London
SW7 2SE
Director Name | Mr Robert Leslie Moore |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 1993(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 September 1999) |
Role | Company Director |
Correspondence Address | 38 St Lukes Road Old Windsor Windsor Berkshire SL4 2QQ |
Director Name | Mr Michael Spellman |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 1993(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 September 1999) |
Role | Company Director |
Correspondence Address | 25 Knights Place St Leonards Road Windsor Berkshire SL4 3LF |
Secretary Name | Ms Coral Chantry |
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Nationality | Australian |
Status | Closed |
Appointed | 20 January 1993(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 September 1999) |
Role | Company Director |
Correspondence Address | 1 Thurloe Close London SW7 2SE |
Director Name | Mr Christopher Charles Barker |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 1993) |
Role | Export Agent |
Correspondence Address | 73 Fairwater Drive Woodley Reading Berkshire RG5 3JG |
Director Name | Mr George Leonard Graham |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 1993) |
Role | Export Agent |
Correspondence Address | 9 The Greenway Penn High Wycombe Buckinghamshire HP10 8BT |
Secretary Name | Mr George Leonard Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 1993) |
Role | Company Director |
Correspondence Address | 9 The Greenway Penn High Wycombe Buckinghamshire HP10 8BT |
Registered Address | Unit A Court Farm Ind Estate Northumberland Close Stanwell Middlesex TW19 7LN |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Stanwell North |
Built Up Area | Greater London |
Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
29 January 1998 | Return made up to 29/12/97; full list of members
|
2 October 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
25 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
4 August 1996 | Resolutions
|
4 August 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
17 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
31 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
31 March 1995 | Auditor's resignation (2 pages) |
31 March 1995 | Registered office changed on 31/03/95 from: crown house loudon road loudwater high wycombe bucks HP10 9RA (1 page) |