London
W8 7QG
Director Name | Barry Widdowson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 1992(8 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 04 May 1999) |
Role | Company Director |
Correspondence Address | Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY |
Secretary Name | Amanda Walker |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1997(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 04 May 1999) |
Role | Solicitor |
Correspondence Address | Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE |
Director Name | Mr Ian Pickering |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1998(14 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 04 May 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH |
Director Name | Edward Osmond |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(8 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 May 1994) |
Role | Company Director |
Correspondence Address | Northwood 1 Meriden Road Hampton In Arden Solihull West Midlands B92 0BS |
Director Name | Roderic Henry Turner |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(8 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Myton Crescent Warwick Warwickshire CV34 6QA |
Secretary Name | Roderic Henry Turner |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(8 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 26 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Myton Crescent Warwick Warwickshire CV34 6QA |
Director Name | Mr George Anthony Guy |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 April 1994) |
Role | Management Consultant |
Correspondence Address | Applehayes Wolverton Road Norton Lindsey Warwick Warwickshire CV35 8JL |
Secretary Name | Mr Stephen James Walton |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(8 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 15 July 1993) |
Role | Company Director |
Correspondence Address | 14 Bowood End Sutton Coldfield West Midlands B76 1LU |
Secretary Name | Alison Hilary Thwaites |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(9 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 December 1993) |
Role | Solicitor |
Correspondence Address | 4 Caldervale Road London SW4 9LZ |
Secretary Name | Alexandra Louise Scott |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 June 1997) |
Role | Secretary |
Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
Director Name | Graham Richard William Gillespie |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1998) |
Role | Finance Director |
Correspondence Address | Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY |
Secretary Name | Graham Richard William Gillespie |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(13 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 1997) |
Role | Ffinance Director |
Correspondence Address | 5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS |
Registered Address | 1 Love Lane London EC2V 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 1997 (26 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
3 December 1998 | Application for striking-off (1 page) |
3 August 1998 | Full accounts made up to 31 July 1997 (9 pages) |
22 June 1998 | New director appointed (2 pages) |
2 June 1998 | Secretary's particulars changed (1 page) |
19 May 1998 | Director resigned (1 page) |
20 February 1998 | Return made up to 19/02/98; full list of members (10 pages) |
21 November 1997 | Secretary's particulars changed (1 page) |
4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Secretary resigned (1 page) |
4 September 1997 | Director's particulars changed (1 page) |
28 June 1997 | Secretary resigned (1 page) |
28 June 1997 | New secretary appointed (2 pages) |
25 February 1997 | Return made up to 19/02/97; full list of members (10 pages) |
23 August 1996 | Accounts for a dormant company made up to 31 July 1996 (12 pages) |
1 August 1996 | Resolutions
|
6 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
25 February 1996 | Return made up to 19/02/96; no change of members (6 pages) |
31 May 1995 | Full accounts made up to 31 July 1994 (14 pages) |