Highgate
London
N6 5BN
Director Name | John Derek Law |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 1993(11 years, 7 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Accountant |
Correspondence Address | 44 Camlet Way St Albans Hertfordshire AL3 4TL |
Secretary Name | Christopher Ernest Beasley |
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Nationality | British |
Status | Current |
Appointed | 05 March 1993(11 years, 7 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Director Name | Nigel John Crouch |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1994) |
Role | Managing Director |
Correspondence Address | Prickle Hatch 4 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
Director Name | John Paul |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(10 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 March 1993) |
Role | Financial Director |
Correspondence Address | 21 Larchwood Wildwood Stafford Staffordshire ST17 4SQ |
Director Name | David Stuart Winterbottom |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(10 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 February 1993) |
Role | Chief Executive |
Correspondence Address | Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ |
Secretary Name | John Paul |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 January 1996) |
Role | Company Director |
Correspondence Address | 21 Larchwood Wildwood Stafford Staffordshire ST17 4SQ |
Director Name | Andrew James Scull |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 June 1997) |
Role | Lawyer |
Correspondence Address | 2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA |
Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 June 1998 | Dissolved (1 page) |
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2 March 1998 | Liquidators statement of receipts and payments (5 pages) |
2 March 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
6 July 1997 | Director resigned (1 page) |
30 January 1997 | Registered office changed on 30/01/97 from: 3 bedford square london WC1B 3RA (1 page) |
30 January 1997 | Appointment of a voluntary liquidator (2 pages) |
30 January 1997 | Declaration of solvency (3 pages) |
30 January 1997 | Resolutions
|
26 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
30 January 1996 | Return made up to 24/01/96; full list of members (7 pages) |