The Croft
Fairford
Gloucestershire
GL7 4BB
Wales
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2006(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 09 December 2008) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Miss Julie Louise Wilson |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(21 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | 20 Woodside Way Leighton Buzzard Bedfordshire LU7 2PN |
Director Name | Mr Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(21 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 09 December 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY |
Director Name | Adam Frederick Dupre |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 13 May 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Manse Boreland Lockerbie DG11 2PB Scotland |
Director Name | Angus George Fleming |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | Pewitt House Culworth Banbury Oxfordshire OX17 2HJ |
Director Name | Demosthenes Andreas Kabanakis |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 31 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 41 Southdale Road Oxford OX2 7SE |
Director Name | Stuart Arnold Kenner |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Western Road Oxford OX1 4LF |
Director Name | Caroline Lewis |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 11 November 1994) |
Role | Company Director |
Correspondence Address | 83 Carlisle Mansions Carlisle Place London SW1P 1HZ |
Secretary Name | Angus George Fleming |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 August 1997) |
Role | Company Director |
Correspondence Address | Pewitt House Culworth Banbury Oxfordshire OX17 2HJ |
Director Name | David Paul Melville |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1995) |
Role | Business Analyst |
Correspondence Address | 98 Charles Street Oxford OX4 3AT |
Director Name | David Christopher Winter |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Dial Barn Holly Bush Hill, Great Bentley Colchester Essex CO7 8RN |
Director Name | Mr Brian William Waller |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sackville Way West Bergholt Colchester Essex CO6 3DZ |
Director Name | Peter John Miller |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 10a Stanley Avenue Beckenham Kent BR3 6PX |
Director Name | Mr David William Lodge |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Cd/Sec |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Secretary Name | Mr David William Lodge |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2000) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Director Name | Mr James Henry Wilkinson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Secretary Name | Andrea Mary Callaby |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(14 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Secretary Name | Sonia Anna Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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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 | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
5 August 2008 | Director's change of particulars / peter rigby / 01/08/2008 (1 page) |
9 July 2008 | Application for striking-off (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
31 August 2007 | Return made up to 05/08/07; full list of members (6 pages) |
15 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
15 May 2007 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
7 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
17 August 2006 | New director appointed (2 pages) |
14 October 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
5 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
21 December 2004 | Resolutions
|
1 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
12 August 2004 | New director appointed (5 pages) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
10 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
12 September 2002 | Location of register of members (1 page) |
11 June 2002 | Resolutions
|
20 May 2002 | Director resigned (1 page) |
16 November 2001 | Return made up to 31/10/01; no change of members (5 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
19 September 2001 | Resolutions
|
24 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
1 November 2000 | Resolutions
|
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
14 August 2000 | Location of register of members (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
3 March 2000 | Director's particulars changed (1 page) |
19 January 2000 | New director appointed (4 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (4 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page) |
8 December 1999 | Location of register of members (1 page) |
8 November 1999 | Location of register of members (1 page) |
8 November 1999 | Location of register of members (1 page) |
8 November 1999 | Return made up to 31/10/99; full list of members (10 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 August 1999 | Director resigned (1 page) |
27 July 1999 | Director's particulars changed (1 page) |
27 July 1999 | Director's particulars changed (1 page) |
26 November 1998 | Return made up to 31/10/98; no change of members
|
13 August 1998 | Auditor's resignation (1 page) |
3 July 1998 | Director resigned (1 page) |
26 February 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 December 1997 | Return made up to 31/10/97; full list of members (16 pages) |
6 October 1997 | Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page) |
10 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
9 September 1997 | New director appointed (3 pages) |
4 September 1997 | Resolutions
|
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | New secretary appointed (3 pages) |
27 August 1997 | New director appointed (3 pages) |
27 August 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
27 August 1997 | Auditor's resignation (1 page) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New director appointed (3 pages) |
27 August 1997 | New director appointed (3 pages) |
31 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
22 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
29 November 1995 | Return made up to 30/09/95; no change of members
|
13 October 1995 | Secretary's particulars changed (2 pages) |
3 July 1995 | Director's particulars changed (2 pages) |