London
SW18 3RN
Director Name | Mr Allan Chadwick |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 1994(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 03 June 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Secretary Name | Mr Allan Chadwick |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 March 1994(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 03 June 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Secretary Name | Mr Richard John Davies Sykes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 May 1993) |
Role | Secretary |
Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
Director Name | Mr Malcolm Leslie Meredith |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
Role | Financial Director |
Correspondence Address | 8 Hylton Road Hartlepool Cleveland TS26 0AG |
Director Name | Mr Richard John Davies Sykes |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 May 1993) |
Role | Secretary |
Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
Director Name | Mr Malcolm Leslie Meredith |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(5 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 April 1993) |
Role | Group Financial Director |
Correspondence Address | 8 Hylton Road Hartlepool Cleveland TS26 0AG |
Director Name | Mr John Victor Parsons |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(5 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 April 1993) |
Role | Chief Executive |
Correspondence Address | Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL |
Director Name | Mr Ivor Garfield Brown |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(5 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 March 1994) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 The Grove North End Durham County Durham DH1 4LU |
Director Name | Mr Bernard James Vaughan |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 July 1994) |
Role | Managing Director |
Correspondence Address | 6 Kelsterne Close Yarm Cleveland TS15 9SX |
Secretary Name | Mr Ivor Garfield Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 1993(5 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 The Grove North End Durham County Durham DH1 4LU |
Registered Address | 79 Mount Street London W1Y 5HJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
28 November 1996 | Application for striking-off (1 page) |
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | Return made up to 04/02/96; no change of members
|
13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |