Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary Name | Mr David Alfred Penn |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2002(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 21 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | David Alan Harding |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1993) |
Role | Deputy Group Finance Director |
Country of Residence | England |
Correspondence Address | Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA |
Director Name | Denis Saunders |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(9 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 04 August 2000) |
Role | Company Director |
Correspondence Address | Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ |
Director Name | David Peter Lillycrop |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 04 August 2000) |
Role | Secretary |
Correspondence Address | Canal Cottage Halton Village Buckinghamshire HP22 5NS |
Secretary Name | Mrs Jennifer Susan Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 26 June 2002) |
Role | Company Director |
Correspondence Address | Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales |
Director Name | Nicholas Moore |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 27 April 2001) |
Role | Ti Group Plc Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | The Balfour Chatterpie Lane Combe Witney Oxfordshire OX29 8PG |
Director Name | John Ralph Edwards |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4,211,000 |
Current Liabilities | £4,411,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2004 | Application for striking-off (1 page) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 August 2003 | Return made up to 30/06/03; full list of members (5 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
5 July 2002 | New secretary appointed (3 pages) |
5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
5 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
20 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
15 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (4 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
10 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
16 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
2 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
30 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
17 November 1995 | Resolutions
|
16 October 1995 | Resolutions
|
26 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
2 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |