Twyford
Berkshire
RG10 0XH
Director Name | Mr Derek Myers |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 10 Primrose Close Guisborough Cleveland TS14 8ED |
Director Name | John Bell Millar Rowatt |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 4 Emery Close Hurworth Darlington County Durham DL2 2EJ |
Secretary Name | John Bell Millar Rowatt |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 4 Emery Close Hurworth Darlington County Durham DL2 2EJ |
Director Name | Roger Charles King |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(11 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 41 Wykeham Drive Worting Basingstoke Hampshire RG23 8HW |
Director Name | Anthony John Connolly |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | Denehead House Barmoor Lane Ryton Village Tyne & Wear NE40 3QL |
Director Name | Mr Alan Barclay Mackinnon |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(14 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Augusta House Cranbrook Road Goodhurst Kent TN17 1OX |
Director Name | Dirk Alkema |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(15 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
Director Name | Mr Robert Heathfield |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2001) |
Role | Baronsmead Director |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Raymond Theodorus Antonius Steenvoorden |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 December 1997(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
Secretary Name | Michael Percy Snasdell |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(18 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Secretary Name | Michael Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(21 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Registered Address | 1 Manor Court High Street Harmondsworth Middlesex UB7 0AQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £62,602 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Secretary resigned (1 page) |
29 September 2003 | Return made up to 15/05/03; full list of members (6 pages) |
17 January 2003 | Secretary's particulars changed (1 page) |
13 November 2002 | New secretary appointed (1 page) |
13 November 2002 | Secretary resigned (1 page) |
29 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | New director appointed (4 pages) |
19 June 2001 | Director resigned (1 page) |
11 June 2001 | Return made up to 15/05/01; full list of members
|
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
30 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 November 1999 | Secretary resigned;director resigned (1 page) |
10 November 1999 | New secretary appointed (1 page) |
3 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
12 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
20 January 1998 | Resolutions
|
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 January 1998 | New director appointed (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
1 April 1997 | New director appointed (4 pages) |
1 April 1997 | New director appointed (4 pages) |
10 March 1997 | Director resigned (1 page) |
4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: the woodlands 91 woodland road darlington co durham DL3 7UA (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | New director appointed (1 page) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | Return made up to 15/05/96; no change of members
|
3 January 1996 | Full accounts made up to 31 December 1994 (13 pages) |
14 June 1995 | Return made up to 15/05/95; full list of members (6 pages) |
17 October 1984 | Memorandum and Articles of Association (17 pages) |
21 August 1981 | Certificate of incorporation (1 page) |