Whyteleafe
Surrey
CR3 0EJ
Director Name | John William Cotterell |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1996(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 15 June 1999) |
Role | Solicitor |
Correspondence Address | 79 Grasmere Avenue Merton Park London SW19 3DY |
Director Name | William Hamilton |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1996(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 15 June 1999) |
Role | Company Director |
Correspondence Address | 23 Crescent Road Sidcup Kent DA15 7HN |
Director Name | Mr Timothy Mark Bell |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 May 1996) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Netherby Kimpton Road Welwyn Hertfordshire AL6 9NN |
Director Name | Michael Barry Cannan |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 June 1994) |
Role | Chartered Accountant |
Correspondence Address | 30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY |
Director Name | Robert James McIntosh Gibson |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 May 1996) |
Role | Investment Manager |
Correspondence Address | 42 Farm Lane Tonbridge Kent TN10 3DG |
Director Name | Mr William Brian Matthews |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 May 1996) |
Role | Chartered Accountant |
Correspondence Address | 52 High Street Langford Biggleswade Bedfordshire SG18 9RU |
Secretary Name | Percy John Wright |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 June 1993) |
Role | Company Director |
Correspondence Address | 15 Rose Dale Orpington Kent BR6 8LD |
Secretary Name | Brian George Collis |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1993(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 69 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES |
Director Name | David Scott Manning |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(8 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35a Weston Park London N8 9SY |
Director Name | John Connell Allison |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(9 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 12 Hunters Park Berkhamsted Hertfordshire HP4 2PT |
Registered Address | 185 Park Street London SE1 9DY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
12 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
12 January 1999 | Application for striking-off (1 page) |
29 September 1998 | Return made up to 19/09/98; no change of members (5 pages) |
25 July 1998 | Auditor's resignation (1 page) |
29 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
2 October 1997 | Return made up to 19/09/97; no change of members (5 pages) |
16 May 1997 | Director resigned (1 page) |
23 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
2 October 1996 | Registered office changed on 02/10/96 from: 110. Buckingham palace road, london. SW1W 9SL. (1 page) |
30 September 1996 | Return made up to 19/09/96; full list of members (7 pages) |
17 May 1996 | Director resigned (2 pages) |
17 May 1996 | Director resigned (2 pages) |
17 May 1996 | New director appointed (1 page) |
17 May 1996 | Director resigned (2 pages) |
17 May 1996 | New director appointed (1 page) |
17 May 1996 | New director appointed (1 page) |
17 May 1996 | Director resigned (1 page) |
18 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |
18 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
28 September 1995 | Return made up to 19/09/95; no change of members (14 pages) |
23 May 1995 | New director appointed (6 pages) |
30 September 1994 | Full accounts made up to 31 March 1994 (5 pages) |
7 September 1993 | Full accounts made up to 31 March 1993 (4 pages) |
20 October 1992 | Full accounts made up to 31 March 1992 (4 pages) |
14 January 1992 | Full accounts made up to 31 March 1991 (4 pages) |
12 November 1990 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
11 January 1990 | Full accounts made up to 31 March 1989 (4 pages) |
15 February 1989 | Accounts for a dormant company made up to 31 March 1988 (2 pages) |