Wimbledon Common
London
SW19 5JS
Director Name | Barry George Gale |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1994(11 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 02 June 1998) |
Role | Chartered Secretry |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Director Name | Glynne Christian Lloyd-Davis |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1994(11 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 02 June 1998) |
Role | Chartered Secretary |
Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
Secretary Name | Julie Elizabeth Mead |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1994(11 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 02 June 1998) |
Role | Company Director |
Correspondence Address | 79 Ploughmans Way Rainham Gillingham Kent ME8 8LT |
Director Name | William Richard Valentine Archer |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 8 West Farm Drive Ashtead Surrey KT21 2LB |
Director Name | Eric Race |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU |
Director Name | John William Ray |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 April 1994) |
Role | Chief Executive |
Correspondence Address | Long Lane House Forest Road Wokingham Berkshire RG40 5SD |
Secretary Name | William Richard Valentine Archer |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 8 West Farm Drive Ashtead Surrey KT21 2LB |
Director Name | Pillar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1993(9 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 September 1993) |
Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
Secretary Name | Rallip Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1993(9 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 September 1993) |
Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
Registered Address | 10-11 Babmaes Street London SW1Y 6HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
30 December 1997 | Application for striking-off (4 pages) |
10 March 1997 | Return made up to 28/02/97; full list of members (8 pages) |
14 January 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
4 June 1996 | Director's particulars changed (1 page) |
19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |