Burchetts Green
Maidenhead
Berkshire
SL6 3QW
Director Name | George Brian Cuthbertson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 1992(15 years, 2 months after company formation) |
Appointment Duration | 32 years |
Role | Accountant |
Correspondence Address | 39 The Gardens Watford Hertfordshire WD1 3DN |
Director Name | Berisford (Overseas) Limited (Corporation) |
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Date of Birth | May 1948 (Born 76 years ago) |
Status | Current |
Appointed | 21 July 1994(17 years, 6 months after company formation) |
Appointment Duration | 29 years, 9 months |
Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
Director Name | S & W Berisford Limited (Corporation) |
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Date of Birth | September 1963 (Born 60 years ago) |
Status | Current |
Appointed | 21 July 1994(17 years, 6 months after company formation) |
Appointment Duration | 29 years, 9 months |
Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
Director Name | Mr Martin John Gill |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(15 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 April 1992) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 24 Parkwood Road Wimbledon London SW19 7AQ |
Director Name | Mr Alastair Neil Gordon |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 July 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 64 Castelnau London SW13 9EX |
Director Name | Patrick Finbarr O'Connor |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British/Irish |
Status | Resigned |
Appointed | 01 March 1992(15 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | 66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ |
Director Name | Andrew George Richard Wilson |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 July 1994) |
Role | Accountant |
Correspondence Address | Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ |
Registered Address | Washington House 40-41 Conduit Street London W1S 2YQ |
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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 | 30 September 1995 (28 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
3 August 2001 | Dissolved (1 page) |
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24 May 2001 | Sec of state's release of liq (1 page) |
11 May 2001 | Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page) |
3 May 2001 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 1 baker street london W1M 1AA (1 page) |
6 February 2001 | Liquidators statement of receipts and payments (5 pages) |
23 November 2000 | O/C liq ipo (34 pages) |
23 November 2000 | Appointment of a voluntary liquidator (1 page) |
28 July 2000 | Liquidators statement of receipts and payments (5 pages) |
21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
30 July 1996 | Resolutions
|
30 July 1996 | Declaration of solvency (3 pages) |
30 July 1996 | Appointment of a voluntary liquidator (1 page) |
23 October 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
5 May 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
5 April 1995 | Return made up to 01/03/95; full list of members (22 pages) |