Green Lane Albury
Guildford
GU5 9EP
Director Name | Mr Stephan Anthony Wingate |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 07 September 1999) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 58 Pont Street London SW1X 0AE |
Secretary Name | Mr Geoffrey Arthur George Shepheard |
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Nationality | British |
Status | Closed |
Appointed | 16 March 1994(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (closed 07 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
Director Name | Mr Anthony Cook |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 January 1994) |
Role | Chartered Secretary |
Correspondence Address | Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ |
Director Name | William George Nutley |
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Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 April 1994) |
Role | Company Director |
Correspondence Address | 26 Beadon Road Bromley Kent BR2 9AT |
Secretary Name | Mr Anthony Cook |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 January 1994) |
Role | Company Director |
Correspondence Address | Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ |
Secretary Name | Brian Williams |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(7 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 16 March 1994) |
Role | Company Director |
Correspondence Address | 14 Shirley Avenue Cheam Sutton Surrey SM2 7QR |
Registered Address | 10 Grosvenor Gardens London SW1W 0DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 24 March 1998 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 24 March |
11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
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26 March 1999 | Application for striking-off (1 page) |
26 January 1999 | Full accounts made up to 24 March 1998 (8 pages) |
14 October 1998 | Return made up to 18/09/98; no change of members (6 pages) |
25 January 1998 | Full accounts made up to 24 March 1997 (8 pages) |
24 November 1997 | Return made up to 18/09/97; full list of members (7 pages) |
24 November 1997 | Resolutions
|
18 July 1997 | Registered office changed on 18/07/97 from: 8-10 grosvenor gardens london SW1W odq (1 page) |
12 November 1996 | Full accounts made up to 24 March 1996 (8 pages) |
28 October 1996 | Return made up to 18/09/96; no change of members (5 pages) |
9 January 1996 | Auditor's resignation (1 page) |
30 November 1995 | Full accounts made up to 24 March 1995 (9 pages) |