Windsor
Berkshire
SL4 1JJ
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 1999(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 August 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mrs Rachel Louise Spencer |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1999(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 August 2001) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 1999(24 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 21 August 2001) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Norman Goodall Bailey |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(17 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 July 1992) |
Role | Company Director |
Correspondence Address | 7 Broadway Duffield Belper Derby DE22 1BS |
Director Name | Mr Thomas Kenneth Barber |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 October 1993) |
Role | Sales Director |
Correspondence Address | 2 Roseberry Gardens Dartford Kent DA1 2NX |
Director Name | Mr Philip Anthony Rudman |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 October 1993) |
Role | Export Director |
Correspondence Address | 17 Bentley Close New Barn Longfield Kent DA3 7LJ |
Secretary Name | Nigel James Maxwell Davies |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(17 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 July 1992) |
Role | Company Director |
Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
Director Name | Mr Nigel David Briggs |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(18 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 1997) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX |
Director Name | Robert Somerled MacDonald |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 1997) |
Role | Chartered Secretary |
Correspondence Address | 22 Foliot Street East Acton London W12 0BQ |
Director Name | Roger Mann |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
Secretary Name | Hall-Thermotank Medafric Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1992(17 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 April 1993) |
Correspondence Address | 1 Lygon Place London SW1W 0JR |
Secretary Name | APV Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1993(18 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1999) |
Correspondence Address | B T R Plc Btr House, Carlisle Place London SW1P 1BX |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2001 | Application for striking-off (1 page) |
21 December 2000 | Auditor's resignation (2 pages) |
19 June 2000 | Return made up to 07/05/00; full list of members
|
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
24 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
13 August 1999 | Return made up to 07/05/99; full list of members (7 pages) |
4 August 1999 | New secretary appointed (2 pages) |
23 June 1999 | Secretary resigned (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
18 February 1999 | Director resigned (1 page) |
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (5 pages) |
17 July 1998 | Return made up to 07/05/98; full list of members (5 pages) |
17 July 1998 | Secretary's particulars changed (1 page) |
11 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
19 November 1997 | New director appointed (2 pages) |
29 October 1997 | Registered office changed on 29/10/97 from: 1, lygon place, london, SW1W 0JR. (1 page) |
2 September 1997 | Director resigned (1 page) |
20 June 1997 | Return made up to 07/05/97; no change of members (9 pages) |
5 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
9 June 1996 | Return made up to 07/05/96; no change of members (4 pages) |
22 August 1995 | Director's particulars changed (4 pages) |
24 May 1995 | Return made up to 07/05/95; full list of members (12 pages) |
25 April 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
6 April 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
2 May 1977 | Accounts made up to 31 December 1976 (11 pages) |
30 September 1975 | Accounts made up to 30 September 1975 (11 pages) |