Kingwood
Henley On Thames
RG9 5NH
Director Name | Robert Graham Smethers |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 1992(10 years, 9 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Commercial Operations Director |
Correspondence Address | Blackwood Barn 53 High Street Coton Cambridgeshire CB3 7PL |
Secretary Name | Carmelina Carfora |
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Nationality | British |
Status | Current |
Appointed | 07 December 1994(13 years, 6 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Secretary |
Correspondence Address | Flat 9 Langford House Gloucester Street Faringdon Oxfordshire SN7 7HY |
Director Name | Mr Jeffrey Lindsay Hewitt |
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Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1997(16 years, 1 month after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Palo Alto 6 College Way Northwood Middlesex HA6 2BL |
Director Name | Mr Robert Charles Tomkinson |
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Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Home Farm Wappenham Towcester Northants NN12 8SJ |
Secretary Name | Stuart David McCaslin |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 December 1994) |
Role | Company Director |
Correspondence Address | 44 Upper Redlands Road Reading Berkshire RG1 5JP |
Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £51,000 |
Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 December 2001 | Dissolved (1 page) |
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26 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 February 2001 | Registered office changed on 14/02/01 from: international management centre 5000 oxford business park south oxford OX4 2BH (1 page) |
12 February 2001 | Declaration of solvency (3 pages) |
12 February 2001 | Res 25/01/01 liq's authority (1 page) |
12 February 2001 | Resolutions
|
12 February 2001 | Appointment of a voluntary liquidator (1 page) |
17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 July 2000 | Secretary's particulars changed (1 page) |
11 July 2000 | Return made up to 31/05/00; no change of members (6 pages) |
23 March 2000 | Secretary's particulars changed (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: 4240 nash court oxford business parkrd oxford OX4 2RU (1 page) |
5 August 1999 | Director's particulars changed (1 page) |
30 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
24 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 November 1998 | Director's particulars changed (1 page) |
23 October 1998 | Return made up to 30/09/98; full list of members
|
13 July 1998 | Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS (1 page) |
11 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | Director resigned (1 page) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
7 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
17 April 1996 | Registered office changed on 17/04/96 from: 21 knightsbridge london, SW1X 7LY (1 page) |
17 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
29 September 1995 | Return made up to 30/09/95; full list of members (6 pages) |
5 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |