St Albans
Hertfordshire
AL1 4DA
Director Name | Dr Keith Pacey |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2000(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 10 July 2001) |
Role | Consultant |
Correspondence Address | 6 The Willows Chapel Lane Everton Doncaster DN10 5BJ |
Secretary Name | Mr Alexander Dickson Black |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 February 2000(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 10 July 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Battlefield Road St Albans Hertfordshire AL1 4DA |
Director Name | Mr Michael Paul Jacobsen |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 01 May 1992) |
Role | Company Director |
Correspondence Address | 10 Berrymead Road Cyncoed Cardiff South Glamorgan CF2 6QA Wales |
Director Name | Howard Robert Jacobson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 February 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Mill Road Lisvane Cardiff South Glamorgan CF14 0XJ Wales |
Secretary Name | Mr Michael Paul Jacobsen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 01 May 1992) |
Role | Company Director |
Correspondence Address | 10 Berrymead Road Cyncoed Cardiff South Glamorgan CF2 6QA Wales |
Director Name | Mr Jeremy Charles Cave |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 1994) |
Role | Company Director |
Correspondence Address | Flat3 113 Victoria Park Road Hackney London |
Secretary Name | Mr Jeremy Charles Cave |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 1994) |
Role | Company Director |
Correspondence Address | Flat3 113 Victoria Park Road Hackney London |
Director Name | Mr Brian John Kelly |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 March 1997) |
Role | MD |
Correspondence Address | Meadow Barn Matley Lane Matley Near Stalybridge Cheshire |
Director Name | Jeremy Prothero |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 1995) |
Role | Co Director |
Correspondence Address | 40 Glenavon Road Prenton Birkenhead Merseyside L43 0RE |
Director Name | Jessica Lyn Crossley |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 March 1997) |
Role | Chartered Accountant |
Correspondence Address | Wwatendlath 2 Back Lane Rimington Lancashire BB7 4EL |
Secretary Name | Jessica Lyn Crossley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 February 2000) |
Role | Chartered Accountant |
Correspondence Address | 64 Brick Kiln Lane Rufford Ormskirk Lancashire L40 1SZ |
Director Name | Mr Gordon John Cameron |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 February 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP |
Director Name | Ian Gordon McLachlan |
---|---|
Date of Birth | June 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(14 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 15 January 1999) |
Role | Company Director |
Correspondence Address | The Drift Station Road Felsted Dunmow Essex CM6 3HB |
Director Name | Mr Anthony John Gearty |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 1999(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Long Acres Poole Lane Burton Salmon West Yorkshire LS25 5JU |
Registered Address | 30 Britton Street London EC1M 5UH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 1 January 2000 (24 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
2 February 2001 | Application for striking-off (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: maplin house 274/288 london road, hadleigh benfleet essex SS7 2DE (1 page) |
3 January 2001 | Resolutions
|
1 November 2000 | Ad 18/10/00--------- £ si 432402@1=432402 £ ic 20000/452402 (2 pages) |
4 August 2000 | Full accounts made up to 1 January 2000 (8 pages) |
10 March 2000 | New secretary appointed;new director appointed (4 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | New director appointed (3 pages) |
10 March 2000 | Registered office changed on 10/03/00 from: units 1/2 dallas court south langworthy road salford manchester M5 2GF (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Secretary resigned (1 page) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members
|
1 November 1999 | Full accounts made up to 2 January 1999 (9 pages) |
4 February 1999 | Return made up to 31/12/98; no change of members
|
28 October 1998 | Full accounts made up to 27 December 1997 (8 pages) |
15 April 1998 | Return made up to 31/12/97; full list of members
|
30 July 1997 | Full accounts made up to 28 December 1996 (10 pages) |
4 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 November 1996 | Full accounts made up to 30 December 1995 (11 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 September 1995 | Registered office changed on 12/09/95 from: sillavan way salford manchester M3 6AE (1 page) |
13 June 1995 | Director resigned (2 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |