Biggin Hill
Westerham
Kent
TN16 3NU
Director Name | Union (Corporate Director) Limited (Corporation) |
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Date of Birth | July 1952 (Born 71 years ago) |
Status | Current |
Appointed | 28 December 1995(14 years, 10 months after company formation) |
Appointment Duration | 28 years, 3 months |
Correspondence Address | 14 West Smithfield London EC1A 9HY |
Director Name | Philip Geoffrey Comley |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(11 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 03 October 1994) |
Role | Certified Accountant |
Correspondence Address | Merator West Hill Road Woking Surrey GU22 7UJ |
Director Name | Mr David John Skinner |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 September 1994) |
Role | Finance Director |
Correspondence Address | 109 Topstreet Way Harpenden Hertfordshire AL5 5TY |
Secretary Name | Mr John Richard Cuthbert |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 December 1995) |
Role | Company Director |
Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
Director Name | Mr Peter Firth |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(13 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 04 May 1995) |
Role | Trading Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Halltine Close Blundellsands Merseyside L23 6XX |
Director Name | Mr Andrew John Saint |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 December 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Gorstons Lane Little Neston South Wirral L64 4EF |
Registered Address | Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 May 1997 | Registered office changed on 15/05/97 from: 14 west smithfield london EC1A 9HY (1 page) |
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2 April 1997 | Declaration of solvency (3 pages) |
2 April 1997 | Res re assets in specie (1 page) |
2 April 1997 | Resolutions
|
2 April 1997 | Appointment of a voluntary liquidator (1 page) |
16 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
23 January 1996 | Resolutions
|
10 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |
22 May 1995 | Director resigned (2 pages) |