29 Broadwater Down
Tunbridge Wells
Kent
TN2 5NL
Director Name | Mr Brian Wilkinson |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 1997(24 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 11 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Mistal Newsholme Oakworth Keighley West Yorkshire BD22 0QT |
Secretary Name | Miss Fiona Mary Coombe |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1999(27 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Ravenslea Road London SW12 8RX |
Director Name | Denis Ralph Waxman |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(18 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 18 May 1992) |
Role | Company Director |
Correspondence Address | 9 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP |
Director Name | Michael Greig Rogers |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 May 1994) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Jenningsbury Court London Road Hertford Hertfordshire SG13 7NS |
Director Name | Mr Anthony Victor Martin |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 May 1994) |
Role | Chief Executive |
Correspondence Address | Oakdell Firs Drive Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LB |
Director Name | Ms Sarah Lilian Anderson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Sussex Street London SW1V 4RJ |
Secretary Name | Leonard Allen |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | 8 Carmel Court Highfield Marlow Buckinghamshire SL7 2LF |
Director Name | Mr Sydney William Morgan |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 July 1995) |
Role | Company Director |
Correspondence Address | Delamere Lodge Chester Road Oakmere Northwich Cheshire CW8 2HB |
Director Name | Christine Little |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(19 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 1999) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn School Lane Frilsham Thatcham Berkshire RG18 9XB |
Secretary Name | Christine Little |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(20 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 1999) |
Role | Trade Association Chief Execut |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn School Lane Frilsham Thatcham Berkshire RG18 9XB |
Director Name | Michael Stephen Crosswell |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 July 1997) |
Role | Chairman Of Blue Arrow Persone |
Correspondence Address | Guise House Church Street Aspley Guise Milton Keynes MK17 8HQ |
Director Name | Robert Durston |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(21 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 16 November 2000) |
Role | Company Director |
Correspondence Address | 13 Roundell Road Barnoldswick Lancashire BB18 6EB |
Director Name | Mr Simon Hamlin Grinstead |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 July 1995(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 May 1997) |
Role | Manager |
Correspondence Address | 79 Cavendish Crescent Elstree Hertfordshire WD6 3JW |
Director Name | Mr John Rowley |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1995(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 November 2000) |
Role | Company Director |
Correspondence Address | Park House 10 Manor Park Ruddington Nottingham Nottinghamshire NG11 6DS |
Director Name | Lady Virginia Joan Tate |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(23 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 November 2000) |
Role | M D Recruitment Co |
Country of Residence | United Kingdom |
Correspondence Address | 26 Cleaver Square Kennington London SE11 4EA |
Director Name | Mr Peter Anthony Cullimore |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1999(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 November 2000) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Dunedin 52 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF |
Registered Address | 36-38 Mortimer Strteet London W1W 7RG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £35 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2002 | Application for striking-off (1 page) |
27 July 2001 | Return made up to 07/07/01; no change of members (6 pages) |
18 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
10 December 2000 | Secretary resigned;director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
2 October 2000 | Return made up to 07/07/00; full list of members (19 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
15 November 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
26 October 1999 | Resolutions
|
20 August 1999 | Ad 12/05/99--------- £ si 2@1 (2 pages) |
10 August 1999 | Return made up to 07/07/99; change of members (10 pages) |
10 August 1999 | New director appointed (2 pages) |
20 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
28 August 1998 | Return made up to 07/07/98; change of members (9 pages) |
21 August 1998 | Resolutions
|
20 August 1998 | Full accounts made up to 30 September 1997 (16 pages) |
1 February 1998 | Return made up to 07/07/97; full list of members; amend (9 pages) |
1 February 1998 | Ad 02/12/97--------- £ si 8@1=8 £ ic 36/44 (3 pages) |
5 August 1997 | Ad 14/05/97--------- £ si 4@1 (2 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Return made up to 07/07/97; full list of members
|
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | New director appointed (2 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
14 January 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
17 October 1996 | Auditor's resignation (1 page) |
2 August 1996 | Ad 21/05/96--------- £ si 3@1 (2 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
2 August 1996 | New director appointed (2 pages) |
2 August 1996 | Return made up to 07/07/96; full list of members
|
15 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
31 July 1995 | New director appointed (2 pages) |
31 July 1995 | Return made up to 07/07/95; change of members
|
31 July 1995 | New director appointed (2 pages) |
11 August 1994 | Full accounts made up to 31 December 1993 (11 pages) |
10 September 1993 | Full accounts made up to 31 December 1992 (11 pages) |
20 July 1992 | Full accounts made up to 31 December 1991 (11 pages) |
11 October 1991 | Full accounts made up to 31 December 1990 (11 pages) |
10 January 1991 | Full accounts made up to 31 December 1989 (13 pages) |
19 March 1990 | Full accounts made up to 31 December 1988 (12 pages) |
5 July 1989 | Full accounts made up to 31 December 1987 (9 pages) |
29 June 1988 | Full accounts made up to 31 December 1986 (12 pages) |
11 October 1986 | Full accounts made up to 31 December 1985 (11 pages) |
17 July 1985 | Accounts made up to 31 December 1984 (11 pages) |
16 July 1985 | Accounts made up to 31 December 1983 (12 pages) |
2 May 1985 | Accounts made up to 31 December 1982 (7 pages) |
1 May 1985 | Accounts made up to 31 December 1981 (7 pages) |
30 April 1985 | Accounts made up to 31 December 1980 (7 pages) |
6 July 1981 | Accounts made up to 31 December 1979 (7 pages) |