Petts Wood
Bromley
Kent
BR5 1NZ
Director Name | James Moore |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1993(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Correspondence Address | The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland |
Secretary Name | Stefan Edward Bort |
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Nationality | British |
Status | Current |
Appointed | 01 January 1993(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Correspondence Address | 126 Grove Park London SE5 8LD |
Director Name | Mr Terence Harold Mason |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 1993(6 years, 11 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stratton Court Long Common Claverley Shropshire WV5 7AX |
Director Name | Sir Michael David Bear |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 1995(9 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 17 Cyprus Gardens London N3 1SP |
Director Name | Stefan Edward Bort |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 1995(9 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Chartered Secretary |
Correspondence Address | 126 Grove Park London SE5 8LD |
Director Name | Henry William Moore |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1997(11 years, 1 month after company formation) |
Appointment Duration | 27 years |
Role | Chartered Surveyor |
Correspondence Address | 37 Granville Road Oxted Surrey RH8 0BX |
Director Name | Henry William Moore |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 October 1995) |
Role | Chartered Surveyor |
Correspondence Address | 37 Granville Road Oxted Surrey RH8 0BX |
Director Name | Christopher Malcolm Henry Kemp |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 1995) |
Role | Chartered Accountant |
Correspondence Address | Brackenfield Stanton Ashbourne Derbyshire DE6 2DA |
Secretary Name | Steven Leven |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 1996) |
Role | Company Director |
Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
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 1993 (30 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 January 1998 | Dissolved (1 page) |
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21 October 1997 | Liquidators statement of receipts and payments (5 pages) |
21 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 May 1997 | Liquidators statement of receipts and payments (5 pages) |
23 April 1997 | New director appointed (1 page) |
8 November 1996 | Liquidators statement of receipts and payments (5 pages) |
2 March 1996 | Secretary resigned (1 page) |
20 November 1995 | Declaration of solvency (6 pages) |
8 November 1995 | Resolutions
|
1 November 1995 | New director appointed (6 pages) |
31 October 1995 | New director appointed (2 pages) |
17 October 1995 | Director resigned (2 pages) |
5 September 1995 | Secretary's particulars changed (2 pages) |