Twyford
Berkshire
RG10 0XH
Director Name | Mr Alan Barclay Mackinnon |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Augusta House Cranbrook Road Goodhurst Kent TN17 1OX |
Director Name | John Clifford Watts |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 11 West Drive Sonning On Thames Reading Berkshire RG4 0GE |
Secretary Name | Andrew John Diarmid Nicol |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 24 Elmstone Road London SW6 5TN |
Director Name | Michael Percy Snasdell |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 February 1997) |
Role | Chartered Secretary |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Secretary Name | Michael Percy Snasdell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(21 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 November 2002) |
Role | Chartered Secretary |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Director Name | Dirk Alkema |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(22 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
Director Name | Mr Robert Heathfield |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2001) |
Role | Baronsmead Director |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Raymond Theodorus Antonius Steenvoorden |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 December 1997(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
Secretary Name | Michael Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(28 years after company formation) |
Appointment Duration | 1 year (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Registered Address | Manor Court High St Harmondsworth Middlesex UB7 0AQ |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £40,780 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
---|---|
4 August 2004 | Secretary resigned (1 page) |
29 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
17 January 2003 | Secretary's particulars changed (1 page) |
13 November 2002 | New secretary appointed (1 page) |
13 November 2002 | Secretary resigned (1 page) |
8 May 2002 | New director appointed (4 pages) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 May 2002 | Director resigned (1 page) |
3 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
19 June 2001 | Director resigned (1 page) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 January 1998 | New director appointed (2 pages) |
30 December 1997 | Director resigned (2 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
8 September 1997 | Resolutions
|
19 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
11 March 1997 | New director appointed (4 pages) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | New director appointed (4 pages) |
10 March 1997 | Director resigned (1 page) |
28 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
30 July 1996 | Secretary resigned (1 page) |
30 July 1996 | New secretary appointed (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (2 pages) |
28 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
8 September 1995 | Return made up to 13/08/95; full list of members (12 pages) |
14 June 1984 | Memorandum and Articles of Association (18 pages) |
18 October 1974 | Certificate of incorporation (1 page) |