Beaconsfield
Buckinghamshire
HP9 2BG
Director Name | Prof Malcolm George Chalmers |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1993(8 years, 2 months after company formation) |
Appointment Duration | 7 years (closed 26 September 2000) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Marlborough Villas Menston Ilkley West Yorkshire LS29 6DB |
Secretary Name | Susan Maskell |
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Nationality | Welsh |
Status | Closed |
Appointed | 01 March 1995(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 26 September 2000) |
Role | Administrator |
Correspondence Address | 14 Pymmes Road London N13 4RY |
Director Name | Pamela Elisbeth Hayden |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1989(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 February 1995) |
Role | Warden Sheltered Accom For Eld |
Correspondence Address | Kirwin House Cotham Park North Bristol Avon BS6 6BH |
Director Name | Ms Allison Aldred |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 1997) |
Role | Management Consultant |
Correspondence Address | 84 Watermint Quay London N16 6DD |
Director Name | Roderick Ian Glen |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 February 1995) |
Role | Market Researcher |
Correspondence Address | Flat 4 100 Highlever Road London W10 6PN |
Director Name | Katharine Farquhar Hopkinson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 1997) |
Role | Management Consultant |
Correspondence Address | 10 Cranbourne Avenue Wanstead London E11 2BQ |
Director Name | Malcolm Shepherd |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 1995) |
Role | Company Director |
Correspondence Address | 35 Kings Road Clevedon North Somerset BS21 7EN |
Secretary Name | Malcolm Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | 35 Kings Road Clevedon North Somerset BS21 7EN |
Registered Address | Saferworld 46 Grosvenor Gardens London SW1W 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2000 | Return made up to 24/07/99; full list of members; amend
|
9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2000 | Application for striking-off (2 pages) |
4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
16 April 1999 | Return made up to 24/07/98; no change of members
|
11 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
28 August 1997 | Return made up to 24/07/97; no change of members
|
22 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
28 January 1997 | Registered office changed on 28/01/97 from: 1ST floor garaways chantry road clifton bristol avon BS8 2QE (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
20 November 1995 | Registered office changed on 20/11/95 from: 145 whiteladies road clifton bristol BS8 2QB (1 page) |
4 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
4 September 1995 | Return made up to 24/07/95; no change of members
|
4 September 1995 | New secretary appointed (2 pages) |