Beaconsfield
Buckinghamshire
HP9 1TD
Director Name | Mr John Francis Cormie |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1996(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 15 February 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 1998(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 15 February 2000) |
Correspondence Address | Abbey House Baker Street Baker Street London NW1 6XL |
Director Name | Mr Stanley Joseph Clayman |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(19 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 May 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 127 The Reddings Mill Hill London NW7 4JP |
Director Name | Colin James Stokes |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 November 1996) |
Role | Chartered Architect |
Correspondence Address | 42 Overdale Avenue New Malden Surrey KT3 3UF |
Director Name | Anthony Bernard Tomkins |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(19 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 13 May 1993) |
Role | Chartered Accountant |
Correspondence Address | 4a Penington Road Beaconsfield Bucks HP9 1ET |
Secretary Name | Michael James Ferris |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(19 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | Zitrey Cox Hill Great Easton Essex CM6 2HL |
Director Name | Mr Timothy Charles William Ingram |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 January 1997) |
Role | Banker |
Correspondence Address | 6 Swift Street London SW6 5AG |
Registered Address | First National House College Road Harrow Middlesex HA1 1FB |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
16 July 1999 | Application for striking-off (1 page) |
10 May 1999 | Return made up to 30/04/99; no change of members (6 pages) |
16 September 1998 | Secretary resigned (1 page) |
16 September 1998 | New secretary appointed (2 pages) |
16 September 1998 | Resolutions
|
10 June 1998 | Director resigned (1 page) |
13 May 1998 | Return made up to 30/04/98; no change of members (7 pages) |
26 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
27 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 May 1997 | Return made up to 30/04/97; full list of members (7 pages) |
28 January 1997 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (3 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
8 May 1996 | Return made up to 30/04/96; no change of members (17 pages) |
15 August 1995 | Director's particulars changed (2 pages) |
8 June 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
3 May 1995 | Return made up to 30/04/95; no change of members (26 pages) |