Royston
Hertfordshire
SG8 9NQ
Director Name | Christopher Martin Vermulen Beed |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2002(21 years, 5 months after company formation) |
Appointment Duration | 3 months (closed 30 July 2002) |
Role | Accountant |
Correspondence Address | 12 The Brambles Royston Hertfordshire SG8 9NQ |
Director Name | Mrs Caroline Rosemary Quentin |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(11 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 May 1997) |
Role | Secretary |
Correspondence Address | 4 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF |
Director Name | Mr Geoffrey Peter Quentin |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(11 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 May 1997) |
Role | Computer Consultant |
Correspondence Address | 4 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF |
Secretary Name | Mrs Caroline Rosemary Quentin |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(11 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 May 1997) |
Role | Company Director |
Correspondence Address | 4 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF |
Director Name | David Geoffrey St Clair Quentin |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1993(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 May 1997) |
Role | Student |
Correspondence Address | 4 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF |
Director Name | Mr Peter Elliott St Clair Quentin |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1993(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 May 1997) |
Role | Student |
Country of Residence | England |
Correspondence Address | 4 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF |
Director Name | Rosemary Judith Quentin |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1993(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 May 1997) |
Role | Student |
Correspondence Address | 4 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF |
Director Name | Michael Andrew Smith |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1998) |
Role | Computer Systems Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Acorn House Potash Road Billericay Essex CM11 1HG |
Secretary Name | Kathryn Elizabeth Smith |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | 5 Meade Close Billericay Essex CM11 1DF |
Director Name | Mr David Richard Cutler |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(18 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 November 2000) |
Role | Accountant |
Correspondence Address | Manor Farm Barn Wingrave Buckinghamshire HP22 4PA |
Director Name | Keith David Trotter |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(19 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 02 August 2001) |
Role | Accountant |
Correspondence Address | 8 Knighton Lane Buckhurst Hill Essex IG9 5HF |
Director Name | Colin Slight |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(20 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 May 2002) |
Role | Sales Director |
Correspondence Address | 111 Munster Road Teddington Middlesex TW11 9LS |
Registered Address | Fourth Floor West High Holborn House 52-54 High Holborn London WC1V 6RL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2002 | Full accounts made up to 31 March 2002 (11 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (2 pages) |
19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2002 | Application for striking-off (1 page) |
22 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
9 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
5 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (2 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
3 December 1999 | Return made up to 24/11/99; full list of members
|
6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 May 1999 | Full accounts made up to 31 March 1998 (14 pages) |
4 January 1999 | New director appointed (3 pages) |
24 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
24 June 1998 | Particulars of mortgage/charge (3 pages) |
17 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
29 August 1997 | Registered office changed on 29/08/97 from: millfield ashwells road brentwood essex (1 page) |
27 July 1997 | Secretary resigned;director resigned (1 page) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | New secretary appointed (2 pages) |
27 July 1997 | New director appointed (2 pages) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | Registered office changed on 27/07/97 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page) |
10 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
10 December 1996 | Return made up to 02/12/96; no change of members (6 pages) |
13 December 1995 | Return made up to 02/12/95; no change of members (6 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |