Aylesbury
Buckinghamshire
HP21 7SH
Director Name | Paul Sartor |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 25 April 1997(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 21 July 1998) |
Role | Managing Director |
Correspondence Address | 23 Pine Walk Surbiton Surrey KT5 8NJ |
Secretary Name | Alison Margaret Wheeler |
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Nationality | British |
Status | Closed |
Appointed | 25 April 1997(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 21 July 1998) |
Role | Company Director |
Correspondence Address | 45 Lammas Road Cheddington Leighton Buzzard Bedfordshire LU7 0RY |
Director Name | Peter Edmund Chatburn |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 October 1993) |
Role | Company Director |
Correspondence Address | Avoncourt Tiddington Road Alveston Stratford Upon Avon Warwickshire CV37 7AS |
Director Name | Charles William Pennington Legh |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 21 June 1991) |
Role | Company Director |
Correspondence Address | 24 Cyprus Gardens London N3 1SP |
Director Name | Geoffrey Charles Scannell |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 21 June 1991) |
Role | Company Director |
Correspondence Address | The Coach House 24a Tilehouse Street Hitchin Herts SG5 2DY |
Secretary Name | Mr Paul David Strudwick |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 59 High View Road South Woodford London E18 2HL |
Director Name | Charles Dawson Buck |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ |
Secretary Name | Gordon William Milne |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(7 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND |
Director Name | Philip Hollett |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 March 1996) |
Role | Company Director |
Correspondence Address | Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland |
Director Name | Christopher Joseph Murray |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(10 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 09 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Flemings Great Warley Brentwood Essex CM13 3DH |
Director Name | Mr Stuart Alexander Meier |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(10 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyndham House Coppice Way Haywards Heath West Sussex RH16 4NN |
Secretary Name | Christopher Joseph Murray |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(10 years, 8 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 09 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Flemings Great Warley Brentwood Essex CM13 3DH |
Registered Address | Harefield Grove Rickmansworth Road Harefield Middlesex UB9 6JY |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Harefield |
Built Up Area | Harefield |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
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17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
4 February 1998 | Application for striking-off (1 page) |
13 January 1998 | Return made up to 09/05/97; full list of members
|
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New secretary appointed (2 pages) |
26 September 1997 | Director resigned (1 page) |
15 January 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
4 July 1996 | Return made up to 09/05/96; full list of members (6 pages) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | New secretary appointed (2 pages) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | New director appointed (2 pages) |
2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
19 March 1996 | New director appointed (1 page) |
19 March 1996 | Director resigned (1 page) |
7 December 1995 | Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page) |
11 July 1995 | Return made up to 09/05/95; no change of members
|
3 May 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |