Hale Road
Wendover
Buckinghamshire
HP22 6NE
Director Name | Mr Ralph Thomas Britton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1993(15 years, 9 months after company formation) |
Appointment Duration | 11 years (closed 03 February 2004) |
Role | Secretary |
Correspondence Address | 22 Manor Park Drive Harrow Middlesex HA2 6HS |
Secretary Name | Mr Ralph Thomas Britton |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1993(15 years, 9 months after company formation) |
Appointment Duration | 11 years (closed 03 February 2004) |
Role | Company Director |
Correspondence Address | 22 Manor Park Drive Harrow Middlesex HA2 6HS |
Director Name | Jonathan Andrew |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2003(25 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 03 February 2004) |
Role | Company Director |
Correspondence Address | The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA |
Director Name | Mr Peter Bryan Lawson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(15 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 March 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Woodlands Road Bushey Hertfordshire WD2 2LS |
Director Name | John William Rock |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 1999) |
Role | Banker |
Correspondence Address | Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF |
Registered Address | Townsend House 160 Northolt Road Harrow Middlesex HA2 0PG |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Roxbourne |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2003 | Application for striking-off (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (3 pages) |
3 April 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
25 February 2003 | Return made up to 31/01/03; full list of members (3 pages) |
18 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
22 February 2002 | Return made up to 31/01/02; no change of members (5 pages) |
26 July 2001 | Director's particulars changed (1 page) |
14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
11 September 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
11 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
30 September 1999 | Director resigned (1 page) |
2 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
1 March 1999 | Return made up to 31/01/99; no change of members (6 pages) |
2 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
27 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
27 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
2 March 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
1 March 1996 | Return made up to 31/01/96; no change of members (5 pages) |