Hawthorn Place
Penn
Buckinghamshire
HP10 8EH
Director Name | Hon Charles William Cayzer |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 1992(5 years, 9 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finstock Manor Finstock Oxfordshire OX7 3DG |
Director Name | Mr Simon Talbot Gray |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 1992(5 years, 9 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Brackens Captains Row Lymington Hampshire SO41 9RP |
Director Name | Lord Robert Peter Richard Iliffe |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 1992(5 years, 9 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Correspondence Address | Old Rectory Ashow Kenilworth Warwickshire CV8 2LE |
Secretary Name | Smith & Williamson Limited (Corporation) |
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Status | Current |
Appointed | 28 July 1992(5 years, 9 months after company formation) |
Appointment Duration | 31 years, 8 months |
Correspondence Address | Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG |
Director Name | Richard Hedger |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 November 1995) |
Role | Farmer |
Correspondence Address | 46 Peel Street Kensington London W8 7PD |
Director Name | Graham Edwards Walker |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 November 1995) |
Role | Company Director |
Correspondence Address | 26 Wilton Place London SW1X 8RL |
Registered Address | No1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
27 August 1997 | Dissolved (1 page) |
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27 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 March 1997 | Liquidators statement of receipts and payments (5 pages) |
11 March 1996 | Resolutions
|
11 March 1996 | Appointment of a voluntary liquidator (1 page) |
11 March 1996 | Declaration of solvency (3 pages) |
24 November 1995 | Director resigned (4 pages) |
24 November 1995 | Director resigned (4 pages) |
20 November 1995 | Resolutions
|
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
10 August 1995 | Return made up to 28/07/95; full list of members (24 pages) |
7 April 1995 | Ad 05/04/95--------- £ si 330000@1=330000 £ ic 600000/930000 (2 pages) |