Sevenoaks
Kent
TN13 3AE
Director Name | Mr David John Cecil Habgood |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 1996(21 years after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 11 February 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER |
Secretary Name | Christopher McGeoch |
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Nationality | British |
Status | Closed |
Appointed | 26 March 1996(21 years after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 11 February 1997) |
Role | Secretary |
Correspondence Address | Longfield House Longfield Hill Kent DA3 7AS |
Director Name | Barry Philip Arthur Cork |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 March 1996) |
Role | Managing Director |
Correspondence Address | Wainstones 1 Riversides Blackhall Banchory Grampian AB31 3PS Scotland |
Director Name | Philip Dear |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 March 1996) |
Role | Finance Director |
Correspondence Address | 61 Anderson Drive Aberdeen AB15 4UA Scotland |
Secretary Name | Mr Philip Dear |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 March 1996) |
Role | Company Director |
Correspondence Address | The Laurels 61 Anderson Drive Aberdeen Aberdeenshire AB1 6UA Scotland |
Registered Address | Albion House 20 Queen Elizabeth Street London SE1 2LS |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
15 August 1996 | Application for striking-off (1 page) |
30 July 1996 | Return made up to 24/06/96; full list of members (7 pages) |
16 July 1996 | Full accounts made up to 31 December 1995 (4 pages) |
25 May 1996 | Auditor's resignation (1 page) |
1 April 1996 | Director resigned;new director appointed (2 pages) |
1 April 1996 | Secretary resigned;new secretary appointed (3 pages) |
1 April 1996 | Director resigned;new director appointed (3 pages) |
5 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
10 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |