Crowthorne
Berkshire
RG45 6EE
Director Name | John Donald Kerr Hewitt |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1996(9 years, 5 months after company formation) |
Appointment Duration | 28 years |
Role | Chartered Sec |
Correspondence Address | 16 Coppice Gardens Crowthorne Berkshire RG45 6EE |
Director Name | Timothy Norbury Hauxwell |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF |
Director Name | Alex Orr |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG |
Director Name | Andrew Patrick Corrie Sampson |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 October 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Tuffnells Way Harpenden Hertfordshire AL5 3HJ |
Director Name | Mr Richard John Webster |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 25 November 1992) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 21 Belfield Road Manchester Lancashire M20 6BJ |
Director Name | Philip Reeder |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 1999) |
Role | Managing Director |
Correspondence Address | 2 Culverwood Cottages Little London Road Cross In Hand Heathfield East Sussex TN21 0AX |
Registered Address | Clifton House 83/89 Uxbridge Road Ealing London W5 5TA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 October 1999 | Dissolved (1 page) |
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2 September 1999 | Director resigned (1 page) |
29 July 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 March 1999 | Director's particulars changed (1 page) |
18 November 1998 | Appointment of a voluntary liquidator (1 page) |
18 November 1998 | Resolutions
|
18 November 1998 | Declaration of solvency (3 pages) |
29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
5 June 1997 | Resolutions
|
25 October 1996 | Resolutions
|
3 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
15 August 1996 | Return made up to 27/07/96; full list of members
|
22 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
22 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | New director appointed (2 pages) |
7 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
20 April 1995 | Director resigned;new director appointed (2 pages) |
11 May 1992 | Resolutions
|
18 February 1992 | Company name changed fleet tech LIMITED\certificate issued on 18/02/92 (3 pages) |
31 August 1988 | Full accounts made up to 31 December 1987 (4 pages) |
5 August 1987 | Return made up to 12/05/87; full list of members (4 pages) |
6 November 1986 | Certificate of Incorporation (1 page) |