Moor Park
Northwood
Middlesex
HA6 2EG
Secretary Name | Danny Lee Vogus |
---|---|
Nationality | American |
Status | Closed |
Appointed | 28 February 2001(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 April 2003) |
Role | European General Counsel |
Correspondence Address | Yew Tree Cottage 24 Tilt Road Cobham Surrey KT11 3EZ |
Director Name | Michael Cook |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(16 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 28 February 2001) |
Role | Secretary |
Correspondence Address | 39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
Director Name | John Frederick Hinch |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Waters Edge Camp Road Gerrards Cross Buckinghamshire SL9 7PE |
Director Name | Robert Millar |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1997) |
Role | Accountant |
Correspondence Address | Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS |
Secretary Name | Michael Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(16 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
Director Name | William Anthony Fera |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1993(18 years, 6 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | Haven Cottage Gerrards Cross Buckinghamshire S19 8DD |
Director Name | Mr William John Winthrop |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1994(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cirrus House Hill Road Watlington Oxfordshire OX49 5AD |
Director Name | Alan Gavin |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1997(22 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 December 1997) |
Role | Finance Director |
Correspondence Address | Boveney Court Boveney Road Dorney Windsor Berkshire SL4 6QD |
Registered Address | South Building Hayes Park Hayes Middlesex UB4 8AL |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Charville |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
19 November 2002 | Application for striking-off (1 page) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
20 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | Secretary resigned;director resigned (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page) |
15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
23 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
20 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
22 April 1999 | Registered office changed on 22/04/99 from: hayes pk. Hayes middx UB4 8AL (1 page) |
17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
7 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
28 November 1997 | Return made up to 22/11/97; no change of members
|
6 October 1997 | Director resigned (1 page) |
23 July 1997 | New director appointed (2 pages) |
20 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
6 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
22 July 1996 | Resolutions
|
14 December 1995 | Full accounts made up to 31 March 1995 (4 pages) |