Twyford
Berkshire
RG10 0XH
Director Name | Mr Peter Charles Sumner |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Quince Tree Way Hook Hampshire RG27 9SG |
Director Name | Peter John Walker |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 February 1994) |
Role | Company Director |
Correspondence Address | 3 Rushmoor Grove Backwell Bristol Avon BS19 3BW |
Director Name | John Clifford Watts |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 11 West Drive Sonning On Thames Reading Berkshire RG4 0GE |
Secretary Name | Andrew John Diarmid Nicol |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 24 Elmstone Road London SW6 5TN |
Director Name | Alan Spencer Hall |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1993(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 July 2000) |
Role | Projects Director |
Correspondence Address | Toby Cottage Hever Road Bough Beech Edenbridge Kent TN8 7NU |
Secretary Name | Michael Percy Snasdell |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(10 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 January 2002) |
Role | Chartered Secretary |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Director Name | Dirk Alkema |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(10 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
Director Name | Mr Robert Heathfield |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2001) |
Role | Baronsmead Director |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Raymond Theodorus Antonius Steenvoorden |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
Director Name | Michael Percy Snasdell |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(15 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 01 November 2002) |
Role | Chartered Secretary |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Secretary Name | Michael Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Registered Address | Manor Court High Street Harmondsworth Middlesex UB7 0AQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Secretary resigned (1 page) |
18 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
6 May 2003 | Full accounts made up to 31 December 2001 (13 pages) |
28 January 2003 | Director resigned (1 page) |
17 January 2003 | Secretary's particulars changed (1 page) |
9 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 May 2002 | Section 394 (1 page) |
8 May 2002 | Director resigned (1 page) |
30 April 2002 | New director appointed (4 pages) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | New secretary appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
3 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
24 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 June 2001 | Director resigned (1 page) |
24 August 2000 | Return made up to 13/08/00; full list of members
|
30 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
6 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
9 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
12 September 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
13 January 1998 | New director appointed (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
19 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
11 March 1997 | New director appointed (4 pages) |
10 March 1997 | New director appointed (4 pages) |
10 March 1997 | Director resigned (1 page) |
13 September 1996 | Return made up to 13/08/96; full list of members (5 pages) |
30 July 1996 | Secretary resigned (2 pages) |
30 July 1996 | New secretary appointed (1 page) |
28 July 1996 | Director resigned (1 page) |
28 December 1995 | Full accounts made up to 31 December 1994 (15 pages) |
17 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 September 1995 | Return made up to 13/08/95; full list of members (12 pages) |
13 June 1990 | Company name changed wiltshier estates and developmen ts LIMITED\certificate issued on 14/06/90 (2 pages) |
9 March 1987 | Memorandum and Articles of Association (17 pages) |
16 January 1987 | Company name changed fronteagle LIMITED\certificate issued on 16/01/87 (2 pages) |
15 May 1986 | Certificate of incorporation (1 page) |