Harpenden
Hertfordshire
AL5 5QN
Secretary Name | Mr Donald Gavan Fahrenheim |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2002(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 November 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN |
Director Name | Mr Ian James Adamson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2004(18 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 08 November 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Larkens Close Puckeridge Ware Hertfordshire SG11 1ST |
Director Name | Kenneth John Boam |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 September 1996) |
Role | Consulting Engineer |
Correspondence Address | 38 South Street Harborne Birmingham West Midlands B17 0DB |
Director Name | Anthony Rafael Umney |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 September 1996) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Warren Road Guildford Surrey GU1 2HB |
Director Name | Ainsley Symmons |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 January 1995) |
Role | Consulting Engineer |
Correspondence Address | Larkhill Baglan Port Talbot Glamorgan SA12 8UE Wales |
Director Name | Mr Brian Richmond |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1994) |
Role | Consulting Engineer |
Correspondence Address | Ridge Cottage The Ridge Woldingham Caterham Surrey CR3 7AT |
Director Name | Paul Henry Nathan Norman |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1995) |
Role | Quantity Surveyor |
Correspondence Address | Dormers 6 Huntsmans Close Warlingham Surrey CR6 9JU |
Director Name | Mr David Raymond Hodgkinson Maher |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 September 1996) |
Role | Consulting Engineer |
Correspondence Address | 11 Croham Valley Road South Croydon Surrey CR2 7JE |
Director Name | David John Lee |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 1994) |
Role | Consulting Engineer |
Correspondence Address | 26 Paget Gardens Chislehurst Kent BR7 5RX |
Director Name | Edward Victor Jenkins |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 September 1996) |
Role | Consulting Engineer |
Correspondence Address | Swallowdale 30 Wargrave Road Twyford Reading Berkshire RG10 9PQ |
Director Name | Peter John Jarvis |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 May 1997) |
Role | Consulting Engineer |
Correspondence Address | 88 Riddlesdown Road Purley Surrey CR8 1DD |
Director Name | David Morgan Alfred Hook |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Consulting Engineer |
Correspondence Address | 49 Woodland Way Petts Wood Orpington Kent BR5 1NB |
Director Name | David Charles Gregory |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1996) |
Role | Consulting Engineer |
Correspondence Address | 10 The Paddock Guildford Surrey GU1 2RQ |
Director Name | Peter Hartley Gray |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
Role | Consulting Engineer |
Correspondence Address | Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY |
Director Name | Ian Robert Gibson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 September 1996) |
Role | Solicitor |
Correspondence Address | Parkgate Aldwickbury Piggottshill Lane Harpenden Hertfordshire AL5 1AB |
Director Name | Leslie Morris Elliss |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 24 December 1997) |
Role | Consulting Engineer |
Correspondence Address | 58a Tilkey Road Coggeshall Colchester Essex CO6 1PH |
Director Name | Anthony Nicholas Deane |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 September 1996) |
Role | Consulting Engineer |
Correspondence Address | 92 Lennard Road London SE20 7LY |
Director Name | David Colin Craib |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 September 1996) |
Role | Consulting Engineer |
Correspondence Address | PO Box 1419 Al Ain Abu Dhabi United Arab Emirates |
Director Name | Mr Allan Ernest Churchman |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 July 1999) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | Downash Woodland Rise Sevenoaks Kent TN15 0HZ |
Director Name | Robert Hugh Bridge |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
Role | Consulting Engineer |
Correspondence Address | Ash Cottage Hartfield Road Edenbridge Kent TN8 7HF |
Director Name | Shakir Ismail Al-Kubaisi |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 October 1999) |
Role | Consulting Engineer |
Correspondence Address | 15 Stone Road Bromley Kent BR2 9AX |
Secretary Name | Brian George Coe |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 22 August 2002) |
Role | Company Director |
Correspondence Address | 35 Heathway Croydon Surrey CR0 8PZ |
Director Name | Russell Vincent Farraday |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2000) |
Role | Consulting Engineer |
Correspondence Address | 4 Woodside Road Purley Surrey CR8 4LN |
Director Name | Bruce Stewart Penny |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 June 2000) |
Role | Quantiy Surveyor |
Correspondence Address | 9 Kelsey Way Beckenham Kent BR3 3LP |
Director Name | Mr Peter Richard Head |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 November 2004) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Manor Way Beckenham Kent BR3 3LH |
Director Name | Brian George Coe |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 August 2002) |
Role | Chartered Accountant |
Correspondence Address | 35 Heathway Croydon Surrey CR0 8PZ |
Registered Address | Maunsell House 160 Croydon Road Beckenham Kent BR3 4DE |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Latest Accounts | 1 October 2004 (19 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2005 | Application for striking-off (1 page) |
5 April 2005 | Accounts for a dormant company made up to 1 October 2004 (6 pages) |
31 January 2005 | Full accounts made up to 3 October 2003 (11 pages) |
24 December 2004 | Return made up to 05/12/04; no change of members
|
10 December 2004 | Director resigned (1 page) |
10 December 2004 | New director appointed (2 pages) |
14 January 2004 | Return made up to 05/12/03; no change of members (7 pages) |
23 July 2003 | Total exemption full accounts made up to 27 September 2002 (3 pages) |
14 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
31 December 2002 | Total exemption full accounts made up to 28 September 2001 (3 pages) |
11 November 2002 | New secretary appointed;new director appointed (2 pages) |
11 November 2002 | Secretary resigned;director resigned (1 page) |
4 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
10 September 2001 | Auditor's resignation (1 page) |
3 July 2001 | Full accounts made up to 29 September 2000 (12 pages) |
15 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
25 July 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
25 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
23 December 1999 | Return made up to 05/12/99; full list of members (8 pages) |
17 December 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
21 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
20 January 1999 | Return made up to 05/12/98; no change of members (14 pages) |
16 March 1998 | Resolutions
|
2 March 1998 | New director appointed (2 pages) |
18 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
16 February 1998 | Return made up to 05/12/97; full list of members
|
15 July 1997 | Director resigned (1 page) |
10 June 1997 | Full group accounts made up to 30 June 1996 (18 pages) |
22 April 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
24 February 1997 | Return made up to 05/12/96; full list of members (11 pages) |
29 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
1 August 1996 | Full accounts made up to 30 June 1995 (19 pages) |
17 July 1996 | Director resigned (1 page) |
22 February 1996 | Director resigned (1 page) |
16 February 1996 | Memorandum and Articles of Association (17 pages) |
16 February 1996 | Nc inc already adjusted 23/01/96 (1 page) |
16 February 1996 | Resolutions
|
16 February 1996 | Ad 23/01/96--------- us$ si [email protected]=23600 us$ ic 0/23600 (2 pages) |
14 February 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
25 January 1996 | Return made up to 05/12/95; no change of members (14 pages) |
27 December 1995 | Full group accounts made up to 30 June 1994 (19 pages) |
13 March 1987 | Company name changed chantface LIMITED\certificate issued on 13/03/87 (2 pages) |
18 June 1986 | Incorporation (15 pages) |