Kingston Upon Thames
Surrey
KT2 7QY
Director Name | Ian Francis Hancox |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | English |
Status | Current |
Appointed | 14 May 1991(17 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | 3 Mill Croft Close Norden Rochdale Lancashire OL12 7UE |
Director Name | Michael Leslie Harris |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1991(17 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | Wood Edge The Warren Radlett Hertfordshire WD7 7DS |
Director Name | Mr Ian David Keller |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1991(17 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Lodge North Road Hale Altrincham Cheshire WA15 0NS |
Director Name | Vivienne Keller |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1991(17 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Red Lodge North Road Off Bankhall Lane Hale Altrincham Cheshire WA15 0NS |
Secretary Name | Mr Alan Mendelsohn |
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Nationality | British |
Status | Current |
Appointed | 26 June 1992(18 years, 1 month after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 St Georges Road London NW11 0LR |
Director Name | Paul Cohen |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 1993(19 years, 4 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Correspondence Address | 5422 Sandhamn Place Longboat Keys Florida 34228 |
Director Name | Mr John Christopher Forsyth |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 1993(19 years, 4 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Yew Trees Crowell Hill Chinnor Oxfordshire OX9 4BT |
Director Name | Mr Herbert King |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(17 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 92 Thornton Avenue London W4 1QQ |
Director Name | Mr Jack Jacob Nunes Vaz |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(17 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 February 1992) |
Role | Chartered Accountant |
Correspondence Address | 39 St Stephens Close London NW8 6DD |
Secretary Name | Mr Herbert King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(17 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 June 1992) |
Role | Company Director |
Correspondence Address | 92 Thornton Avenue London W4 1QQ |
Director Name | Norman Fetterman |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 August 1996) |
Role | Chartered Accountant |
Correspondence Address | 59 Avenue Road London NW8 6HR |
Registered Address | Helene House Humber Road London NW2 6HN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 June 2000 | Dissolved (1 page) |
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7 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
7 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
7 June 2000 | Receiver ceasing to act (1 page) |
1 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
20 April 1998 | Notice to Secretary of State for direction (1 page) |
20 April 1998 | Completion of winding up (1 page) |
20 April 1998 | Dissolution deferment (1 page) |
7 August 1997 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
25 July 1997 | Administrative Receiver's report (6 pages) |
24 June 1997 | Order of court to wind up (1 page) |
2 June 1997 | Appointment of receiver/manager (1 page) |
15 September 1996 | Return made up to 14/04/96; full list of members (11 pages) |
2 September 1996 | Director resigned (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
2 July 1996 | Director's particulars changed (1 page) |
1 February 1996 | Full accounts made up to 31 December 1994 (19 pages) |
23 May 1995 | Return made up to 14/04/95; full list of members (16 pages) |