Tickleback Row
Warfield
Berkshire
RG42 5SE
Director Name | Mr Arnold Walter John |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(15 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Insurance Broker |
Correspondence Address | 36 Markham Court Croydon Surrey CR0 7UY |
Director Name | Michael Robert Warren |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(15 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Insurance Broker |
Correspondence Address | 7 Candleford Close Bracknell Berkshire RG12 2JZ |
Secretary Name | Mr Cruikshank Colin McDonald |
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Nationality | British |
Status | Current |
Appointed | 21 December 1991(15 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | Sheldon 28 Crakell Road Reigate Surrey RH2 7DS |
Director Name | Mr Cruikshank Colin McDonald |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 1997) |
Role | Insurance Broker |
Correspondence Address | Sheldon 28 Crakell Road Reigate Surrey RH2 7DS |
Director Name | Mr David Victor Beresford Smith |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1994) |
Role | Insurance Broker |
Correspondence Address | Furze Down Woodridge Close Bracknell Berks RG12 3QX |
Registered Address | Cliffords Inn Fetter Lane London EC4A 1AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £367,663 |
Net Worth | £370,278 |
Cash | £633,147 |
Current Liabilities | £711,009 |
Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
15 June 2006 | Dissolved (1 page) |
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15 March 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 March 2006 | Liquidators statement of receipts and payments (5 pages) |
21 November 2005 | Liquidators statement of receipts and payments (5 pages) |
3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
13 May 2004 | Liquidators statement of receipts and payments (5 pages) |
15 November 2003 | Liquidators statement of receipts and payments (4 pages) |
31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
16 May 2002 | Liquidators statement of receipts and payments (4 pages) |
26 November 2001 | Liquidators statement of receipts and payments (5 pages) |
4 June 2001 | Liquidators statement of receipts and payments (5 pages) |
21 November 2000 | Liquidators statement of receipts and payments (4 pages) |
9 June 2000 | Liquidators statement of receipts and payments (10 pages) |
1 December 1999 | Liquidators statement of receipts and payments (6 pages) |
3 June 1999 | Liquidators statement of receipts and payments (6 pages) |
18 November 1998 | Liquidators statement of receipts and payments (6 pages) |
9 June 1998 | Liquidators statement of receipts and payments (10 pages) |
4 June 1997 | Accounting reference date shortened from 30/09/96 to 31/07/96 (1 page) |
4 June 1997 | Full accounts made up to 31 July 1996 (18 pages) |
25 May 1997 | Registered office changed on 25/05/97 from: 52 station road egham surrey TW20 9LF (1 page) |
19 May 1997 | Director resigned (1 page) |
13 May 1997 | Appointment of a voluntary liquidator (2 pages) |
13 May 1997 | Resolutions
|
13 May 1997 | Declaration of solvency (4 pages) |
13 January 1997 | Return made up to 21/12/96; change of members (6 pages) |
25 February 1996 | Full accounts made up to 30 September 1995 (17 pages) |
16 February 1996 | Return made up to 21/12/95; change of members (6 pages) |