Wraysbury
Staines
Middlesex
TW19 5HA
Director Name | Mrs Pamela Delvin |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 28 The Avenue Wraysbury Staines Middlesex TW19 5HA |
Director Name | Mr Anthony Christopher Drew |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | Flackley Ash Cottage Mackerel Hill Peasmarsh E Sussex TN31 6YH |
Director Name | Mr Sam Marshall |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56f Randolph Avenue London W9 1BE |
Secretary Name | Mrs Pamela Delvin |
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Nationality | British |
Status | Current |
Appointed | 10 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 28 The Avenue Wraysbury Staines Middlesex TW19 5HA |
Director Name | Mr Denis Wheatley |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 March 1995) |
Role | Company Director |
Correspondence Address | 4 Poplar Road Aylesbury Buckinghamshire HP20 1XN |
Registered Address | 84 Grosvenor Street London W1X 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 December |
8 June 1999 | Dissolved (1 page) |
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8 March 1999 | Liquidators statement of receipts and payments (6 pages) |
8 March 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
4 February 1999 | Liquidators statement of receipts and payments (6 pages) |
30 July 1998 | Liquidators statement of receipts and payments (8 pages) |
4 August 1997 | Statement of affairs (26 pages) |
4 August 1997 | Appointment of a voluntary liquidator (1 page) |
4 August 1997 | Resolutions
|
18 July 1997 | Registered office changed on 18/07/97 from: 78/92 stamford road tottenham london N15 4PQ (1 page) |
3 November 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
9 September 1996 | Return made up to 10/07/96; no change of members (4 pages) |
31 October 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
5 September 1995 | Return made up to 10/07/95; no change of members (4 pages) |
9 May 1995 | Director resigned (2 pages) |