Stoke Row
Henley On Thames
Oxon
RG9 5RB
Director Name | Geoffrey Rowan Pennells |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1998(15 years, 5 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Tax Director |
Country of Residence | England |
Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
Secretary Name | Geoffrey Rowan Pennells |
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Nationality | British |
Status | Current |
Appointed | 30 September 1998(15 years, 5 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
Director Name | Peter James McSloy |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 October 1995) |
Role | Managing Director |
Correspondence Address | 1 Glebe Place London SW3 5LB |
Director Name | Mr Peter Willaim Hill |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(9 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 28 June 1994) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Eastleigh Avenue South Harrow Harrow Middlesex HA2 0UF |
Secretary Name | Mr Ian Anthony Pellow |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Director Name | Mr Ian Anthony Pellow |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 March 1997) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Director Name | Robert Nigel Austen |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1998) |
Role | Accountant |
Correspondence Address | 128 Sandy Lane Cheam Surrey SM2 7ES |
Secretary Name | Robert Nigel Austen |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1998) |
Role | Accountant |
Correspondence Address | 128 Sandy Lane Cheam Surrey SM2 7ES |
Registered Address | 1 Surrey Street London WC2R 2NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £624,000 |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 December 2001 | Dissolved (1 page) |
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24 September 2001 | Liquidators statement of receipts and payments (5 pages) |
24 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
12 September 2000 | Liquidators statement of receipts and payments (5 pages) |
22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
7 May 1999 | Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W 0SL (1 page) |
18 March 1999 | Sp/res 5/3/99 re: co. Appt/liq (1 page) |
18 March 1999 | Resolutions
|
18 March 1999 | Appointment of a voluntary liquidator (1 page) |
18 March 1999 | Declaration of solvency (3 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | Secretary resigned;director resigned (1 page) |
11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
18 July 1997 | Return made up to 28/06/97; full list of members (5 pages) |
24 March 1997 | New secretary appointed;new director appointed (2 pages) |
24 March 1997 | Secretary resigned;director resigned (1 page) |
8 November 1996 | Resolutions
|
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
8 July 1996 | Return made up to 28/06/96; full list of members (5 pages) |
25 October 1995 | New director appointed (4 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
19 October 1995 | Director resigned (4 pages) |
24 July 1995 | Return made up to 28/06/95; full list of members (10 pages) |
24 July 1995 | New director appointed (6 pages) |