Bryncethin
Bridgend
Mid Glamorgan
CF32 9SX
Wales
Director Name | Deborah Karen Exley |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 1997(10 years, 2 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Company Director |
Correspondence Address | 21a East Beach Lytham St. Annes Lancashire FY8 5EX |
Secretary Name | Deborah Karen Exley |
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Nationality | British |
Status | Current |
Appointed | 23 June 1997(10 years, 3 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Correspondence Address | 21a East Beach Lytham St. Annes Lancashire FY8 5EX |
Director Name | Mr David William Romanis Harland |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory South Moreton Oxon OX11 9AF |
Director Name | Mr Ian Michael Topping |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wellington House Wellington Square Cheltenham Gloucestershire GL50 4JZ Wales |
Director Name | David Raymond Shaw |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 47 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA |
Secretary Name | Jane Margaret Pillinger |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 February 1995) |
Role | Company Director |
Correspondence Address | 15 Main Street Papplewick Nottingham NG15 8FD |
Director Name | Mr Preston Martin Charles Rabl |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(7 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU |
Director Name | Mr Anthony Lloyd Robinson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Castle Hale Off Stamages Lane Painswick Gloucestershire GL6 6UY Wales |
Director Name | John Downs |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 February 1996) |
Role | Company Director |
Correspondence Address | 6 Park Valley Nottingham NG7 1BQ |
Director Name | Duncan John Gordon |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 November 1996) |
Role | Company Director |
Correspondence Address | The Grange Hackney Matlock Derbyshire DE4 2LB |
Director Name | Euan Glen Kelway Bamber |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tout Penterry Chepstow Monmouthshire NP16 6HQ Wales |
Secretary Name | Roger Frederick Nilsson |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 June 1997) |
Role | Company Director |
Correspondence Address | 13 Hemwood Road Windsor Berkshire SL4 4YX |
Director Name | Adrian Pegler Appleton |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1996(9 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | Whitehaven 40 Avenue Road Abergavenny Gwent NP7 7DB Wales |
Director Name | Roger Frederick Nilsson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1996(9 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 23 June 1997) |
Role | Company Director |
Correspondence Address | 13 Hemwood Road Windsor Berkshire SL4 4YX |
Director Name | Barry Wavell Partington |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1996(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | The Oast House Woofferton Grange Brimfield Ludlow Shropshire SY8 4NP Wales |
Director Name | Paul Andrew William Whitelocks |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | The Old Manor Carlton Le Moorland Lincolnshire LN5 9HU |
Registered Address | 30 City Road London EC1Y 2AY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
22 August 2000 | Dissolved (1 page) |
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22 May 2000 | Completion of winding up (1 page) |
1 February 2000 | Order of court to wind up (3 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: birchwood way somercotes derby DE55 4QQ (1 page) |
5 March 1999 | Director resigned (1 page) |
15 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
15 February 1999 | Full accounts made up to 30 June 1997 (8 pages) |
13 January 1999 | Return made up to 13/12/98; no change of members
|
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Registered office changed on 04/12/98 from: 29 ludgate hill london EC4M 7NH (1 page) |
16 February 1998 | Return made up to 13/12/97; full list of members (9 pages) |
17 July 1997 | New secretary appointed (2 pages) |
14 July 1997 | Secretary resigned;director resigned (1 page) |
7 July 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
17 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
17 April 1997 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New director appointed (2 pages) |
22 June 1996 | Full accounts made up to 30 June 1995 (9 pages) |
28 February 1996 | Director resigned (1 page) |
11 January 1996 | Return made up to 13/12/95; no change of members (6 pages) |
8 March 1995 | New director appointed (2 pages) |
6 January 1995 | Director resigned (2 pages) |