Highgate
London
N6 5BN
Director Name | John Derek Law |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 1992(18 years, 6 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Accountant |
Correspondence Address | 44 Camlet Way St Albans Hertfordshire AL3 4TL |
Secretary Name | Christopher Ernest Beasley |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 May 1992(18 years, 6 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Director Name | Mr John Allan Brown |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 1997(23 years, 7 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Observatory Road London SW14 7QB |
Director Name | Kenneth Joseph Minton |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(18 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 March 1993) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Midway St Albans Hertfordshire AL3 4BD |
Director Name | Andrew James Scull |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(18 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 25 June 1997) |
Role | Lawyer |
Correspondence Address | 2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA |
Registered Address | Nations House 103 Wigmore Street London W1H 9AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 November 1998 | Dissolved (1 page) |
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5 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 August 1998 | Liquidators statement of receipts and payments (5 pages) |
24 February 1998 | Declaration of solvency (3 pages) |
24 February 1998 | Resolutions
|
24 February 1998 | Appointment of a voluntary liquidator (2 pages) |
24 September 1997 | Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page) |
27 August 1997 | Resolutions
|
18 July 1997 | New director appointed (2 pages) |
6 July 1997 | Director resigned (1 page) |
2 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 1997 | Company name changed remtox (chemicals) LIMITED\certificate issued on 04/03/97 (2 pages) |
26 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 1996 | Auditor's resignation (1 page) |
16 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
30 January 1996 | Return made up to 24/01/96; full list of members (7 pages) |
31 July 1992 | Full accounts made up to 29 December 1991 (5 pages) |
20 June 1991 | Resolutions
|