Battersea
London
SW11 6NB
Director Name | John Richmond Campbell |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1997(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 27 April 1999) |
Role | Certified Accountant |
Correspondence Address | 2 Sutton Avenue Slough Berkshire SL3 7AW |
Director Name | John Alexander Armitt |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 1997(11 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 27 April 1999) |
Role | Civil Engineer |
Correspondence Address | Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB |
Secretary Name | Mr Clive Leonard Franks |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1998(13 years after company formation) |
Appointment Duration | 12 months (closed 27 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ |
Director Name | Mr William John Brand |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 July 1993) |
Role | Accountant |
Correspondence Address | 85 Nash Grove Lane Wokingham Berkshire RG11 4HE |
Director Name | Bruce Snowdon |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 July 1993) |
Role | Company Director |
Correspondence Address | 57 The Bury Pavenham Bedford Bedfordshire MK43 7PY |
Secretary Name | Brian William Race |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 53 Clarendon Way Chislehurst Kent BR7 6RG |
Director Name | Peter John Hill |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1993(8 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 14 February 1994) |
Role | Company Director |
Correspondence Address | Flat2 2 Eaton Place London SW1X 8AD |
Director Name | Mr Alan Charles Lovell |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 April 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP |
Registered Address | 111 Westminster Bridge Road London SE1 7UE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
1 October 1998 | Application for striking-off (1 page) |
11 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 May 1998 | Secretary resigned (1 page) |
8 May 1998 | New secretary appointed (2 pages) |
5 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
17 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
25 April 1997 | New director appointed (2 pages) |
16 April 1997 | Director resigned (1 page) |
14 March 1997 | Auditor's resignation (2 pages) |
11 March 1997 | Return made up to 28/02/97; no change of members (7 pages) |
2 February 1997 | New director appointed (2 pages) |
27 June 1996 | Director's particulars changed (1 page) |
22 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
24 January 1996 | Memorandum and Articles of Association (19 pages) |
28 November 1995 | Resolutions
|
13 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
17 March 1995 | Return made up to 28/02/95; change of members (14 pages) |