Guildford
Surrey
GU1 1TT
Director Name | Mr Michael James Kingshott |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1998(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN |
Secretary Name | Mr Andrew John Edward Hodges |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1998(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 September 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 126 London Road Guildford Surrey GU1 1TT |
Director Name | Mr Samuel George Alder |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 June 1998) |
Role | Managing Director |
Country of Residence | British Isles |
Correspondence Address | The Grange Clypse Moar Onchan Isle Of Man IM4 5BG |
Director Name | Eric Hopwood |
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Date of Birth | April 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 June 1998) |
Role | Company Director |
Correspondence Address | The Manor Cottage Hazelton Cheltenham Gloucs GL54 4EB Wales |
Secretary Name | Mr Colin Margetson Howes |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Crediton Hill London NW6 1HS |
Registered Address | Award House 7-11 St Matthew Street London SW1P 2JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 March 1999 | Application for striking-off (1 page) |
2 October 1998 | Registered office changed on 02/10/98 from: hanover house 14 hanover square london W1R 0BE (1 page) |
31 July 1998 | Secretary resigned (1 page) |
13 July 1998 | New secretary appointed;new director appointed (2 pages) |
13 July 1998 | New director appointed (3 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | Director resigned (1 page) |
29 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
22 August 1997 | Director's particulars changed (1 page) |
21 July 1997 | Director's particulars changed (1 page) |
18 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
27 March 1995 | Return made up to 31/12/94; full list of members (14 pages) |