Bessels Green
Sevenoaks
Kent
TN13 2QP
Director Name | Alan Charles Turner |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1992(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 13 January 1998) |
Role | Chartered Accountant |
Correspondence Address | Flat 20 34 Bryanston Square London W1H 2DY |
Secretary Name | Bethany Carolyn Tucker |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1993(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 13 January 1998) |
Role | Secretary |
Correspondence Address | 19 Gomshall Road Cheam Surrey SM2 7JZ |
Director Name | Peter Anthony Davis |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 January 1998) |
Role | Company Director |
Correspondence Address | 22 Randolph Crescent London W9 1DR |
Director Name | Mr William Lawrence Harrison-Cripps |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 January 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tollgate Lawbrook Lane Peaslake Guildford Surrey GU5 9QW |
Director Name | Mr John Corbitt Barnsley |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1995(15 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 13 January 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Montpelier Terrace Knightsbridge London SW7 1JP |
Director Name | Michael Bishopp |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 1995(15 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 13 January 1998) |
Role | Chartered Accountant |
Correspondence Address | The Old Forge 45 North Road Highgate London N6 4BE |
Director Name | Gordon Christopher Horsfield |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 1995(15 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 13 January 1998) |
Role | Chartered Accountant |
Correspondence Address | Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ |
Director Name | Kieran Charles Poynter |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 1995(15 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 13 January 1998) |
Role | Chartered Accountant |
Correspondence Address | Cranbrook 11 The South Border Woodcote Purley Surrey CR8 3LL |
Director Name | David Wilson Bridger |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 1995(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 13 January 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Byways 160 Worlds End Lane Orpington Kent BR6 6AS |
Director Name | Mr Rodger Grant Hughes |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1995(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 13 January 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Rosewall 21 Calonne Road Wimbledon London SW19 5HH |
Director Name | Alan Edward Wheatley |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 31 July 1992) |
Role | Chartered Accountant |
Correspondence Address | 19 St Swithins Lane London EC4P 4DU |
Director Name | Keith Rawcliffe |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 30 June 1992) |
Role | Chartered Accountant |
Correspondence Address | 2 Fairfax Gardens Menston Ilkley West Yorkshire LS29 6ET |
Director Name | David Charles Morris |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 11 Highbury Road Wimbledon London SW19 7PR |
Director Name | Geoffrey Edwin Johnson |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Willowway 53 Oakleigh Park North London N20 9AT |
Director Name | John Kenneth Heywood |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 March 1995) |
Role | Chartered Accountant |
Correspondence Address | 2 Parklands Close Beech Hill Hadley Wood Hertfordshire EN4 0AB |
Director Name | Mr Eric John Hetherington |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1993) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Wheelwrights Barn High Street Amersham Buckinghamshire HP7 0EG |
Director Name | Alexander George Campbell |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
Role | Chartered Accountant |
Correspondence Address | 98 Copse Hill Wimbledon London SW20 0NN |
Director Name | Mr John Corbitt Barnsley |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Montpelier Terrace Knightsbridge London SW7 1JP |
Secretary Name | John Klippel |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 11 Birch Avenue Palmers Green London N13 5AS |
Director Name | Mr Robert Andrew Burnett |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1996) |
Role | Chartered Accountant |
Correspondence Address | Sutherland 75 Elvetham Road Fleet Hampshire GU13 8HL |
Director Name | Anthony George Browne |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 January 1995) |
Role | Chartered Accountant |
Correspondence Address | Matravers House Uploders Bridport Dorset DT6 4PH |
Director Name | Robert Malcolm Bailey |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 January 1995) |
Role | Chartered Accountant |
Correspondence Address | 17 Liskeard Gardens Blackheath London SE3 0PE |
Registered Address | Southwark Towers 32 London Bridge Street London SE1 9SY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 1997 | Application for striking-off (2 pages) |
12 June 1997 | Return made up to 30/04/97; no change of members (7 pages) |
24 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
8 October 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
23 April 1996 | Return made up to 30/04/96; no change of members (11 pages) |
23 April 1996 | Director resigned (1 page) |
20 March 1996 | Director's particulars changed (2 pages) |
21 November 1995 | Director's particulars changed (2 pages) |
14 July 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Return made up to 30/04/95; full list of members (12 pages) |
9 April 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
29 March 1995 | Director resigned (2 pages) |
14 January 1995 | Director resigned;new director appointed (2 pages) |