Kenilworth
Warwickshire
CV8 2QF
Director Name | David Stuart Winterbottom |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 11 May 1992) |
Role | Company Director |
Correspondence Address | Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ |
Secretary Name | Mr Robert Frank Kilby |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 11 May 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thatch Cottage Sale Green Droitwich Worcestershire WR9 7LW |
Director Name | Mr James Hall Dale |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 October 1996) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB |
Director Name | Mr Gerald Anthony Henry Palfreyman |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Managing Director |
Correspondence Address | Home Farm Great Oxendon Market Harborough Leicestershire LE16 8NE |
Director Name | Mr Daniel Joseph Sullivan |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 June 1996) |
Role | Entrepreneur |
Correspondence Address | 4525 Laclede St Louis Missouri 63108 United States |
Secretary Name | Mr James Hall Dale |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 June 1994) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB |
Director Name | Stuart Kenneth Padget |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 106b High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Director Name | Mr Ivor John Tilley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years after company formation) |
Appointment Duration | 9 months (resigned 01 March 1993) |
Role | Sales & Marketing Director |
Correspondence Address | 2 York Road Wollaston Wellingborough Northamptonshire NN29 7SG |
Director Name | Joseph Alfred Michael Wadsworth |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 October 1993) |
Role | General Manager |
Correspondence Address | 8 Purvis Road Rushden Northamptonshire NN10 9QB |
Director Name | Philip Gregory Jones |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 1996) |
Role | Group Financial Director |
Correspondence Address | Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY |
Secretary Name | Philip Gregory Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1994(11 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY |
Registered Address | Chamberlain Phipps Group Plc 44 Maiden Lane London WC2E 7LJ |
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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 | 1 April 1995 (29 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 March |
31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
25 June 1997 | Stat dec - 405(1) filed in error (2 pages) |
5 February 1997 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
10 October 1996 | Secretary resigned;director resigned (1 page) |
27 August 1996 | Appointment of receiver/manager (1 page) |
16 July 1996 | Director resigned (1 page) |
12 April 1996 | Particulars of mortgage/charge (15 pages) |
17 February 1996 | Location of register of members (non legible) (1 page) |
31 January 1996 | Return made up to 24/01/96; full list of members (5 pages) |
4 October 1995 | Director resigned (4 pages) |
19 September 1995 | Full accounts made up to 1 April 1995 (16 pages) |