Codsall
Wolverhampton
West Midlands
WV8 2JD
Director Name | Christopher Malcolm Henry Kemp |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1992(8 years, 4 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Chartered Accountant |
Correspondence Address | The Croft Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ |
Director Name | Hugh Victor Clark |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1993(9 years, 4 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Corporate Treasurer |
Correspondence Address | 23 Carisbrooke Road Perton Wolverhampton West Midlands WV6 7UU |
Director Name | Anthony John Collins |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1991(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ |
Director Name | Fiona Thompson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1991(6 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 February 1992) |
Role | Chartered Surveyor |
Correspondence Address | 18 Hampton Road Worcester Park Surrey KT4 8ET |
Secretary Name | Mr Sean Dominic Hardy Cufley |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1991(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF |
Director Name | Vincent John Donnelly |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 October 1992) |
Role | Company Director |
Correspondence Address | 16 Gomer Place Teddington Middlesex TW11 9AR |
Director Name | Alistair James Watson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 5 Tideway Wharf 151 Mortlake High Street London SW14 8SW |
Director Name | Mr Sean Dominic Hardy Cufley |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(7 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 01 December 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF |
Director Name | Vincent John Donnelly |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 October 1992) |
Role | Company Director |
Correspondence Address | Rosehaugh Estates Plc 17 Welbeck Street London W1M 7PF |
Director Name | Mr Terence Harold Mason |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(8 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stratton Court Long Common Claverley Shropshire WV5 7AX |
Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
15 July 2005 | Dissolved (1 page) |
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20 April 2005 | Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
15 April 2005 | Return of final meeting in a members' voluntary winding up (12 pages) |
15 April 2005 | Liquidators statement of receipts and payments (7 pages) |
13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
9 October 2003 | Liquidators statement of receipts and payments (5 pages) |
15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
18 April 2002 | Liquidators statement of receipts and payments (5 pages) |
18 April 2002 | Liquidators statement of receipts and payments (5 pages) |
1 March 2002 | S/S cert. Release of liquidator (1 page) |
31 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
31 January 2002 | O/C - removal of liquidator (9 pages) |
11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
12 October 2000 | Liquidators statement of receipts and payments (5 pages) |
12 April 2000 | Liquidators statement of receipts and payments (5 pages) |
12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
15 April 1999 | Liquidators statement of receipts and payments (5 pages) |
15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 October 1996 | Registered office changed on 30/10/96 from: 39 craven street london WC2N 5NG (1 page) |
28 October 1996 | Appointment of a voluntary liquidator (1 page) |
28 October 1996 | Resolutions
|
28 October 1996 | Declaration of solvency (4 pages) |
10 June 1996 | Return made up to 21/03/96; full list of members (13 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 April 1995 | Return made up to 21/03/95; full list of members (32 pages) |