Chesham
Buckinghamshire
HP5 3HX
Director Name | Stephen Wilson Bowman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1995(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 15 July 1997) |
Role | Director/Company Secretary |
Correspondence Address | 25 The Spinney Chesham Buckinghamshire HP5 3HX |
Director Name | Peter Charles Howard |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1995(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 15 July 1997) |
Role | Company Director |
Correspondence Address | Spring Copse 21 Courts Hill Road Haslemere Surrey GU27 2PN |
Director Name | Mr Richard Robert McGregor |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 1996(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 15 July 1997) |
Role | Chartered Accountant |
Correspondence Address | Garth Cottage Ascot Road Holyport Maidenhead Berkshire SL6 2HY |
Director Name | Mr Trevor Stuart Bailie |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 January 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 60 Kenpark Avenue Brampton Ontario L6z 2j4 Canada |
Director Name | Gabriel Andrew Eros |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 January 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | Rr No 1 Norval Ontario Canada Lop 1ku |
Director Name | Theodor Brunon Labuda |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapel House Toldish Hall Road Great Maplestead Halstead Essex CO9 2QZ |
Director Name | Andrew Pearson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 May 1994) |
Role | Company Director |
Correspondence Address | 10 Middleton Close Stoney Stanton Leicestershire LE9 4TS |
Director Name | Michael Anthony Pickford |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 2 The Walnuts Main Street Charlton Banbury Oxfordshire OX17 3DR |
Director Name | Christopher Hugh Shaw |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 5 Broad Close Barford St Michael Banbury Oxfordshire OX15 0RW |
Director Name | Anthony David Andrews |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | Irene House Kirkby Underwood Bourne Lincolnshire PE10 0SD |
Registered Address | 16 Stratford Place London W1N 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 September 1996 (27 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 September |
15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
6 February 1997 | Application for striking-off (1 page) |
17 December 1996 | Full accounts made up to 28 September 1996 (9 pages) |
13 March 1996 | New director appointed (2 pages) |
22 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
12 January 1996 | Full accounts made up to 30 September 1995 (9 pages) |
7 August 1995 | Director resigned (2 pages) |
7 August 1995 | Director resigned (2 pages) |