| Company Name | Tablelodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01968197 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Victor Edward Barber |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Architect |
| Correspondence Address | 58 Upper Richmond Road West East Sheen London SW14 8DA |
| Director Name | Geoffrey Clive Beardsley |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Cross Deep Twickenham Middlesex TW1 4RB |
| Director Name | Martin David Johnson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park Road Teddington Middlesex TW11 0AU |
| Secretary Name | Mrs Rachel Brice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Office Manager |
| Correspondence Address | 15 Wantz Road Maldon Essex CM9 7DB |
| Director Name | John Underdown |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1993(7 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Quantity Surveyor |
| Correspondence Address | 198 Amyand Park Road Twickenham Middlesex TW1 3HN |
| Secretary Name | John Underdown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1993(7 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Quantity Surveyor |
| Correspondence Address | 198 Amyand Park Road Twickenham Middlesex TW1 3HN |
| Secretary Name | Terence John Grove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(5 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 July 1991) |
| Role | Company Director |
| Correspondence Address | 4 Monahan Avenue Purley Surrey CR8 3BA |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 1996 | Appointment of a voluntary liquidator (2 pages) |
| 7 November 1996 | Resolutions
|
| 18 October 1996 | Registered office changed on 18/10/96 from: ashley house 18/20 george street richmond surrey TW9 1HD (1 page) |
| 15 February 1996 | Return made up to 20/02/96; no change of members (6 pages) |
| 17 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |