South Woodford
London
E18 2DR
Director Name | Mr Derek Roger Sayer |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Chester Square London SW1W 9HH |
Secretary Name | Simon Hok Sun Lee |
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Nationality | British |
Status | Current |
Appointed | 01 September 1994(9 years, 4 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Company Director |
Correspondence Address | 1 Lowlands Court Lowlands Road Harrow Middlesex HA1 3AW |
Director Name | John Green |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 1994(9 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Correspondence Address | 42 Common Close Horsell Woking Surrey GU21 4DB |
Director Name | James Downing |
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Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 September 1992) |
Role | Contracts Manager |
Correspondence Address | 11 Cooks Mead Bushey Watford Hertfordshire WD2 3FE |
Director Name | John Green |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 December 1994) |
Role | Electrical Engineer |
Correspondence Address | 42 Common Close Horsell Woking Surrey GU21 4DB |
Director Name | Mr Robert Charles Heath |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 17 January 1993) |
Role | Chartered Surveyor |
Correspondence Address | 16 Queens Avenue Woodford Green Essex IG8 0JE |
Director Name | Arthur Ian Mickler |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 1993) |
Role | Civil Engineer |
Correspondence Address | 73 Exeter House London SW15 3TQ |
Secretary Name | Barry John Fellows |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 April 1993) |
Role | Accountant |
Correspondence Address | 39 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
Secretary Name | Barry John Fellows |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 April 1993) |
Role | Accountant |
Correspondence Address | 39 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
Secretary Name | Mr Kevin John Brookman |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1993(8 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 85 Plimsoll Road London N4 2EB |
Secretary Name | Arthur Ian Mickler |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(8 years, 6 months after company formation) |
Appointment Duration | 4 days (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 73 Exeter House London SW15 3TQ |
Director Name | Barry John Fellows |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(8 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 01 September 1994) |
Role | Accountant |
Correspondence Address | 39 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
Director Name | Barry John Fellows |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(8 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 01 September 1994) |
Role | Accountant |
Correspondence Address | 39 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Latest Accounts | 31 March 1993 (30 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
15 August 1997 | Dissolved (1 page) |
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15 May 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
15 May 1997 | Liquidators statement of receipts and payments (5 pages) |
9 July 1996 | Liquidators statement of receipts and payments (5 pages) |
20 June 1995 | Resolutions
|
20 June 1995 | Appointment of a voluntary liquidator (2 pages) |
1 June 1995 | Registered office changed on 01/06/95 from: 2/2A gate street lincolns inn fields london WC2A 3HP (1 page) |