Chelmsford
Essex
CM1 4JL
Director Name | Glen Michael McDonnall |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 1995(16 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 09 January 1996) |
Role | Solicitor |
Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
Secretary Name | Michael Jackson |
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Nationality | British |
Status | Closed |
Appointed | 15 February 1995(16 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 09 January 1996) |
Role | Solicitor |
Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
Director Name | Mark Fishler |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1994) |
Role | Company Director |
Correspondence Address | 2220 Sable Oaks Naperville Illinois 60564 Foreign |
Director Name | Roberto Grosso |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1994) |
Role | Company Director |
Correspondence Address | Avenue Des Torterelles 5 1950 Krainen Belgium |
Director Name | Jean-Pierre Malherbe |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1994) |
Role | Company Director |
Correspondence Address | Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium |
Director Name | Ian Wilson |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1994) |
Role | Company Director |
Correspondence Address | 55 Amherst Road Kenilworth Warwickshire CV8 1AG |
Secretary Name | Mr William Maxwell Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 February 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windyridge 21 Upper Crofts Alloway Ayr Ayrshire KA7 4QX Scotland |
Director Name | Mr Roger Walker Brook |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(16 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 February 1995) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Gowodean Lochgoilhead Argyll PA24 8AH Scotland |
Director Name | Mr William Maxwell Griffiths |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(16 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 February 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Windyridge 21 Upper Crofts Alloway Ayr Ayrshire KA7 4QX Scotland |
Registered Address | Cookson Group Plc 130 Wood Street London EC2V 6EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 January 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 July 1995 | Registered office changed on 20/07/95 from: cookson house willington quay wallsend tyne & wear (1 page) |
18 May 1995 | Director resigned;new director appointed (6 pages) |
18 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |