Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director Name | Mr Richard Barraclough |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2000(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 November 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
Director Name | Mr Francis Eamon Nelson |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2000(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 November 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Middlebriars Priorsfield Road Hurtmore Godalming Surrey GU7 2RG |
Director Name | Geoffrey David Bourne |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 2 days (resigned 10 May 1991) |
Role | Stockbroker |
Correspondence Address | Elm Lodge Wickerstreet Green Kersey Ipswich Suffolk IP7 6EY |
Director Name | Mr David Wynne Bull |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 24 June 1991) |
Role | Property Consultant |
Correspondence Address | 12 Eaton Row London SW1W 0JA |
Director Name | Mr Alastair Andrew Duncan |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 July 1991) |
Role | Chartered Surveyor |
Correspondence Address | 100 High Street Harrow On The Hill Harrow Middlesex HA1 3LP |
Director Name | Francis Eamon Nelson |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 12 July 1991) |
Role | Management Accountant |
Correspondence Address | 14 The Paddock Merrow Guildford Surrey GU1 2RQ |
Director Name | Hugh William Try |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 24 June 1991) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Favershams Meadow Mumfords Lane Gerrards Cross Bucks SL9 8TQ |
Director Name | Mr Peter Robert Howell |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 March 1993) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA |
Director Name | Mr Peter Robert Howell |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 March 1993) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA |
Director Name | Mr Derek Roger Sayer |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 June 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Chester Square London SW1W 9HH |
Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,132,045 |
Current Liabilities | £3,132,045 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2002 | Application for striking-off (1 page) |
11 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
2 August 2001 | Return made up to 08/05/01; full list of members (7 pages) |
2 August 2001 | New director appointed (2 pages) |
22 December 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
6 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 May 1999 | Return made up to 08/05/99; no change of members (5 pages) |
8 December 1998 | Resolutions
|
17 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 June 1998 | Return made up to 08/05/98; no change of members (5 pages) |
19 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
16 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
6 June 1996 | Return made up to 08/05/96; no change of members
|
17 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 June 1995 | Return made up to 08/05/95; no change of members (6 pages) |