Clapham
London
SW4 6AF
Director Name | Mr Alan Barclay Mackinnon |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 1998(17 years after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Augusta House Cranbrook Road Goodhurst Kent TN17 1OX |
Secretary Name | Jonathan Richard Thomas Longley |
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Nationality | British |
Status | Current |
Appointed | 15 February 1999(17 years, 4 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Correspondence Address | 5 Netherford Road Clapham London SW4 6AF |
Director Name | Jeff Green |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(9 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 13 January 1992) |
Role | Quantity Surveyor |
Correspondence Address | 180 St Marys Road Faversham Kent ME13 8EE |
Director Name | David Robert Leggett |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(9 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 13 January 1992) |
Role | Chartered Builder |
Correspondence Address | The Dutch House Pilgrims Way Harrietsham Maidstone Kent ME17 1BU |
Director Name | Mr James Henry Stedman |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1994) |
Role | Building Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Cottage Priory Road Faversham Kent ME13 7EJ |
Director Name | Mr Keith John Tyler |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1994) |
Role | Building Contractor |
Correspondence Address | 36 Lower Road Faversham Kent ME13 7NG |
Secretary Name | Mr Keith John Tyler |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(9 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 13 January 1992) |
Role | Company Director |
Correspondence Address | 36 Lower Road Faversham Kent ME13 7NG |
Director Name | Mr Thomas John Ebdon |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 1994) |
Role | Master Builder |
Country of Residence | United Kingdom |
Correspondence Address | Mullion The Street Slinfold Horsham West Sussex RH13 0RR |
Director Name | Robert John Longley |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 November 1998) |
Role | Project Manager |
Correspondence Address | Hartmere Cotchford Lane Upper Hartfield East Sussex TW7 4DJ |
Director Name | Donald James Rimmer |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1995) |
Role | Quantity Surveyor |
Correspondence Address | Ridgeway Cottage 38 Shortheath Road Farnham Surrey GU9 8SL |
Secretary Name | Colin Hugh Duncton |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(10 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 February 1999) |
Role | Company Director |
Correspondence Address | Fircroft Spencers Place Horsham West Sussex RH12 2EZ |
Director Name | Simon Baynes-Clarke |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1993(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 1998) |
Role | Regional Manager |
Correspondence Address | Greenfields 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£1,445,504 |
Cash | £36,045 |
Current Liabilities | £1,481,549 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 August 2001 | Dissolved (1 page) |
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17 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
1 November 2000 | Appointment of a voluntary liquidator (1 page) |
1 November 2000 | Resolutions
|
1 November 2000 | Statement of affairs (5 pages) |
11 October 2000 | Registered office changed on 11/10/00 from: longley house, east park, crawley, west sussex, RH10 6AP. (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
8 July 1999 | Return made up to 25/06/99; no change of members
|
22 February 1999 | New secretary appointed (2 pages) |
22 February 1999 | Secretary resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (3 pages) |
18 November 1998 | New director appointed (5 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
25 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
25 July 1995 | Return made up to 25/06/95; full list of members
|