Vicarage Drive
Barking
Essex
IG11 7NS
Secretary Name | Pauline Mandy Underhill |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 1996(11 years, 8 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Company Director |
Correspondence Address | 17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL |
Director Name | Stephen Paul Barker |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 15 September 1991) |
Role | Executive Chairman |
Correspondence Address | Hartwell End Farm House Upper Hartwell Stone Aylesbury Buckinghamshire HP17 8NZ |
Director Name | Mr Ronnie Tai Cheong Lam |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 15 September 1991) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Crossfield Drive Worsley Manchester Lancashire M28 1GP |
Director Name | Chan Koon Woon Lee |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 15 September 1991) |
Role | Leather Goods Manufacturercturer |
Correspondence Address | 13 Broadway Hale Altrincham Cheshire WA15 0PE |
Director Name | Kai Hung Lee |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 15 September 1991) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 87 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ |
Secretary Name | John Julian Tristam Cronk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(6 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 13 September 1993) |
Role | Company Director |
Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
Director Name | David Martin Gratton |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF |
Director Name | Vincent Langley Phillips |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(8 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 12 August 1994) |
Role | Assistant Company Secretary |
Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
Secretary Name | Vincent Langley Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(8 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 12 August 1994) |
Role | Assistant Company Secretary |
Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
Director Name | Matthew John Spencer Mott |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
Role | Lawyer |
Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
Secretary Name | Matthew John Spencer Mott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
Role | Lawyer |
Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
Registered Address | 4 Brent Cross Gardens London NW4 3RJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 December 1997 | Dissolved (1 page) |
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19 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 April 1997 | Appointment of a voluntary liquidator (2 pages) |
10 April 1997 | Resolutions
|
10 April 1997 | Declaration of solvency (3 pages) |
19 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
2 January 1997 | Secretary resigned;director resigned (1 page) |
2 January 1997 | New secretary appointed (2 pages) |
29 October 1996 | Registered office changed on 29/10/96 from: 1 saint andrew's court thame oxfordshire OX9 3GG (1 page) |
11 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
11 September 1996 | Resolutions
|
21 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
21 February 1996 | Return made up to 31/07/95; no change of members (7 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |