Henley On Thames
Oxfordshire
RG9 6JJ
Director Name | Mr Clive Leonard Franks |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1998(25 years, 3 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ |
Director Name | Mr Martin David Hunter |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1998(25 years, 3 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 40 Cavendish Road London NW6 7XP |
Director Name | Mr Martin Fulton Burdes |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 December 1998) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 33 Winsham Grove Battersea London SW11 6NB |
Director Name | Peter John Hill |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(19 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 February 1994) |
Role | Company Director |
Correspondence Address | Flat2 2 Eaton Place London SW1X 8AD |
Secretary Name | Brian William Race |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 53 Clarendon Way Chislehurst Kent BR7 6RG |
Director Name | Mr Alan Charles Lovell |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 April 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP |
Director Name | John Richmond Campbell |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 December 1998) |
Role | Certified Accountant |
Correspondence Address | 2 Sutton Avenue Slough Berkshire SL3 7AW |
Director Name | John Alexander Armitt |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 December 1998) |
Role | Civil Engineer |
Correspondence Address | Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB |
Registered Address | 111 Westminster Bridge Road London SE1 7UE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 June 1999 | Dissolved (2 pages) |
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25 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 January 1999 | Resolutions
|
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
21 December 1998 | Appointment of a voluntary liquidator (1 page) |
21 December 1998 | Declaration of solvency (3 pages) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
8 May 1998 | Secretary resigned (1 page) |
9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
5 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
17 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
25 April 1997 | New director appointed (2 pages) |
16 April 1997 | Director resigned (1 page) |
11 March 1997 | Return made up to 28/02/97; full list of members (8 pages) |
2 February 1997 | New director appointed (2 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
27 June 1996 | Director's particulars changed (1 page) |
21 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
23 November 1995 | Resolutions
|
6 September 1995 | Resolutions
|
24 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
14 March 1995 | Return made up to 28/02/95; change of members (14 pages) |