Hazlemere
Buckinghamshire
HP15 7UZ
Director Name | Mr Philip Ivo Carre |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2004(24 years, 8 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 56 Kenilworth Avenue Wimbledon London SW19 7LW |
Director Name | Ian William Luke |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2005(25 years, 3 months after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Oakwood Berkhamsted Hertfordshire HP4 3NQ |
Director Name | Dr John Charles Boyle |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 April 1993) |
Role | Barrister |
Correspondence Address | Flat 135 1 Prescot Street London E1 8RL |
Director Name | Mr Kenneth William Chambers |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 April 1996) |
Role | Chartered Accountant |
Correspondence Address | 60 St Peters Avenue Caversham Reading Berkshire RG4 7DH |
Director Name | Geoffrey Francis Clarke |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 March 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Oaken Coppice Ashtead Surrey KT21 1DL |
Director Name | Brian Charles Devenish |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 June 1999) |
Role | Civil Engineer |
Correspondence Address | 114 Kingsmead Avenue Worcester Park Surrey KT4 8UT |
Director Name | Mr Peter Edward Lindesay |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 1995) |
Role | Chartered Civil Engineer |
Correspondence Address | J1 Kemang Selatan 1c No 22e Jekarta Selatan Indonesia |
Director Name | Barry Myers |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 February 1996) |
Role | Company Director |
Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
Director Name | Michael William Wouldham |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 1994) |
Role | Building Manager |
Correspondence Address | 6 Hall End Woking Surrey GU22 0LH |
Secretary Name | Brian Edward Tanner |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Michael Edwin Napier |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 1999) |
Role | Surveyor |
Correspondence Address | Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS |
Director Name | Richard Charles Rutter |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 August 1997) |
Role | Company Director |
Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
Director Name | John Patrick Keehan |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 August 2004) |
Role | Accountant |
Correspondence Address | 60 Fitzjames Avenue Croydon Surrey CR0 5DD |
Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2006 | Dissolved (1 page) |
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23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
23 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 October 2005 | Registered office changed on 13/10/05 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
11 October 2005 | Declaration of solvency (3 pages) |
11 October 2005 | Resolutions
|
11 October 2005 | Sp.res:-"in specie" (1 page) |
11 October 2005 | Appointment of a voluntary liquidator (1 page) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | New director appointed (2 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | New director appointed (2 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
23 December 2002 | Secretary's particulars changed (1 page) |
25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members
|
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
14 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
1 September 1997 | Director resigned (1 page) |
11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (8 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page) |
3 May 1996 | New director appointed (3 pages) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | New director appointed (1 page) |
20 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
28 February 1996 | Director resigned (2 pages) |
20 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
4 May 1995 | Director resigned (4 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (16 pages) |
22 March 1993 | Accounts for a dormant company made up to 30 September 1992 (4 pages) |
14 October 1987 | Accounts made up to 30 September 1986 (5 pages) |
28 December 1979 | Incorporation (13 pages) |