Hurst Lane
Headley
Surrey
KT18 6DY
Secretary Name | Lesley Veronica Mead |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 March 1992(14 years, 1 month after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | Saddlecombe Stud Hurst Lane Headley Epsom Surrey KT18 6DY |
Director Name | Michael Aquino |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(13 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 March 1992) |
Role | Chartered Secretary |
Correspondence Address | Chaelmar Abbots Lane Kenley Surrey |
Director Name | Maria Colonna-Czosnowski |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 January 1996) |
Role | Company Director |
Correspondence Address | Saddlecombe Stud Hurst Lane Headley Epsom Surrey |
Secretary Name | Michael Aquino |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(13 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 March 1992) |
Role | Company Director |
Correspondence Address | Chaelmar Abbots Lane Kenley Surrey |
Registered Address | 5th Floor 7/10 Chandos Street London W1M 9DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
9 August 2000 | Dissolved (1 page) |
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9 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
3 March 1999 | Particulars of contract relating to shares (4 pages) |
3 March 1999 | Ad 09/02/99--------- £ si 75000@1=75000 £ ic 300000/375000 (2 pages) |
26 February 1999 | Resolutions
|
26 February 1999 | Declaration of solvency (3 pages) |
26 February 1999 | Appointment of a voluntary liquidator (1 page) |
8 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
24 September 1998 | Nc inc already adjusted 15/09/98 (1 page) |
24 September 1998 | Resolutions
|
26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
18 December 1997 | Return made up to 12/11/97; full list of members
|
21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
26 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
15 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |