Chiswick
London
W4 5JP
Director Name | Lord Geoffrey Robert James Borwick |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 1994(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 01 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Phillimore Gardens London W8 7QG |
Director Name | Graham Richard William Gillespie |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 1994(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 01 July 1997) |
Role | Finance Director |
Correspondence Address | 5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS |
Director Name | Alexandra Louise Scott |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 1994(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 01 July 1997) |
Role | Solicitor |
Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
Director Name | Roderic Henry Turner |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Myton Crescent Warwick Warwickshire CV34 6QA |
Director Name | Barry Widdowson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY |
Secretary Name | Roderic Henry Turner |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Myton Crescent Warwick Warwickshire CV34 6QA |
Director Name | Roy Alexander McMaster |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(7 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 May 1994) |
Role | Company Director |
Correspondence Address | 4 Abbey Close Alcester Warwickshire B49 5QW |
Director Name | Peter Alan Rigden |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 May 1994) |
Role | Company Director |
Correspondence Address | 50 Gillespie Road Highbury London N5 1LN |
Secretary Name | Mr Vincent Brendan Hagan |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 15 July 1993) |
Role | Accountant |
Correspondence Address | 49 Cowper Road Wimbledon London SW19 1AA |
Secretary Name | Alison Hilary Thwaites |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(8 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 December 1993) |
Role | Solicitor |
Correspondence Address | 4 Caldervale Road London SW4 9LZ |
Registered Address | 1 Love Lane London EC2V 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 April 1997 | Return made up to 13/03/97; full list of members (9 pages) |
25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
9 January 1997 | Application for striking-off (1 page) |
23 August 1996 | Accounts for a dormant company made up to 31 July 1996 (10 pages) |
31 March 1996 | Return made up to 13/03/96; no change of members (6 pages) |
25 February 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
16 March 1995 | Return made up to 13/03/95; full list of members (14 pages) |