Winchester
Hampshire
SO22 4HZ
Director Name | Gavin Udall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2003(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 January 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Mr Edward Ufland |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2003(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 January 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Laurel Court 9 Saint Marys Avenue London N3 1SW |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 2003(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 18 January 2005) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | James Sydney Wilcox |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 August 2000) |
Role | Business Executive |
Correspondence Address | 615 Boxwood Court Troy Ohio 45373 Foreign |
Director Name | James Gallacher |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 1996) |
Role | Chartered Accountant |
Correspondence Address | Midmar 12a Nascot Wood Road Watford WD1 3SA |
Director Name | Nancy Verena Carl |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 02 March 2001) |
Role | Business Executive |
Correspondence Address | 125 Rue Lecourbe 75015 Paris Foreign |
Secretary Name | Mr John Lawrence Abel Smith |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 March 1996) |
Role | Company Director |
Correspondence Address | Old Rectory Great Hampden Great Missenden Buckinghamshire HP16 9RL |
Secretary Name | George Georgiou |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(14 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 April 2003) |
Role | Secretary |
Correspondence Address | 46 Oakleigh Park South London N20 9JN |
Director Name | Douglas Yule Anderson |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 June 2002) |
Role | Company Director |
Correspondence Address | 13 Rue Leon Cladel 92310 Sevres France |
Director Name | Colin Arthur Nichols |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchfield Station Road Roydon Kings Lynn Norfolk PE32 1AW |
Director Name | Carlos Maurice Verheecke |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 October 1996(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 12 Pine Crest Oaklands Welwyn Hertfordshire AL6 0EQ |
Director Name | Michael Anthony Hamblin |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(17 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 February 2000) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | 71 Heol Briwnant Cardiff South Glamorgan CF14 6QH Wales |
Secretary Name | Michael Anthony Hamblin |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(17 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 February 2000) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | 71 Heol Briwnant Cardiff South Glamorgan CF14 6QH Wales |
Director Name | Ian Forsyth Garner |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(18 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 32 The Avenue Welwyn Hertfordshire AL6 0PP |
Director Name | Peter Horton Lythell |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 7 Rue Gabriel Faure 78590 Noisy Le Roi France |
Director Name | Allan Cameron Sutherland |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 August 2000(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 13722 Logan Drive Orland Park Illinois Il60462 United States |
Director Name | Thomas Arwyn Lewis |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(20 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 February 2003) |
Role | Secretary |
Correspondence Address | 35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales |
Director Name | Clive Michael Douglas Probert |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(20 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 February 2003) |
Role | Secretary |
Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
Registered Address | Clements House 14-18 Gresham Street London EC2V 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2004 | Application for striking-off (1 page) |
6 May 2004 | Full accounts made up to 30 November 2003 (10 pages) |
24 November 2003 | Return made up to 06/12/03; full list of members (7 pages) |
27 June 2003 | Full accounts made up to 30 November 2002 (9 pages) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | Director's particulars changed (1 page) |
20 February 2003 | New director appointed (6 pages) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (4 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: 51 the bourne southgate london N14 6RT (1 page) |
19 February 2003 | Director resigned (1 page) |
20 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
13 December 2002 | Memorandum and Articles of Association (5 pages) |
13 December 2002 | Resolutions
|
7 December 2002 | New director appointed (4 pages) |
7 December 2002 | New director appointed (5 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
26 November 2002 | Re-registration of Memorandum and Articles (11 pages) |
26 November 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
26 November 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
26 November 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 November 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
26 November 2002 | Resolutions
|
12 August 2002 | Auditor's resignation (1 page) |
11 July 2002 | Director resigned (1 page) |
28 May 2002 | Full accounts made up to 30 November 2001 (9 pages) |
13 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
12 October 2001 | Full accounts made up to 30 November 2000 (9 pages) |
28 March 2001 | Director resigned (1 page) |
11 December 2000 | Return made up to 06/12/00; full list of members
|
13 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | Director resigned (1 page) |
3 March 2000 | New director appointed (2 pages) |
22 February 2000 | Return made up to 06/12/99; full list of members (8 pages) |
21 February 2000 | Director resigned (1 page) |
25 August 1999 | New secretary appointed;new director appointed (2 pages) |
1 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 June 1999 | Director resigned (1 page) |
4 January 1999 | Return made up to 06/12/98; no change of members
|
20 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 January 1998 | Return made up to 06/12/97; no change of members (6 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 January 1997 | Return made up to 06/12/96; full list of members (10 pages) |
18 October 1996 | Director resigned (1 page) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New director appointed (2 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 March 1996 | New secretary appointed (2 pages) |
13 March 1996 | Secretary resigned (1 page) |
2 February 1996 | Return made up to 06/12/95; no change of members (4 pages) |
5 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |