London
SW18 3RN
Director Name | Mr Allan Chadwick |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1993(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 May 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Secretary Name | Mr Allan Chadwick |
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Nationality | British |
Status | Closed |
Appointed | 30 July 1993(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 May 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Director Name | Mr Malcolm Leslie Meredith |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(17 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 30 April 1993) |
Role | Group Financial Director |
Correspondence Address | 8 Hylton Road Hartlepool Cleveland TS26 0AG |
Director Name | Mr John Victor Parsons |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(17 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 30 April 1993) |
Role | Chief Executive |
Correspondence Address | Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL |
Director Name | Mr Richard John Davies Sykes |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(17 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 27 May 1993) |
Role | Secretary |
Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
Secretary Name | Mr Richard John Davies Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(17 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 27 May 1993) |
Role | Company Director |
Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
Director Name | John Webster Menzies |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(17 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 30 July 1993) |
Role | Managing Director |
Correspondence Address | 12 Church Street Dunnington York North Yorkshire YO19 5PW |
Director Name | Anthony George Turner |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(17 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 30 July 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 59 Parkside Greenways Estate Spennymoor Durham DL16 6SA |
Secretary Name | Anthony George Turner |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1993(17 years, 12 months after company formation) |
Appointment Duration | 2 months (resigned 30 July 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 59 Parkside Greenways Estate Spennymoor Durham DL16 6SA |
Registered Address | 79 Mount Street London W1Y 5HJ |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
28 November 1996 | Application for striking-off (1 page) |
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
19 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
4 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
4 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |