London
N6 4NP
Director Name | Mr Roger Michael Boyland |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1994(7 years, 5 months after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Chartered Accountant |
Correspondence Address | Nepean House Nepean Street Roehampton London SW15 5DW |
Director Name | Lynda Sharon Coral |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1994(7 years, 5 months after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Chartered Accountant |
Correspondence Address | Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG |
Director Name | Xavier Pullen |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1994(7 years, 5 months after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Company Director |
Correspondence Address | 65 Southway London NW11 6SB |
Secretary Name | Lynda Sharon Coral |
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Nationality | British |
Status | Current |
Appointed | 29 July 1994(7 years, 8 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Correspondence Address | Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG |
Director Name | Michael Edward Bartlett |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 April 1994) |
Role | Chartered Builder |
Correspondence Address | 377 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5NB |
Director Name | Michael Thomas Homewood |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 August 1992) |
Role | Company Director |
Correspondence Address | Parkfield Cottage Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW |
Director Name | Mr Brian Rout |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 April 1994) |
Role | Company Director |
Correspondence Address | Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA |
Secretary Name | Mr Leonard James Warran |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 July 1994) |
Role | Company Director |
Correspondence Address | 22 Lashmere Copthorne Crawley West Sussex RH10 3RT |
Registered Address | 33 St George's Drive London SW1V 4DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 25 December 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 25 December |
2 October 1996 | Dissolved (1 page) |
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2 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 November 1995 | Registered office changed on 01/11/95 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
11 September 1995 | Resolutions
|
11 September 1995 | £ nc 200/86397 30/08/95 (1 page) |
11 September 1995 | Ad 30/08/95--------- £ si 86197@1=86197 £ ic 200/86397 (2 pages) |
14 August 1995 | Full accounts made up to 25 December 1994 (9 pages) |
6 July 1995 | Return made up to 15/06/95; no change of members (22 pages) |