Fulham
London
SW6 7BH
Director Name | John Richard Oppenheim |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1997(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 01 February 2000) |
Role | Managing Director |
Correspondence Address | Shadows 21 Claremont Lane Esher Surrey KT10 9DP |
Director Name | Mr Trevor Walker Benson |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1997(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 01 February 2000) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | The Samlings 1 Ely Gardens Stratford Upon Avon Warwickshire CV37 6LW |
Director Name | Mr Peter Waller Phillips |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(12 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 December 1992) |
Role | Company Director |
Correspondence Address | Adelaide House 21 Liverpool Road Kingston Upon Thames Surrey KT2 7SX |
Director Name | Mr Alan James Terry |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 July 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Junewood Close Woodham Addlestone Surrey KT15 3PX |
Secretary Name | Susan Narelle Flook |
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Nationality | Australian |
Status | Resigned |
Appointed | 05 January 1992(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fern Lodge London Road Bracknell Berkshire RG12 6QR |
Director Name | Ian McDonald Ramsay |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 May 1997) |
Role | Company Director |
Correspondence Address | 5 Oak Grove Loxwood West Sussex RH14 0DN |
Secretary Name | Mr Alan James Terry |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(16 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 09 July 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Junewood Close Woodham Addlestone Surrey KT15 3PX |
Registered Address | Claygate House Esher Surrey KT10 9PN |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
29 August 1999 | Application for striking-off (1 page) |
29 March 1999 | Full accounts made up to 30 September 1998 (7 pages) |
4 February 1999 | Return made up to 05/01/99; full list of members (5 pages) |
27 May 1998 | Full accounts made up to 30 September 1997 (7 pages) |
4 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
24 November 1997 | Company name changed adpac LIMITED\certificate issued on 25/11/97 (2 pages) |
5 September 1997 | Director's particulars changed (1 page) |
17 July 1997 | Director resigned (1 page) |
31 May 1997 | Full accounts made up to 30 September 1996 (7 pages) |
22 May 1997 | Director resigned (1 page) |
13 May 1997 | New director appointed (1 page) |
3 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
23 July 1996 | New secretary appointed (1 page) |
23 July 1996 | Secretary resigned (1 page) |
29 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
2 February 1996 | Return made up to 05/01/96; full list of members (6 pages) |
28 December 1995 | New secretary appointed (2 pages) |
28 December 1995 | Secretary resigned (2 pages) |