Beaconsfield
Buckinghamshire
HP9 2AG
Director Name | Mr Philip Leonard Blake |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1991(5 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 11 December 2001) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | Hunters Wood Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4PZ |
Secretary Name | Mrs Alison Baker |
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Nationality | British |
Status | Closed |
Appointed | 25 March 1992(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 December 2001) |
Role | Company Director |
Correspondence Address | 6 Upper Drive Beaconsfield Buckinghamshire HP9 2AG |
Director Name | Mr Marc David Baker |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 1997(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 December 2001) |
Role | Sales Consultant |
Country of Residence | England |
Correspondence Address | 6 Upper Drive Beaconsfield Buckinghamshire HP9 2AG |
Director Name | John Davis |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 27 March 1992) |
Role | Solicitor |
Correspondence Address | Woodlands Lewis Lane Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9TS |
Director Name | Mrs Jacqueline Ann Ellis |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 27 March 1992) |
Role | Customer Service Manager |
Correspondence Address | 26 Gurnells Road Seer Green Beaconsfield Bucks HP9 2XJ |
Director Name | Jonathan Antony Lipton |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(4 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 October 1991) |
Role | Director Of Companies |
Correspondence Address | 19 Aylesbury End Beaconsfield Buckinghamshire HP9 1LU |
Registered Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2001 | Application for striking-off (1 page) |
23 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
31 March 2000 | Full accounts made up to 30 June 1998 (9 pages) |
31 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
22 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 30 June 1997 (9 pages) |
6 July 1998 | Director's particulars changed (2 pages) |
6 July 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
6 July 1998 | Return made up to 10/06/98; no change of members (4 pages) |
6 July 1998 | Registered office changed on 06/07/98 from: 63 wycombe end beaconsfield bucks HP9 1LX (1 page) |
19 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
23 May 1997 | New director appointed (2 pages) |
28 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
20 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 1996 | Return made up to 10/06/96; no change of members (4 pages) |
18 October 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
8 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |