Twyford
Buckingham
Buckinghamshire
MK18 4ET
Director Name | David John Taylor |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1997(10 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 15 September 2009) |
Role | Chartered Accountant |
Correspondence Address | 31 Sion Hill Bath Somerset BA1 2UW |
Secretary Name | Frank Dalton |
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Nationality | British |
Status | Closed |
Appointed | 28 May 1999(12 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 15 September 2009) |
Role | Finance Director |
Correspondence Address | 9 Shafford Cottages Redbourn Road St. Albans Hertfordshire AL3 6LB |
Director Name | Mr Alexander Milne Bierrum |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 30 November 1997) |
Role | Chartered Accountant |
Correspondence Address | Pirton Court Pirton Hitchin Herts SG5 3QA |
Director Name | Nils Roger Bierrum |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 May 1997) |
Role | Civil Engineer |
Correspondence Address | The Cottage Hawridge Common Chesham Buckinghamshire Hp5 |
Director Name | Joseph Arthur Harrison |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 1997) |
Role | Civil Engineer |
Correspondence Address | 10 Lower Mardley Hill Oaklands Welwyn Hertfordshire AL6 0SQ |
Director Name | Dennis Peter Shead |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 January 1998) |
Role | Estimator |
Correspondence Address | Ladymede Cottage Berryfields Aylesbury Buckinghamshire |
Director Name | John Graham Turner |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 12 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 1998) |
Role | Civil Engineer |
Correspondence Address | 7 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF |
Secretary Name | Peter Charles Kendrew |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 12 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 May 1999) |
Role | Company Director |
Correspondence Address | 13 Hoylake Close Bletchley Milton Keynes Buckinghamshire MK3 7RH |
Director Name | William James Nye |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(10 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 28 November 2002) |
Role | Manager |
Correspondence Address | The Lodge Munstead Grange Alldens Lane Godalming Surrey GU8 4AP |
Director Name | David Ian Palmer |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1998(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2002) |
Role | Project Manager |
Correspondence Address | Thornfield Warrendone Road Hughindon Valley Buckinghamshire |
Registered Address | Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2009 | Notice of ceasing to act as receiver or manager (1 page) |
11 February 2009 | Receiver's abstract of receipts and payments to 30 January 2009 (3 pages) |
25 November 2008 | Receiver's abstract of receipts and payments to 24 September 2008 (3 pages) |
16 November 2007 | Receiver's abstract of receipts and payments (3 pages) |
23 November 2006 | Receiver's abstract of receipts and payments (3 pages) |
16 November 2005 | Receiver's abstract of receipts and payments (3 pages) |
28 June 2005 | Appointment of receiver/manager (1 page) |
29 November 2004 | Receiver's abstract of receipts and payments (4 pages) |
7 January 2004 | Administrative Receiver's report (10 pages) |
7 January 2004 | Form 3.2 - s/ment of affairs (5 pages) |
6 November 2003 | Registered office changed on 06/11/03 from: bierrum house 105-111 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page) |
1 October 2003 | Appointment of receiver/manager (1 page) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
29 November 2002 | Location of register of members (1 page) |
29 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
20 May 2002 | Director resigned (1 page) |
15 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
25 October 2001 | Full accounts made up to 30 April 2001 (14 pages) |
10 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
13 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
18 May 2000 | Resolutions
|
14 December 1999 | Return made up to 15/11/99; full list of members
|
4 December 1999 | Full accounts made up to 30 April 1999 (14 pages) |
4 June 1999 | New secretary appointed (2 pages) |
15 January 1999 | Ad 26/11/98--------- £ si 750000@1=750000 £ ic 250000/1000000 (2 pages) |
15 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
8 January 1999 | Director resigned (1 page) |
14 December 1998 | Nc inc already adjusted 26/11/98 (1 page) |
14 December 1998 | Resolutions
|
3 December 1998 | Return made up to 15/11/98; full list of members (8 pages) |
13 May 1998 | New director appointed (2 pages) |
8 April 1998 | Registered office changed on 08/04/98 from: barwythe hall studham dunstable bedfordshire LU6 2NU (1 page) |
6 March 1998 | Particulars of mortgage/charge (3 pages) |
27 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
13 February 1998 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Return made up to 15/11/97; no change of members (6 pages) |
17 November 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
21 May 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
9 December 1996 | Full accounts made up to 30 April 1996 (9 pages) |
5 December 1996 | Return made up to 15/11/96; no change of members (6 pages) |
4 July 1996 | Particulars of mortgage/charge (7 pages) |
22 December 1995 | Full accounts made up to 30 April 1995 (10 pages) |
21 November 1995 | Return made up to 15/11/95; full list of members
|