Twyford
Berkshire
RG10 0XH
Director Name | Mr Albert John Frederick Pitts |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 60 Fir Park Harlow Essex CM19 4JU |
Director Name | Brian William Scull |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | Fairfield Lodge Pelham Road Albury Ware Hertfordshire SG11 2JF |
Secretary Name | Mr Peter John Long |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(9 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tukes Way Saffron Walden Essex CB11 3ES |
Director Name | Timothy Norman French |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 175 Marlborough Crescent Sevenoaks Kent TN13 2HW |
Director Name | Dirk Alkema |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(15 years, 3 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 |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(15 years, 3 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 |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 December 1997(16 years, 1 month 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 1999(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Secretary Name | Michael Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(21 years 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 | Manor Court High Street Harmondsworth Middlesex UB7 0AQ |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£3,502 |
Current Liabilities | £2,408,528 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Secretary resigned (1 page) |
17 September 2003 | Return made up to 11/05/03; full list of members (7 pages) |
13 February 2003 | Ad 20/12/02--------- £ si 3502@1=3502 £ ic 1000/4502 (2 pages) |
17 January 2003 | Secretary's particulars changed (1 page) |
25 November 2002 | New director appointed (4 pages) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | New secretary appointed (1 page) |
29 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
19 June 2001 | Director resigned (1 page) |
11 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 June 2000 | Return made up to 11/05/00; full list of members (7 pages) |
9 June 2000 | Director resigned (1 page) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 September 1999 | Return made up to 11/05/99; full list of members (14 pages) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | New secretary appointed (1 page) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 October 1998 | Director resigned (1 page) |
16 October 1998 | Return made up to 11/05/98; no change of members
|
21 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) |
24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 September 1997 | Resolutions
|
24 September 1997 | Resolutions
|
29 July 1997 | Return made up to 11/05/97; full list of members
|
21 March 1997 | New director appointed (4 pages) |
10 March 1997 | New director appointed (4 pages) |
6 August 1996 | New director appointed (1 page) |
6 August 1996 | Return made up to 11/05/96; change of members (6 pages) |
6 August 1996 | Director resigned (2 pages) |
28 December 1995 | Accounts made up to 31 December 1994 (9 pages) |
17 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
12 February 1986 | Memorandum and Articles of Association (18 pages) |
30 October 1981 | Certificate of incorporation (1 page) |