Rose Lane
Wheathampstead
Hertfordshire
AL4 8RD
Director Name | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 1995(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 24 August 1999) |
Role | Head Of Treasury And Tax |
Country of Residence | United Kingdom |
Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 1995(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 24 August 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Dean Allan Holden |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(14 years, 12 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 24 August 1999) |
Role | Group Nfinancial Controller |
Correspondence Address | 25 Ely Gardens Tonbridge Kent TN10 4NZ |
Secretary Name | Julian Philip Sanders |
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Nationality | British |
Status | Closed |
Appointed | 04 February 1999(14 years, 12 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 24 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Darrick Wood Road Orpington Kent BR6 8AW |
Director Name | Richard John Abraham |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1992(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 September 1994) |
Role | Finance Director Bhs |
Correspondence Address | Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD |
Director Name | Ms Susan Caroline Ellen |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1992(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 September 1995) |
Role | Managing Director Health Services |
Country of Residence | England |
Correspondence Address | 47 Ennerdale Road Kew Richmond Surrey TW9 2DN |
Secretary Name | Richard John Abraham |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1992(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 September 1994) |
Role | Finance Director Bhs |
Correspondence Address | Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD |
Director Name | Mr Fergus Alexander Kee |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 September 1994(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 February 1999) |
Role | Uk Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
Secretary Name | Mr Fergus Alexander Kee |
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Nationality | Irish |
Status | Resigned |
Appointed | 23 September 1994(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
Director Name | Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 March 1998) |
Role | Group Financial Controller |
Correspondence Address | 82 Nelson Road London N8 9RT |
Director Name | Alan Charles Donald |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(14 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 February 1999) |
Role | Group Financial Controller |
Correspondence Address | 13 Craven Gardens Wimbledon London SW19 8LU |
Registered Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
23 March 1999 | Application for striking-off (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
2 March 1999 | Secretary resigned (1 page) |
2 March 1999 | New secretary appointed (2 pages) |
14 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 1998 | Resolutions
|
20 October 1998 | Resolutions
|
6 August 1998 | Return made up to 19/07/98; no change of members (12 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | New director appointed (2 pages) |
2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
12 August 1997 | Return made up to 19/07/97; full list of members (10 pages) |
12 August 1997 | Location of register of members (1 page) |
16 September 1996 | Registered office changed on 16/09/96 from: 15,essex street, london. WC2R 3AU (1 page) |
30 July 1996 | Return made up to 19/07/96; full list of members (10 pages) |
25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
17 November 1995 | New director appointed (4 pages) |
17 November 1995 | New director appointed (4 pages) |
17 November 1995 | New director appointed (4 pages) |
2 August 1995 | Return made up to 19/07/95; full list of members (16 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
4 October 1990 | Full accounts made up to 31 December 1989 (7 pages) |
25 July 1989 | Full accounts made up to 31 December 1988 (7 pages) |
20 May 1988 | Full accounts made up to 31 December 1987 (5 pages) |