Ilford
Essex
IG6 3EE
Director Name | Keith George Dibble |
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Nationality | British |
Status | Current |
Appointed | 02 September 1996(15 years, 3 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Chartered Secretary |
Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
Director Name | Mr John Leslie Leach |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 1996(15 years, 3 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Finance Director |
Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
Director Name | Frederick Edwin John Gedge Brackenbury |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Moore Street London SW3 2QN |
Director Name | Mr Timothy Edward Quinlan |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
Director Name | Maryse Raha |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 July 1992(11 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 October 1992) |
Role | Company Director |
Correspondence Address | 10 Copse Wood Way Northwood Middlesex HA6 2UE |
Registered Address | 53-54 Brook's Mews London W1Y 2NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 August 1998 | Completion of winding up (1 page) |
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6 August 1998 | Dissolution deferment (1 page) |
24 February 1998 | Order of court to wind up (1 page) |
6 February 1998 | Court order notice of winding up (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 July 1997 | Return made up to 11/07/97; full list of members (7 pages) |
24 July 1997 | Director's particulars changed (1 page) |
7 July 1997 | Particulars of mortgage/charge (6 pages) |
19 January 1997 | Director resigned (1 page) |
7 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
29 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
22 June 1996 | Director resigned (1 page) |
17 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
7 August 1995 | Return made up to 11/07/95; full list of members (12 pages) |
24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |