Stoke Row
Henley On Thames
Oxfordshire
RG9 5RB
Director Name | Mr Martin John Crawford-Phillips |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1997(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 November 1999) |
Role | Finance Director |
Correspondence Address | 58 Kiln Ride Wokingham Berkshire RG40 3PH |
Secretary Name | Mr Ian Michael Taylorson |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1997(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Fairfax Road Teddington Middlesex TW11 9BX |
Director Name | Mrs Fiona Margaret Sykes |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lawnwood Ashley House Ashley Box Corsham Wiltshire SN13 8AN |
Director Name | Nicholas Peter Sykes |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | Lawnwood Ashley House Ashley Box Corsham Wiltshire SN14 9AN |
Secretary Name | Mrs Fiona Margaret Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lawnwood Ashley House Ashley Box Corsham Wiltshire SN13 8AN |
Director Name | Simon Roger Gardiner |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(13 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 September 1997) |
Role | Solicitor |
Correspondence Address | 50 Queen Charlotte Street Bristol BS1 4HE |
Registered Address | 10th Floor Sea Containers House 20 Upper Ground London SE1 9QT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
8 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
7 June 1999 | Application for striking-off (1 page) |
29 April 1999 | Full accounts made up to 31 March 1998 (8 pages) |
12 June 1998 | Return made up to 24/05/98; change of members
|
16 April 1998 | Director resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
15 October 1997 | New secretary appointed (2 pages) |
10 October 1997 | Auditor's resignation (1 page) |
10 October 1997 | Registered office changed on 10/10/97 from: bath brewery tollbridge road bath avon BA1 7DE (1 page) |
10 October 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
10 October 1997 | Secretary resigned;director resigned (1 page) |
8 July 1997 | Full accounts made up to 30 April 1997 (7 pages) |
19 June 1997 | Return made up to 24/05/97; full list of members (7 pages) |
2 September 1996 | Full accounts made up to 30 April 1996 (7 pages) |
1 July 1996 | Return made up to 24/05/96; full list of members (7 pages) |
28 June 1995 | Full accounts made up to 30 April 1995 (7 pages) |
5 June 1995 | Return made up to 24/05/95; full list of members (8 pages) |