Bridge Road
Long Sutton
Lincolnshire
PE12 9EQ
Director Name | Mr Gwynfor Paul Tyley |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1999(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 19 December 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Prospect Road St. Albans Hertfordshire AL1 2AX |
Secretary Name | Philip Ian Bamford |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 1999(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 19 December 2000) |
Role | Company Director |
Correspondence Address | High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP |
Director Name | William Davey Life |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 June 1995) |
Role | Company Director |
Correspondence Address | 62 Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DQ |
Director Name | Colin Edward Jay |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 25 Firsway Wightwick Wolverhampton West Midlands WV6 8BJ |
Director Name | Mr Anthony Patrick Daniels |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Derwent 26 Sydenham Road Cheltenham Gloucestershire GL52 6EA Wales |
Secretary Name | Anthony James Monks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | Yarrow Cottage Severn Road Hallen Bristol Avon BS10 7RZ |
Secretary Name | Oliver Samuel Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(9 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 September 1995) |
Role | Company Director |
Correspondence Address | 8 Windsor Drive Alsager Cheshire ST7 2TE |
Director Name | Peter John Wright |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 September 1996) |
Role | Company Director |
Correspondence Address | 2 St Edmunds Drive Elmswell Bury St Edmunds Suffolk IP30 9HF |
Director Name | Stephen David Ashton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 September 1996) |
Role | Company Director |
Correspondence Address | 11 High Street Calne Wiltshire SN11 0BN |
Secretary Name | Stephen David Ashton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1995(10 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 September 1996) |
Role | Company Director |
Correspondence Address | 11 High Street Calne Wiltshire SN11 0BN |
Director Name | David Gray |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(11 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 October 1997) |
Role | Company Director |
Correspondence Address | 32 Hampstead High Street London NW3 1QD |
Director Name | Barry James Mehew |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(11 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 14 September 1999) |
Role | Chartered Accountant |
Correspondence Address | 16f Garlinge Road London NW2 3TR |
Director Name | Mr Anthony Patrick Daniels |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(11 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 October 1997) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Derwent 26 Sydenham Road Cheltenham Gloucestershire GL52 6EA Wales |
Secretary Name | Mr Anthony Patrick Daniels |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(11 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 October 1997) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Derwent 26 Sydenham Road Cheltenham Gloucestershire GL52 6EA Wales |
Secretary Name | Barry James Mehew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(12 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 May 1998) |
Role | Company Director |
Correspondence Address | 16f Garlinge Road London NW2 3TR |
Secretary Name | Marie Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1998(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 September 1999) |
Role | Company Director |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Registered Address | 32 Hampstead High Street London NW3 1QD |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 October 2000 | Director's particulars changed (1 page) |
8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2000 | Application for striking-off (1 page) |
17 April 2000 | Return made up to 06/04/00; full list of members (5 pages) |
4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
20 September 1999 | New director appointed (2 pages) |
20 September 1999 | Director resigned (1 page) |
31 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 1999 | Return made up to 06/04/99; full list of members (8 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
21 May 1998 | Secretary resigned (1 page) |
21 May 1998 | Return made up to 06/04/98; full list of members (5 pages) |
21 May 1998 | Location of debenture register (1 page) |
21 May 1998 | Location of register of members (1 page) |
21 May 1998 | New secretary appointed (2 pages) |
19 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Secretary resigned;director resigned (1 page) |
28 June 1997 | Return made up to 06/04/97; no change of members (4 pages) |
29 October 1996 | Resolutions
|
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
29 October 1996 | Resolutions
|
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
19 September 1996 | New secretary appointed;new director appointed (1 page) |
15 September 1996 | Secretary resigned;director resigned (1 page) |
15 September 1996 | Director resigned (1 page) |
6 June 1996 | Return made up to 06/04/96; no change of members
|
25 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 May 1995 | Return made up to 06/04/95; full list of members
|
25 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 May 1995 | Director resigned (2 pages) |