London
W4 2HP
Director Name | Mrs Nina Anne Bell |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2004(17 years, 6 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 The Burlings Ascot Berkshire SL5 8BY |
Director Name | Stuart Barry David Fillingham |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2004(17 years, 6 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Anthian Close Woodley Berkshire RG5 4XA |
Director Name | William Alun Cathcart |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | Robin Rag The Common Cranleigh Surrey GU6 8SH |
Director Name | Mr Kenneth George Hanna |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 5 Onslow Drive Ascot Mansions North Ascot Berkshire SL5 7UL |
Director Name | Mr David Ossian Maloney |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 1998) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
Director Name | Christopher Ian Cowan |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 April 2002) |
Role | Group Finance Director |
Correspondence Address | Ballards Ballards Lane Limpsfield Surrey RH8 0SN |
Director Name | Mr Mark McCafferty |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(12 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 November 2003) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 39 Meadway Esher Surrey KT10 9HG |
Director Name | Mr Martyn Robert Smith |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 August 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 61 Esmond Road London W4 1JE |
Director Name | Richard John Coates |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(16 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 August 2004) |
Role | Vice President |
Correspondence Address | 7 Spinfield Lane West Marlow Bucks SL7 2DB |
Director Name | Richard John Coates |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(16 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 August 2004) |
Role | Vice President |
Correspondence Address | 7 Spinfield Lane West Marlow Bucks SL7 2DB |
Registered Address | C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 2006 | Dissolved (1 page) |
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29 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 June 2006 | Registered office changed on 26/06/06 from: avis house park road bracknell berkshire RG12 2EW (1 page) |
26 June 2006 | Resolutions
|
26 June 2006 | Declaration of solvency (3 pages) |
26 June 2006 | Appointment of a voluntary liquidator (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
16 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
4 October 2004 | Director's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
1 September 2004 | Return made up to 16/08/04; full list of members (2 pages) |
26 August 2004 | New director appointed (1 page) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | New director appointed (1 page) |
26 August 2004 | Director resigned (1 page) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 November 2003 | Director's particulars changed (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (2 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 August 2003 | Return made up to 16/08/03; full list of members (2 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | New director appointed (2 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 April 2002 | New director appointed (1 page) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | New director appointed (1 page) |
29 August 2001 | Return made up to 16/08/01; full list of members (2 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 August 2000 | Return made up to 16/08/00; full list of members
|
11 August 2000 | Director's particulars changed (1 page) |
28 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
1 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | New director appointed (2 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
8 September 1998 | Return made up to 16/08/98; no change of members (5 pages) |
29 July 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
16 July 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
10 November 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
24 October 1996 | Director's particulars changed (1 page) |
11 September 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
11 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
6 September 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
6 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
6 July 1995 | Secretary's particulars changed (4 pages) |