London
SW18 1ND
Director Name | Mr Michael Owen |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1994(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 03 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Secretary Name | Mr Michael Owen |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1994(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 03 June 1997) |
Role | Secretary |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | Mr Richard Michael Gradon |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(11 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 03 June 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
Director Name | Mr John Huxley Fordyce Anderson |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(7 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goodbrook House Hambledon Surrey GU8 4HW |
Director Name | Geoffrey Philip Bloom |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(7 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 January 1994) |
Role | Company Director |
Correspondence Address | Old Orchard Starrock Lane Chipstead Surrey CR5 3QD |
Director Name | Mr Raymond Bidlake Corser |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(7 years after company formation) |
Appointment Duration | 3 years (resigned 09 August 1994) |
Role | Company Director |
Correspondence Address | Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH |
Director Name | Mr Eric Victor Flint |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(7 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 21 February 1992) |
Role | Company Director |
Correspondence Address | The Dragons Onslow Road Sunningdale Ascot Berkshire SL5 0HW |
Secretary Name | Mr Keith William Knights |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(7 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 6 Broadhurst Cove Farnborough Hampshire GU14 9XA |
Director Name | Mr Philip Alwyn Bignell |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Mr Robert George Ferguson |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 1994) |
Role | Surveyor |
Correspondence Address | 86 Salisbury Road Worcester Park Surrey KT4 7BZ |
Director Name | Mr Raymond Antony Knight |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 1994) |
Role | Chartered Surveyor |
Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
Secretary Name | John Richard Ashurst |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 1994) |
Role | Secretary |
Correspondence Address | 2 The Foxgloves Hemel Hempstead Hertfordshire HP1 2DB |
Director Name | Lieutenant Commander John Malcolm Crossman |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1996) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
Registered Address | 79 Pall Mall London SW1Y 5EJ |
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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 1995 (28 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
20 December 1996 | Application for striking-off (1 page) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | Director resigned (1 page) |
26 September 1996 | Return made up to 03/08/96; full list of members
|
19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
4 September 1995 | Return made up to 03/08/95; no change of members
|
5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |