Poole
Dorset
BH14 8HE
Director Name | Simon Grinstead |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 1996(23 years, 7 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Company Director |
Correspondence Address | 18 Ivy Road Merley Wimborne Dorset BH21 1RT |
Secretary Name | Janet Noakes |
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Nationality | British |
Status | Current |
Appointed | 25 March 1997(24 years, 1 month after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Correspondence Address | 120 Symes Road Hamworthy Poole Poole Dorset BH15 4PZ |
Director Name | Mr John Henry Gallimore |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(18 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 February 1999) |
Role | Production Director |
Correspondence Address | 24 Twin Oaks Close Broadstone Dorset BH18 8JF |
Director Name | Mrs Avril Pauline Hiscock |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 February 1997) |
Role | Company Director |
Correspondence Address | 49 Pilsdon Drive Poole Dorset BH17 9EJ |
Director Name | Colin Charles Henry Hiscock |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 September 1996) |
Role | Managing Director |
Correspondence Address | 49 Pilsdon Drive Canford Park Poole Dorset BH17 9EJ |
Secretary Name | Mrs Avril Pauline Hiscock |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 February 1997) |
Role | Company Director |
Correspondence Address | 49 Pilsdon Drive Poole Dorset BH17 9EJ |
Director Name | Mr Christopher Bundy |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 November 1992(19 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 27 November 1998) |
Role | Sales |
Correspondence Address | 14 Hull Crescent Bear Cross Bournemouth Dorset BH11 9RG |
Registered Address | Avco House 6 Albert Road East Barnet, Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£29,742 |
Cash | £95 |
Current Liabilities | £252,133 |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
24 October 2001 | Dissolved (1 page) |
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24 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 March 2001 | Liquidators statement of receipts and payments (5 pages) |
7 September 2000 | Liquidators statement of receipts and payments (5 pages) |
8 September 1999 | Resolutions
|
8 September 1999 | Statement of affairs (22 pages) |
8 September 1999 | Appointment of a voluntary liquidator (1 page) |
19 August 1999 | Registered office changed on 19/08/99 from: unit 15 hamworthy trading estate dawkins road poole dorset BH15 4JY (1 page) |
5 March 1999 | Director resigned (1 page) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 November 1998 | Director resigned (1 page) |
10 August 1998 | Return made up to 12/07/98; full list of members (6 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
15 August 1997 | Return made up to 12/07/97; full list of members
|
24 June 1997 | Secretary resigned;director resigned (1 page) |
24 June 1997 | New secretary appointed (2 pages) |
3 December 1996 | Auditor's resignation (1 page) |
21 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
3 October 1996 | Director resigned (2 pages) |
3 October 1996 | New director appointed (1 page) |
30 July 1996 | Return made up to 12/07/96; no change of members
|
12 September 1995 | Return made up to 12/07/95; no change of members (6 pages) |