Lindfield
West Sussex
RH16 2TA
Secretary Name | John Dewi Brychan Price |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1995(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 20 March 2001) |
Role | Secretary |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Mr Stephen John East |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1999(18 years after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 March 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
Director Name | Stewart McGarrity |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1999(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 March 2001) |
Role | Chartered Accountant |
Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
Director Name | Mr James Aitchison Beveridge |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(11 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 17 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 La Tourne Gardens Orpington Kent BR6 8EJ |
Director Name | John Philip Macarthur Lee |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
Role | Chartered Accountant |
Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
Director Name | Mr Dennis Charles Pratt |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 November 1995) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Firfield 5 Menin Way Farnham Surrey GU9 8DY |
Director Name | Mr James Lane Tuckey |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 May 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Elgin Crescent London W11 2JF |
Secretary Name | Mr Dennis Charles Pratt |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Firfield 5 Menin Way Farnham Surrey GU9 8DY |
Registered Address | 103 Wigmore Street London W1U 1AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
22 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
20 January 2000 | Return made up to 24/12/99; no change of members (11 pages) |
26 August 1999 | New director appointed (2 pages) |
17 February 1999 | Return made up to 31/01/99; full list of members (9 pages) |
27 January 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
5 May 1998 | Location of register of members (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page) |
18 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
17 February 1998 | Return made up to 31/01/98; no change of members (8 pages) |
18 August 1997 | Director resigned (1 page) |
8 July 1997 | Director's particulars changed (1 page) |
30 June 1997 | Auditor's resignation (5 pages) |
5 March 1997 | Director resigned (1 page) |
25 February 1997 | Return made up to 31/01/97; full list of members (12 pages) |
11 February 1997 | Full accounts made up to 30 September 1996 (5 pages) |
10 January 1997 | Secretary's particulars changed (1 page) |
10 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 1996 | Return made up to 31/01/96; no change of members (6 pages) |
18 January 1996 | Full accounts made up to 30 September 1995 (7 pages) |
27 November 1995 | Director resigned;new director appointed (2 pages) |
27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |