Little Bromley
Manningtree
Essex
CO11 2QA
Director Name | Alastair John Michie |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1994(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 27 October 1998) |
Role | Secretary |
Correspondence Address | 14 Marlyns Close Burpham Guildford Surrey GU4 7LR |
Director Name | Helen Suzanne Rodgers |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1994(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 27 October 1998) |
Role | Secretary |
Correspondence Address | Heather Bank 6 Burston Gardens East Grinstead RH19 2HD |
Director Name | Deborah Ann Saunders |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1994(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 27 October 1998) |
Role | Secretary |
Correspondence Address | 179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW |
Secretary Name | Karen Kristina Parker |
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Nationality | British |
Status | Closed |
Appointed | 14 June 1994(20 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 October 1998) |
Role | Company Director |
Correspondence Address | Shammah 19 Beulah Road Hornchurch Essex RM12 4YR |
Director Name | Richard David Francis Bagley |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 1994) |
Role | Solicitor And Co Secretary |
Correspondence Address | 112a Panorama Road Sandbanks Poole Dorset BH13 7RG |
Director Name | Mr John Lionel Kaye |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(19 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 May 1993) |
Role | Managing Director |
Correspondence Address | Old Peans Brightling Road Robertsbridge East Sussex TN32 5EJ |
Secretary Name | Richard David Francis Bagley |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 1994) |
Role | Company Director |
Correspondence Address | 112a Panorama Road Sandbanks Poole Dorset BH13 7RG |
Director Name | Mr Gerald Oliver Soloman |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(19 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 May 1994) |
Role | Managing Director |
Correspondence Address | 16 Churchfield Avenue Weybridge Surrey KT13 9YA |
Secretary Name | Hans-Wolfgang Main |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(20 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 14 June 1994) |
Role | Company Director |
Correspondence Address | 14 Nightingales Cranleigh Surrey GU6 8DE |
Director Name | Hans-Wolfgang Main |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(20 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 1996) |
Role | Chartered Secretary |
Correspondence Address | 14 Nightingales Cranleigh Surrey GU6 8DE |
Registered Address | 71 Lombard Street London EC3P 3BS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
15 April 1998 | Return made up to 16/03/98; full list of members (9 pages) |
13 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
8 April 1997 | Director's particulars changed (1 page) |
26 March 1997 | Return made up to 16/03/97; full list of members (7 pages) |
25 March 1997 | Director's particulars changed (2 pages) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
11 June 1996 | Director resigned (1 page) |
4 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 March 1996 | Return made up to 16/03/96; full list of members (8 pages) |
28 March 1995 | Return made up to 16/03/95; full list of members (16 pages) |
14 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |