Wittering
Peterborough
Cambs
PE8 6HH
Director Name | James Joseph Shannon |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | 5 Aldgate Ketton Stamford Lincs PE9 3TD |
Director Name | James Shannon |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 9 The Beeches Uppingham Leicestershire LE15 9PG |
Secretary Name | Anne Bernadette Kenneally |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | 5 Aldgate Ketton Stamford Lincs PE9 3TD |
Director Name | John Tonks |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 May 1998) |
Role | Company Director |
Correspondence Address | 3 Edenvale Street London SW6 2SE |
Director Name | Jay Bewton Young |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 1996(10 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 October 1997) |
Role | Creative Director |
Correspondence Address | 144 Maldon Road Colchester Essex CO3 3AY |
Secretary Name | Jay Bewton Young |
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Nationality | American |
Status | Resigned |
Appointed | 13 December 1996(10 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 October 1997) |
Role | Creative Director |
Correspondence Address | 144 Maldon Road Colchester Essex CO3 3AY |
Director Name | Garry Mitchell |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 1999) |
Role | Technical Director |
Correspondence Address | 37 Little Meadow Great Oakley Corby Northamptonshire NN18 8JN |
Secretary Name | David McLean |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | 4 Merestone Road Snatchill Corby Northamptonshire NN18 8DH |
Director Name | Francis John Galpin |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(11 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 03 March 1998) |
Role | Company Director |
Correspondence Address | 8 Prince Edwards Road Lewes East Sussex BN7 1BD |
Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
23 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 January 2009 | Return of final meeting of creditors (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: langley house park road london N2 8EY (1 page) |
18 August 1999 | Order of court to wind up (1 page) |
18 August 1999 | Appointment of a liquidator (1 page) |
12 August 1999 | Registered office changed on 12/08/99 from: supatee complex bracknell house pywell road willowbrook ind est corby northants NN17 5XJ (1 page) |
12 March 1999 | Secretary resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
9 March 1999 | Notice of completion of voluntary arrangement (2 pages) |
5 February 1999 | Full accounts made up to 30 June 1998 (21 pages) |
11 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
9 December 1998 | £ sr [email protected] 27/03/97 (1 page) |
30 November 1998 | Return made up to 11/12/97; full list of members; amend (5 pages) |
1 September 1998 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
23 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 1998 | Particulars of mortgage/charge (3 pages) |
25 June 1998 | Particulars of mortgage/charge (7 pages) |
25 June 1998 | Particulars of mortgage/charge (3 pages) |
18 May 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
9 January 1998 | Return made up to 11/12/97; full list of members
|
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | Secretary resigned;director resigned (1 page) |
31 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
28 April 1997 | £ ic 75000/66600 27/03/97 £ sr [email protected]=8400 (1 page) |
3 March 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
13 February 1997 | Return made up to 11/12/96; no change of members (4 pages) |
31 December 1996 | New secretary appointed;new director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | Secretary resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
1 November 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
17 May 1996 | Auditor's resignation (1 page) |
13 December 1995 | Return made up to 11/12/95; no change of members
|
17 November 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
11 September 1995 | Particulars of mortgage/charge (10 pages) |
26 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
26 April 1995 | Particulars of mortgage/charge (8 pages) |
24 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |