Dorking
Surrey
RH4 1LD
Director Name | David James Stuart |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
Role | Chairman |
Correspondence Address | 15 Portland Road East Grinstead West Sussex RH19 4EB |
Secretary Name | David James Stuart |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
Role | Company Director |
Correspondence Address | 15 Portland Road East Grinstead West Sussex RH19 4EB |
Director Name | Anthony Robert Esdaile |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Research & Development Director |
Correspondence Address | 69 Farley Road South Croydon Surrey CR2 7NG |
Director Name | Mr Erik Christopher Peterson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Managing Director |
Correspondence Address | 34 Rothes Road Dorking Surrey RH4 1LD |
Director Name | Mr Martin Williams |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Non-Executive Director |
Correspondence Address | 1 Crestway London SW15 5BX |
Director Name | Max Jay Walkingshaw |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 1992(6 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 December 1992) |
Role | Consultant |
Correspondence Address | Wainscott Hollow Road 1386 Wainscott New York 11975 Usa Foreign |
Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2000 | Receiver ceasing to act (1 page) |
20 September 2000 | Receiver's abstract of receipts and payments (2 pages) |
11 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
1 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
8 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
9 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
15 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
15 August 1995 | Statement of Affairs in administrative receivership following report to creditors (22 pages) |
9 June 1995 | Administrative Receiver's report (8 pages) |
5 April 1995 | Registered office changed on 05/04/95 from: 20 tanfield road croydon surrey cro 1AL (1 page) |
31 March 1995 | Appointment of receiver/manager (2 pages) |