Baughurst
Basingstoke
Hampshire
RG26 5JY
Director Name | Jonathan Vezey Strong |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2001(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 16 April 2002) |
Role | Chartered Surveyor |
Country of Residence | GBR |
Correspondence Address | Alderden Manor Sandhurst Cranbrook Kent TN18 5NR |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 December 1998(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 16 April 2002) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Roger George Byatt |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 February 1998) |
Role | Chartered Surveyor |
Correspondence Address | 57 Harrowdene Gardens Teddington Middlex TW11 0DJ |
Director Name | Thomas Desmond Camblin |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 February 1998) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Caradon House Sandy Lane Kingswood Surrey KT20 6LZ |
Secretary Name | Mrs Marie Logan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1992) |
Role | Company Director |
Correspondence Address | 4 Glenalla Road Ruislip Middlesex HA4 8DL |
Secretary Name | Roy Frederick Benton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 December 1998) |
Role | Accounts Manager |
Correspondence Address | 10 College Road Grays Essex RM17 5PB |
Director Name | Sean Christopher Brew |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(18 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 16 December 1998) |
Role | Surveyor |
Correspondence Address | Glenisla 3 Hillside Road Chorleywood Hertfordshire WD3 5AP |
Director Name | Mr Paul Staveley Harding |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(18 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 16 December 1998) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Great Wymondley Hertfordshire SG4 7ES |
Director Name | Simon Richard Elmer |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 February 2001) |
Role | Surveyor |
Correspondence Address | Appleton Croft 5 St Peters Road St Germans Kings Lynn Norfolk PE34 3HB |
Director Name | Rupert Vivian Stanbury |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(19 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 October 1999) |
Role | Accountant |
Correspondence Address | 50/56 Vincent Square London SW1P 2NE |
Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Cash | £54,733 |
Current Liabilities | £218,832 |
Latest Accounts | 24 March 2001 (23 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 24 March |
16 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 February 2002 | Full accounts made up to 24 March 2001 (8 pages) |
4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2001 | Application for striking-off (1 page) |
28 March 2001 | New director appointed (3 pages) |
28 March 2001 | Annual return made up to 31/12/00 (4 pages) |
28 March 2001 | Director resigned (1 page) |
8 March 2001 | Full accounts made up to 24 March 2000 (8 pages) |
27 June 2000 | Full accounts made up to 24 March 1999 (8 pages) |
18 February 2000 | Location of register of members (1 page) |
18 February 2000 | Location of debenture register (1 page) |
18 February 2000 | Annual return made up to 31/12/99 (4 pages) |
10 February 2000 | Location of debenture register (1 page) |
10 February 2000 | Location of register of members (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
3 April 1999 | Annual return made up to 31/12/98 (5 pages) |
21 February 1999 | Registered office changed on 21/02/99 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
21 February 1999 | New secretary appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
29 December 1998 | Director resigned (1 page) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | New director appointed (2 pages) |
23 December 1998 | Accounting reference date extended from 31/12/98 to 24/03/99 (1 page) |
1 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | Director resigned (1 page) |
13 January 1998 | Annual return made up to 31/12/97 (4 pages) |
6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
1 April 1997 | Annual return made up to 31/12/96 (4 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 February 1996 | Annual return made up to 31/12/95 (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |