Shurlock Row
Reading
RG10 0QN
Director Name | Owen Jenkins |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1996(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 25 May 1999) |
Role | Company Director |
Correspondence Address | 1 Elmwood Maidenhead Court Park Maidenhead Berkshire SL6 8HX |
Director Name | Mr John Wesley Kitto |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1997(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 25 May 1999) |
Role | Company Director |
Correspondence Address | Stable Lodge Addington Manor Addington Buckinghamshire MK18 2JR |
Director Name | Mr Derek Boorman |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunnington Hall Stamford Bridge Road, Dunnington York North Yorkshire YO19 5LG |
Director Name | Mrs Rena Boorman |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunnington Hall Stamford Bridge Road, Dunnington York North Yorkshire YO19 5LG |
Director Name | Elaine Margaret Foster |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 July 1993) |
Role | Company Director |
Correspondence Address | Highfield Church Lane Goldsborough Knaresborough North Yorkshire HG5 9AR |
Director Name | George Nigel Anthony Foster |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 July 1993) |
Role | Company Director |
Correspondence Address | Highfield Church Lane Goldsborough Knaresborough North Yorkshire HG5 9AR |
Secretary Name | George Nigel Anthony Foster |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 July 1993) |
Role | Company Director |
Correspondence Address | Highfield Church Lane Goldsborough Knaresborough North Yorkshire HG5 9AR |
Director Name | John Finlay Martin Auld |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1993(12 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 December 1993) |
Role | Managing Director |
Correspondence Address | Gable House Briff Lane Bucklebury Reading RG7 6SH |
Director Name | Simon Peter Cowie |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1993(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 1995) |
Role | Company Director |
Correspondence Address | 2 Beech Park Little Chalfont Amersham Buckinghamshire HP6 6PY |
Director Name | David John Rae |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(13 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 June 1996) |
Role | Company Director |
Correspondence Address | 5 High Street Medstead Alton Hampshire GU34 1BB |
Director Name | Mr Graham Smith |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | Copsem House Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ |
Registered Address | Burgan House The Causeway Staines Middlesex TW18 3PA |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
10 February 1998 | Voluntary strike-off action has been suspended (1 page) |
19 August 1997 | Voluntary strike-off action has been suspended (1 page) |
22 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
11 June 1997 | Application for striking-off (1 page) |
7 April 1997 | New director appointed (2 pages) |
6 April 1997 | Director resigned (1 page) |
7 October 1996 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
2 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | Director resigned (1 page) |
30 April 1996 | Accounts for a dormant company made up to 30 June 1995 (7 pages) |
30 April 1996 | Resolutions
|
3 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
12 April 1995 | Director resigned (2 pages) |