Burchetts Green
Maidenhead
Berkshire
SL6 3QW
Director Name | George Brian Cuthbertson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 1993(7 years, 1 month after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Accountant |
Correspondence Address | 39 The Gardens Watford Hertfordshire WD1 3DN |
Director Name | Berisford (Overseas) Limited (Corporation) |
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Date of Birth | May 1948 (Born 75 years ago) |
Status | Current |
Appointed | 21 July 1994(8 years, 7 months after company formation) |
Appointment Duration | 29 years, 8 months |
Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
Director Name | S & W Berisford Limited (Corporation) |
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Date of Birth | September 1963 (Born 60 years ago) |
Status | Current |
Appointed | 21 July 1994(8 years, 7 months after company formation) |
Appointment Duration | 29 years, 8 months |
Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
Director Name | Robert John Bass |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1994) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Springside Casterton Lane Tinwell Stamford PE9 3UG |
Director Name | Peter Robert Butler |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 December 1992) |
Role | Chartered Accountant |
Correspondence Address | Gifford House 22 Chalklands Howe Green Chelmsford Essex CM2 7TH |
Director Name | Mr Alastair Neil Gordon |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 July 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 64 Castelnau London SW13 9EX |
Director Name | Patrick Finbarr O'Connor |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British/Irish |
Status | Resigned |
Appointed | 19 June 1992(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ |
Director Name | David Ross Hooper |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 1996) |
Role | Solicitor |
Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
Director Name | Andrew David Tivey |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(7 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 17 January 1994) |
Role | Chartered Accountant |
Correspondence Address | 2 Manor Farm Cottages Church Street Worcester Park KT4 7RY |
Registered Address | Washington House 40-41 Conduit Street London W1S 2YQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
3 August 2001 | Dissolved (1 page) |
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24 May 2001 | Sec of states release of liq (1 page) |
11 May 2001 | Registered office changed on 11/05/01 from: 1 baker street london W1M 1AA (1 page) |
3 May 2001 | Return of final meeting in a members' voluntary winding up (5 pages) |
3 May 2001 | Return of final meeting in a members' voluntary winding up (5 pages) |
22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
23 November 2000 | C/O re change of liq (34 pages) |
23 November 2000 | Appointment of a voluntary liquidator (1 page) |
10 August 2000 | Liquidators statement of receipts and payments (7 pages) |
21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
1 February 1999 | Liquidators statement of receipts and payments (5 pages) |
24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
1 August 1997 | Liquidators statement of receipts and payments (5 pages) |
30 July 1996 | Appointment of a voluntary liquidator (1 page) |
30 July 1996 | Resolutions
|
30 July 1996 | Declaration of solvency (3 pages) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
21 April 1996 | Return made up to 10/04/96; full list of members (10 pages) |
23 October 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
12 May 1995 | Return made up to 10/04/95; full list of members (26 pages) |
5 May 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |