Twyford
Berkshire
RG10 0XH
Director Name | Mr Michael John Ellis |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(14 years after company formation) |
Appointment Duration | 2 years (resigned 25 May 1993) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage The Green Dunton Buckinghamshire MK18 3LW |
Director Name | John Clifford Watts |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(14 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 11 West Drive Sonning On Thames Reading Berkshire RG4 0GE |
Secretary Name | Philip Charles Miller |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(14 years after company formation) |
Appointment Duration | 2 years (resigned 25 May 1993) |
Role | Company Director |
Correspondence Address | 25 Grosvenor Avenue Carshalton Surrey SM5 3EJ |
Director Name | Mr Alan Barclay Mackinnon |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(16 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Augusta House Cranbrook Road Goodhurst Kent TN17 1OX |
Secretary Name | Andrew John Diarmid Nicol |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(16 years after company formation) |
Appointment Duration | 3 years (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 24 Elmstone Road London SW6 5TN |
Director Name | Mr Douglas Anthony Barrat |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstreet Farm Allensmore Hereford Herefordshire HR2 9AH Wales |
Secretary Name | Michael Percy Snasdell |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(19 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 November 2002) |
Role | Chartered Secretary |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Director Name | Dirk Alkema |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(19 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
Director Name | Mr Robert Heathfield |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2001) |
Role | Baronsmead Director |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Raymond Theodorus Antonius Steenvoorden |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 December 1997(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
Secretary Name | Michael Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(25 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Registered Address | Manor Court High Street Harmondsworth Middlesex UB7 0AQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,270,539 |
Current Liabilities | £2,270,539 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Secretary resigned (1 page) |
18 September 2003 | Return made up to 25/05/03; full list of members (6 pages) |
8 March 2003 | Nc inc already adjusted 20/12/02 (1 page) |
13 February 2003 | Ad 20/12/02--------- £ si 2270539@1=2270539 £ ic 25000/2295539 (2 pages) |
17 January 2003 | Secretary's particulars changed (1 page) |
13 November 2002 | New secretary appointed (1 page) |
13 November 2002 | Secretary resigned (1 page) |
18 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | New director appointed (4 pages) |
19 June 2001 | Director resigned (1 page) |
4 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
30 June 1999 | Return made up to 25/05/99; no change of members (6 pages) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
22 May 1998 | Return made up to 25/05/98; no change of members (4 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
20 January 1998 | Resolutions
|
13 January 1998 | New director appointed (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 June 1997 | Return made up to 25/05/97; full list of members (5 pages) |
11 March 1997 | New director appointed (4 pages) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | New director appointed (4 pages) |
10 March 1997 | Director resigned (1 page) |
8 August 1996 | Return made up to 25/05/96; full list of members (5 pages) |
30 July 1996 | New secretary appointed (1 page) |
30 July 1996 | Secretary resigned (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (2 pages) |
28 December 1995 | Full accounts made up to 31 December 1994 (11 pages) |
7 August 1995 | Return made up to 25/05/95; full list of members (12 pages) |
14 December 1985 | Memorandum and Articles of Association (18 pages) |
13 May 1977 | Certificate of incorporation (1 page) |