Burchetts Green
Maidenhead
Berkshire
SL6 3QW
Director Name | George Brian Cuthbertson |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 1994(9 years, 10 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Accountant |
Correspondence Address | 39 The Gardens Watford Hertfordshire WD1 3DN |
Director Name | Berisford (Overseas) Limited (Corporation) |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Status | Current |
Appointed | 23 August 1994(9 years, 10 months after company formation) |
Appointment Duration | 29 years, 7 months |
Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
Director Name | S & W Berisford Limited (Corporation) |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Status | Current |
Appointed | 23 August 1994(9 years, 10 months after company formation) |
Appointment Duration | 29 years, 7 months |
Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
Director Name | Patrick Finbarr O'Connor |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British/Irish |
Status | Resigned |
Appointed | 20 October 1991(7 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ |
Director Name | Harold Phillip Wiltshire |
---|---|
Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(7 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 February 1992) |
Role | Company Director |
Correspondence Address | Dipley Mill Dipley Hartley Wintney Hampshire RG27 8JP |
Director Name | Mr Alastair Neil Gordon |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 July 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 64 Castelnau London SW13 9EX |
Director Name | Andrew George Richard Wilson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 July 1994) |
Role | Accountant |
Correspondence Address | Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ |
Director Name | David Ross Hooper |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 1996) |
Role | Solicitor |
Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
Registered Address | Washington House 40-41 Conduit Street London W1S 2YQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
3 August 2001 | Dissolved (1 page) |
---|---|
24 May 2001 | Sec of state's release of liq (1 page) |
11 May 2001 | Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page) |
3 May 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 1 baker street london W1M 1AA (1 page) |
6 February 2001 | Liquidators statement of receipts and payments (5 pages) |
23 November 2000 | Appointment of a voluntary liquidator (1 page) |
23 November 2000 | O/C liq ipo (34 pages) |
28 July 2000 | Liquidators statement of receipts and payments (7 pages) |
21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
30 July 1996 | Resolutions
|
30 July 1996 | Declaration of solvency (3 pages) |
30 July 1996 | Appointment of a voluntary liquidator (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
13 December 1995 | Return made up to 20/10/95; full list of members (18 pages) |
16 November 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
5 May 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |