Lower Earley
Reading
Berkshire
RG6 5UW
Director Name | Henry William Moore |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Surveyor |
Correspondence Address | 37 Granville Road Oxted Surrey RH8 0BX |
Director Name | David Howard Posner |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Accountant |
Correspondence Address | 17 Argyle Road North Harrow Middlesex HA2 7AL |
Director Name | Michael Robert Thody |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Director Of Companies |
Correspondence Address | Haslemer Estate Plc 4 Carlos Place London W1Y 5AE |
Secretary Name | Mr Christopher Michael John Forshaw |
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Nationality | British |
Status | Current |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
Director Name | Andrew Paul Kearley |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 1996(10 years, 1 month after company formation) |
Appointment Duration | 28 years |
Role | Chartered Accountant |
Correspondence Address | 12 Fiddicroft Avenue Banstead Surrey SM7 3AD |
Director Name | Andrew Ashenden |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 03 June 1993) |
Role | Director Of Companies |
Correspondence Address | Woodclose 12 Milbourne Lane Esher Surrey KT10 9DX |
Director Name | Peter David Webster |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 March 1996) |
Role | Director Of Companies |
Correspondence Address | Haslemere Estates Plc 4 Carlos Place London W1Y 5AE |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (29 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
18 February 1998 | Dissolved (1 page) |
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18 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 October 1996 | Registered office changed on 14/10/96 from: aquis court 31,fishpool street st.albans hertfordshire AL3 4RF (1 page) |
14 October 1996 | Declaration of solvency (3 pages) |
14 October 1996 | Resolutions
|
14 October 1996 | Appointment of a voluntary liquidator (1 page) |
17 September 1996 | New director appointed (3 pages) |
17 September 1996 | Director resigned (1 page) |
19 February 1996 | Return made up to 31/12/95; no change of members (12 pages) |
17 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
17 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
6 June 1995 | Return made up to 31/12/94; no change of members
|