14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Director Name | David John Parfitt |
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Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 1994(12 years, 8 months after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Group Chief Accountant |
Correspondence Address | 8 Bideford Gardens Luton Bedfordshire LU3 1VE |
Director Name | David John Joyce |
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Date of Birth | May 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 1996(15 years after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Accountant |
Correspondence Address | Flat 8 8 Darlaston Road Wimbledon London SW19 4LG |
Director Name | Gregory James Polack |
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Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 1996(15 years after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Chartered Accountant |
Correspondence Address | 14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ |
Director Name | Peter William Stuart Rowland |
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Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(11 years after company formation) |
Appointment Duration | 1 year (resigned 06 September 1993) |
Role | Lawyer |
Correspondence Address | Pine Copse Woodland Drive East Horsley Surrey KT24 5AN |
Director Name | Henry William Knighton Stephens |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(11 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 August 1993) |
Role | Chartered Secretary |
Correspondence Address | 25 Jenner Drive West End Woking Surrey GU24 9HU |
Director Name | Luke Henry Walter March |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1993(12 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | White Cottage Wildhern Andover Hampshire SP11 0JE |
Registered Address | 71 Lombard Street London EC3P 3BS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 November 1998 | Dissolved (1 page) |
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14 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 1997 | Appointment of a voluntary liquidator (1 page) |
22 December 1997 | Ex res re. Powers of liquidator (1 page) |
22 December 1997 | Resolutions
|
22 December 1997 | Declaration of solvency (3 pages) |
26 November 1997 | Resolutions
|
2 October 1997 | Resolutions
|
24 September 1997 | Return made up to 06/09/97; full list of members (8 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 September 1996 | Return made up to 06/09/96; full list of members (7 pages) |
30 August 1996 | New director appointed (2 pages) |
30 August 1996 | New director appointed (2 pages) |
12 May 1996 | Director resigned (1 page) |
21 March 1996 | Location of register of members (non legible) (1 page) |
21 March 1996 | Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page) |
4 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
26 September 1995 | Return made up to 06/09/95; no change of members (10 pages) |
24 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |