Dorchester
Dorset
DT1 1RE
Secretary Name | Bnoms Limited (Corporation) |
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Status | Current |
Appointed | 11 June 1999(24 years, 4 months after company formation) |
Appointment Duration | 24 years, 9 months |
Correspondence Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Nigel David Taylor |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 103 Higher Lane Rainford St Helens Merseyside WA11 8BQ |
Director Name | Senor Angel Rodriguez Garcia |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Mare De Deu De Nuria 43 Barcelona 08017 Foreign |
Director Name | Richard Herbert Powell |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | Yewtrees Aldersey Park Tattenhall Chester Cheshire CH3 9ED Wales |
Director Name | George Fraser Moore |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 142 Boughton Chester Cheshire CH3 5BP Wales |
Director Name | Mr Kenneth John Johnson |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 6 Willow Hayes Ashton Chester Cheshire CH3 8BT Wales |
Director Name | Mr David Lindsay Hingston |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 11 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lower Park Road Chester Cheshire CH4 7BB Wales |
Director Name | Geoffrey Herbert Dunn |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 1 Croeshowell Court Rossett Wrexham Clwyd LL2 0LB Wales |
Director Name | Mr Michael James Downie |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 11 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Leycester Road Knutsford Cheshire WA16 8QR |
Director Name | Mr Christopher John Dakin |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | Stack Polly Woodbank Lane Woodbank Chester Cheshire CH1 6JD Wales |
Director Name | Eric Clark |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 April 1996) |
Role | Chairman & Managing Director |
Correspondence Address | Rock Pines 58 Well Lane Heswall Wirral Merseyside L60 8NG |
Director Name | Peter Bibby |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 18 December 1992) |
Role | Company Director |
Correspondence Address | Brookcliff House Breckend The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW |
Director Name | Dott Ing Enrico Bertagna |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | Via Garessio 41 Turin 10126 Foreign |
Secretary Name | Peter Stephen Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(17 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 11 June 1999) |
Role | Company Director |
Correspondence Address | 37 Ramillies Avenue Cheadle Hulme Stockport Cheshire SK8 7AQ |
Director Name | Eng Mario Joao Caldeira De Olivera Pereira |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 05 February 1993(18 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 1996) |
Role | Managing Director |
Correspondence Address | Rua Gladiolos No 5 Cascais Birre 2750 Portugal |
Director Name | Roy Allen |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1993(18 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 37 Prospect Lane Harpenden Hertfordshire AL5 2PL |
Director Name | Dr - Ing Rainer Bernd Hemmann |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 1993(18 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | Bestenseerstr 3d Motzen Brandenburg 15741 |
Director Name | Paul Holt |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 June 1999) |
Role | Public Relations |
Correspondence Address | Garth House 17 Norton Lane Halton Runcorn Cheshire WA7 2PR |
Director Name | Andrew Edward Cox |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(19 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 June 1999) |
Role | Accountant |
Correspondence Address | 4 Larkhill Lane Formby Liverpool Merseyside L37 1LX |
Director Name | John Alfred Tansey |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(19 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 December 1998) |
Role | Managing Director |
Correspondence Address | 8 The Elms Weston Road Runcorn Cheshire WA7 4JS |
Director Name | Massimo Luigi Geroli |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 January 1995(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1998) |
Role | General Manager Cci |
Correspondence Address | Via Europa 36 San Donato Milanese Mi 20097 |
Director Name | Mr Malcolm Donald Barnett |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1998) |
Role | Technology Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cinder Close Guilden Sutton Chester Cheshire CH3 7EP Wales |
Director Name | Ian Mack |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(21 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 December 1998) |
Role | Managing Director |
Correspondence Address | 50 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland |
Director Name | Antonio Constantino |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Portguese |
Status | Resigned |
Appointed | 01 April 1996(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 December 1998) |
Role | Managing Director |
Correspondence Address | Avenida Das Tulipas 14-4 Esq Alges 1495 |
Director Name | Domingo Goenaga |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 April 1996(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 December 1998) |
Role | Managing Director |
Correspondence Address | Paseo Manuel Girona 63 4 3 Barcelona 08034 |
Director Name | Alan Wingate Jones |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1996(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 April 1999) |
Role | Electrical Engineer |
Correspondence Address | The Grange North Cadbury Yeovil Somerset BA22 7BY |
Director Name | Herr Matthias Rasch |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 1996(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | Sandschurrepfad 56 12557 Berlin Germany 12559 |
Director Name | Mr Stuart Fraser Murray |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Registered Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Next Accounts Due | 31 October 2003 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
27 April 2017 | Restoration by order of the court (4 pages) |
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27 April 2017 | Restoration by order of the court (4 pages) |
20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
16 March 2004 | Voluntary strike-off action has been suspended (1 page) |
10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2003 | Voluntary strike-off action has been suspended (1 page) |
16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2003 | Application for striking-off (1 page) |
7 June 2002 | Return made up to 17/05/02; no change of members (4 pages) |
8 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
21 November 2001 | Resolutions
|
29 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
12 June 2001 | Return made up to 17/05/01; no change of members (4 pages) |
12 June 2001 | Secretary's particulars changed (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
4 October 2000 | Director resigned (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page) |
16 June 2000 | Return made up to 17/05/00; full list of members (5 pages) |
3 February 2000 | Secretary's particulars changed (1 page) |
16 December 1999 | Resolutions
|
18 August 1999 | New secretary appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | Registered office changed on 16/08/99 from: hall lane prescot merseyside L34 5TG (1 page) |
16 August 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
3 June 1999 | Return made up to 17/05/99; no change of members
|
3 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
23 April 1999 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
23 November 1998 | Registered office changed on 23/11/98 from: hall lane prescot merseyside L34 5TG (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: chester business park chester CH4 9PZ (1 page) |
21 May 1998 | Return made up to 17/05/98; no change of members (11 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
15 October 1997 | Director resigned (1 page) |
6 June 1997 | Return made up to 17/05/97; full list of members (11 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
20 February 1997 | Director's particulars changed (1 page) |
11 August 1996 | New director appointed (2 pages) |
21 July 1996 | Director resigned (1 page) |
26 May 1996 | New director appointed (2 pages) |
23 May 1996 | Return made up to 17/05/96; no change of members (8 pages) |
22 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 April 1996 | Director resigned (1 page) |
16 April 1996 | New director appointed (2 pages) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | New director appointed (2 pages) |
9 April 1996 | Director resigned (1 page) |
22 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
22 May 1995 | Return made up to 17/05/95; no change of members (10 pages) |
2 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
19 May 1994 | Full accounts made up to 31 December 1993 (8 pages) |
20 May 1993 | Full accounts made up to 31 December 1992 (6 pages) |
22 May 1992 | Full accounts made up to 31 December 1991 (6 pages) |
30 May 1991 | Full accounts made up to 31 December 1990 (6 pages) |
8 June 1990 | Full accounts made up to 31 December 1989 (6 pages) |
31 May 1989 | Full accounts made up to 31 December 1988 (6 pages) |
27 May 1988 | Full accounts made up to 31 December 1987 (6 pages) |
16 September 1987 | Full accounts made up to 31 December 1986 (6 pages) |
19 June 1986 | Full accounts made up to 31 December 1985 (6 pages) |