St. Albans
Hertfordshire
AL2 3EE
Secretary Name | Judy Clare Spencer |
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Nationality | British |
Status | Current |
Appointed | 30 June 1999(16 years, 9 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Correspondence Address | Westfields Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales |
Director Name | Brian Thomas Handley |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(10 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 May 2000) |
Role | Oil Company Executive |
Correspondence Address | Graftons Ridgley Road Chiddingfold Surrey GU8 4QW |
Secretary Name | Nicholas Charles Patrick Vandervell |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET |
Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £56,677 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 December 2002 | Dissolved (1 page) |
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20 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 December 2001 | Registered office changed on 28/12/01 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
16 November 2001 | Appointment of a voluntary liquidator (1 page) |
13 November 2001 | Registered office changed on 13/11/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page) |
9 November 2001 | Resolutions
|
9 November 2001 | Declaration of solvency (3 pages) |
26 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
20 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 August 2000 | Director resigned (1 page) |
18 May 2000 | Director's particulars changed (1 page) |
23 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
15 July 1999 | New secretary appointed (1 page) |
15 July 1999 | Secretary resigned (1 page) |
24 December 1998 | Return made up to 28/11/98; no change of members (5 pages) |
15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
16 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
23 September 1997 | Resolutions
|
12 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
9 December 1996 | Return made up to 28/11/96; no change of members (5 pages) |
14 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
15 January 1996 | Return made up to 28/11/95; no change of members (5 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |