Hillcrest Avenue
Northampton
Northamptonshire
NN3 2AB
Director Name | Mr Quentin Joseph Fox |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 22 September 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Westbury Road Northwood Middlesex HA6 3DB |
Director Name | Paul Fruin |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2001(26 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 22 September 2009) |
Role | Landscape & Maintenance Garden |
Country of Residence | United Kingdom |
Correspondence Address | 63 Ruskin Gardens Kenton Harrow Middlesex HA3 9PY |
Director Name | Mr Howard Jonathan Krais |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2001(26 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 22 September 2009) |
Role | Communication Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wisteria Close Mill Hill London NW7 2HZ |
Secretary Name | Andrew Phillip Lane |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2008(34 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 22 September 2009) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Carr Road Northolt Middlesex UB5 4RA |
Director Name | Ian William Albert Crossley |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1995) |
Role | Commercial Manager |
Correspondence Address | 9 Windermere Avenue Kempshott Basingstoke Hampshire RG22 5JG |
Director Name | Graham Leslie Sharpe |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 11 January 2001) |
Role | Media Relations Manager |
Correspondence Address | 10 The Lawns Hatch End Pinner Middlesex HA5 4BJ |
Director Name | Mr David William Pollock |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 November 1993) |
Role | Company Director |
Correspondence Address | 15 Cranbourne Drive Pinner Middlesex HA5 1BX |
Director Name | Layne James Patterson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 November 1998) |
Role | Building Materials Controller |
Correspondence Address | 159 Butler Road West Harrow Middlesex HA1 4DX |
Director Name | Stephen Derek Marshall |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 June 1993) |
Role | Customer Services Officer |
Correspondence Address | 26 Robertson Close Shenle Church End Milton Keynes Bucks MK5 6EB |
Director Name | Nicholas Edmund Dugard |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 09 December 2004) |
Role | Marketing Manager |
Correspondence Address | 1 Upton Close Park Street St Albans Hertfordshire AL2 2NR |
Secretary Name | Stephen Derek Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 June 1993) |
Role | Company Director |
Correspondence Address | 26 Robertson Close Shenle Church End Milton Keynes Bucks MK5 6EB |
Secretary Name | Layne James Patterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1993(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 November 1998) |
Role | Building Materials Controller |
Correspondence Address | 159 Butler Road West Harrow Middlesex HA1 4DX |
Director Name | Mr Dominic Jonathan Whyley |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(23 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 57 Beverley Road Ruislip Manor Harrow Middlesex HA4 9AL |
Director Name | Mr Howard Barry Lambert |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(23 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 September 1999) |
Role | Company Director |
Correspondence Address | White House High Cross Aldenham Watford Hertfordshire WD2 8BN |
Director Name | Dominic Jonathan Whyley |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(23 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | 44 Elmwood Avenue Harrow Middlesex HA3 8AH |
Secretary Name | Graham Leslie Sharpe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(23 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 25 December 1998) |
Role | Company Director |
Correspondence Address | 10 The Lawns Hatch End Pinner Middlesex HA5 4BJ |
Director Name | Stephen Paul Hibberd |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(24 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 13 December 1999) |
Role | Police |
Correspondence Address | 17 Brancaster Road Ilford Essex IG2 7ER |
Secretary Name | Stephen Paul Hibberd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 December 1998(24 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 December 1999) |
Role | Police |
Correspondence Address | 17 Brancaster Road Ilford Essex IG2 7ER |
Director Name | Mr Nicholas Jon Symmons |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(24 years, 12 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 May 2007) |
Role | IT Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 21a Lower Road High Denham South Buckinhamshire UB9 5EB |
Secretary Name | Graham Joseph Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 July 2006) |
Role | Company Director |
Correspondence Address | 125 Christchurch Avenue Harrow Middlesex HA3 8NS |
Director Name | Roger George Slater |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(26 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 2007) |
Role | Project Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Nelson Street Bengeo Hertfordshire SG14 3AG |
Secretary Name | Trevor Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(31 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 2008) |
Role | Company Director |
Correspondence Address | 6 Pimlico Court Pegs Lane Hertford Hertfordshire SG13 8EB |
Registered Address | 21a Lower Road Higher Denham Uxbridge South Buckinghamshire UB9 5EB |
---|---|
Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Baker's Wood |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2009 | Application for striking-off (1 page) |
21 January 2009 | Return made up to 25/12/08; full list of members (20 pages) |
18 December 2008 | Secretary appointed andrew phillip lane (2 pages) |
18 December 2008 | Appointment terminated secretary trevor davies (1 page) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (9 pages) |
15 January 2008 | Secretary's particulars changed (1 page) |
15 January 2008 | Return made up to 25/12/07; no change of members
|
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
21 April 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
26 January 2007 | Return made up to 25/12/06; full list of members (19 pages) |
5 September 2006 | Director resigned (1 page) |
14 August 2006 | New secretary appointed (1 page) |
9 August 2006 | Secretary resigned (1 page) |
6 June 2006 | Full accounts made up to 31 July 2005 (10 pages) |
7 February 2006 | Return made up to 25/12/05; no change of members (9 pages) |
6 June 2005 | Full accounts made up to 31 July 2004 (11 pages) |
8 February 2005 | Return made up to 25/12/04; full list of members
|
17 December 2004 | Director resigned (1 page) |
30 March 2004 | Return made up to 25/12/03; full list of members (19 pages) |
6 February 2004 | Full accounts made up to 31 July 2003 (13 pages) |
27 August 2003 | Ad 30/07/03--------- £ si 15720@1=15720 £ ic 31807/47527 (2 pages) |
19 February 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
16 January 2003 | Return made up to 25/12/02; full list of members (21 pages) |
20 August 2002 | Registered office changed on 20/08/02 from: 4 buckingham road harrow middlesex HA1 4TD (1 page) |
24 July 2002 | Ad 17/07/02--------- £ si 3800@1=3800 £ ic 26607/30407 (2 pages) |
10 June 2002 | Director's particulars changed (1 page) |
9 April 2002 | Director's particulars changed (1 page) |
28 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
27 January 2002 | Ad 22/01/02--------- £ si 125@1=125 £ ic 20597/20722 (2 pages) |
27 January 2002 | Ad 22/01/02--------- £ si 125@1=125 £ ic 20472/20597 (2 pages) |
27 January 2002 | Ad 22/01/02--------- £ si 100@1=100 £ ic 21347/21447 (2 pages) |
27 January 2002 | Ad 22/01/02--------- £ si 3835@1=3835 £ ic 21447/25282 (2 pages) |
27 January 2002 | Ad 22/01/02--------- £ si 250@1=250 £ ic 20097/20347 (2 pages) |
27 January 2002 | Ad 22/01/02--------- £ si 625@1=625 £ ic 20722/21347 (2 pages) |
27 January 2002 | Ad 22/01/02--------- £ si 125@1=125 £ ic 20347/20472 (2 pages) |
27 January 2002 | Ad 22/01/02--------- £ si 1325@1=1325 £ ic 25282/26607 (2 pages) |
9 January 2002 | Return made up to 25/12/01; full list of members (19 pages) |
16 July 2001 | Ad 10/07/01--------- £ si 2@5=10 £ ic 20077/20087 (2 pages) |
16 July 2001 | Ad 10/07/01--------- £ si 3@5=15 £ ic 20062/20077 (2 pages) |
16 July 2001 | Ad 10/07/01--------- £ si 2@5=10 £ ic 20087/20097 (2 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | Director's particulars changed (1 page) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | Director's particulars changed (1 page) |
28 June 2001 | Director's particulars changed (1 page) |
30 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Ad 03/01/01--------- £ si 3750@1=3750 £ ic 16312/20062 (2 pages) |
21 January 2001 | Return made up to 25/12/00; change of members (20 pages) |
10 March 2000 | Ad 01/03/00--------- £ si 6000@1=6000 £ ic 10312/16312 (2 pages) |
24 February 2000 | Director's particulars changed (1 page) |
2 February 2000 | Return made up to 25/12/99; full list of members (17 pages) |
24 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
21 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | Secretary resigned;director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | New director appointed (2 pages) |
10 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | Return made up to 25/12/98; no change of members
|
15 February 1999 | Full accounts made up to 31 July 1998 (14 pages) |
12 February 1999 | New director appointed (2 pages) |
27 October 1998 | New director appointed (2 pages) |
5 June 1998 | Registered office changed on 05/06/98 from: 30 lowlands road harrow middlesex HA1 3AP (1 page) |
13 March 1998 | Return made up to 25/12/97; change of members
|
20 January 1998 | Full accounts made up to 31 July 1997 (14 pages) |
20 June 1997 | Registered office changed on 20/06/97 from: white lion ground high street edgware harrow middlesex HA8 5QA (1 page) |
23 January 1997 | Return made up to 25/12/96; bulk list available separately
|
21 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
21 June 1996 | Administrator's abstract of receipts and payments (2 pages) |
24 May 1996 | Notice of discharge of Administration Order (3 pages) |
21 March 1996 | Amended accounts made up to 31 July 1994 (7 pages) |
20 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
12 March 1996 | Administrator's abstract of receipts and payments (2 pages) |
26 January 1996 | Return made up to 25/12/95; full list of members
|
5 December 1995 | Director resigned (2 pages) |
3 August 1995 | Administrator's abstract of receipts and payments (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: the warren beaconsfield road hayes middlesex. UB4 0SL (1 page) |
9 October 1991 | £ nc 35000/3010000 10/04/91 (1 page) |