Finchley
London
N12 0HY
Secretary Name | Philip Alexander Parker |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1998(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 14 January 2003) |
Role | Secretary |
Correspondence Address | 75 Holdenhurst Avenue Finchley London N12 0HY |
Director Name | Mr Christopher Charles Bevan Rogers |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2002(22 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 14 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Turville Henley On Thames Oxfordshire RG9 6QL |
Director Name | Roger Evenden Jones |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | Camelot 16 Westview Road Warlingham Surrey CR6 9JD |
Director Name | Patrick Hugh Walker Taylor |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 May 1993) |
Role | Finance Director |
Correspondence Address | 15 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU |
Secretary Name | William Birchall |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | 15 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ |
Director Name | Mr Martin Toogood |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1993(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 February 1995) |
Role | Company Director |
Correspondence Address | 100 Montagu Mansions London W1H 1LF |
Director Name | William Birchall |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 August 1998) |
Role | Secretary |
Correspondence Address | 15 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ |
Director Name | Roger Anthony Holmes |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ |
Director Name | Joseph Leo McKee |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 March 2001) |
Role | Personnel Director |
Correspondence Address | 2 Arundel Close Aston Hertfordshire SG2 7HW |
Director Name | Keith Fleming |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2001(21 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 22 January 2002) |
Role | Managing Director |
Correspondence Address | Tranquair 24 Woodlands Ride South Ascot Berkshire SL5 9HN |
Registered Address | Woolworth House 242-246 Marylebone Rd London NW1 6JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 2 February 2002 (22 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2002 | Accounts for a dormant company made up to 2 February 2002 (3 pages) |
29 July 2002 | Application for striking-off (1 page) |
24 May 2002 | Resolutions
|
4 March 2002 | Director resigned (1 page) |
4 March 2002 | New director appointed (4 pages) |
13 November 2001 | Accounts for a dormant company made up to 3 February 2001 (4 pages) |
20 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
24 April 2001 | New director appointed (3 pages) |
24 April 2001 | Director resigned (1 page) |
29 November 2000 | Amended accounts made up to 29 January 2000 (4 pages) |
16 November 2000 | Accounts for a dormant company made up to 29 January 2000 (4 pages) |
3 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | New director appointed (2 pages) |
21 July 1999 | Accounts for a dormant company made up to 30 January 1999 (4 pages) |
4 July 1999 | Return made up to 15/06/99; full list of members (7 pages) |
16 September 1998 | Secretary resigned;director resigned (1 page) |
16 September 1998 | New secretary appointed;new director appointed (2 pages) |
3 August 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | New director appointed (2 pages) |
29 June 1997 | Accounts for a dormant company made up to 1 February 1997 (3 pages) |
24 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
27 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
19 June 1996 | Accounts for a dormant company made up to 3 February 1996 (4 pages) |
12 September 1995 | Accounts for a dormant company made up to 28 January 1995 (3 pages) |
9 March 1995 | Director resigned;new director appointed (2 pages) |