Speen
Princes Risborough
Buckinghamshire
HP27 0SS
Director Name | Jonathan Robin Braund |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 1994(7 years, 3 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 78 Pilford Heath Road Colehill Wimborne Dorset BH21 2ND |
Director Name | Nicola Jane Guffogg |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 1998(10 years, 8 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Assistant Taxation Director |
Correspondence Address | 14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP |
Director Name | Mr Patrick Richard Michael David Buxton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1999(12 years, 4 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Tudor House Broomfield Park, Sunningdale Ascot Berks SL5 0JS |
Director Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 15 September 1998(11 years, 1 month after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
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Status | Current |
Appointed | 15 September 1998(11 years, 1 month after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 06 October 1998(11 years, 1 month after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Mr Barry William Burman |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Orchard 3 Winchelsey Rise South Croydon Surrey CR2 7BP |
Director Name | Thomas Charles David Ward |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 October 1992) |
Role | Civil Engineer |
Correspondence Address | 5 Oldfold Park Milltimber Aberdeen Aberdeenshire AB1 0JW Scotland |
Director Name | Graham Drummond |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 October 1992) |
Role | Civil Engineer |
Correspondence Address | 17 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB1 0NE Scotland |
Director Name | Alexander Kinnison Cook |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 10 Station Road East Peterculter Aberdeen AB1 0PT Scotland |
Director Name | Mr Allan Donald Chisholm |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 July 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Colcokes Road Banstead Surrey SM7 2EJ |
Director Name | Robert Donald Caldwell |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 September 1994) |
Role | Company Director |
Correspondence Address | 191 Craddocks Avenue Ashtead Surrey KT21 1NT |
Director Name | Peter Colin Badcock |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 July 1994) |
Role | Company Director/Company Secretary |
Correspondence Address | 53 Sandown Park Tunbridge Wells Kent TN2 4RH |
Secretary Name | Susan Kerslake |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | 8 The Common Ashtead Surrey KT21 2ED |
Secretary Name | Peter Colin Badcock |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | 53 Sandown Park Tunbridge Wells Kent TN2 4RH |
Director Name | Mr Roger William Carey |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP |
Director Name | Richard David Kingston |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 November 1994) |
Role | Accountant |
Correspondence Address | 4 Rookes Little Walden Road Saffron Walden Essex CB10 2EP |
Director Name | Mr Martin Laurence Taylor |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 November 1994) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 20 Bushwood Road Kew Richmond Surrey TW9 3BQ |
Director Name | Hugh Linklater Thomson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 November 1994) |
Role | Chartered Surveyor |
Correspondence Address | 38 Charlbury Road Oxford Oxfordshire OX2 6UX |
Director Name | Derek Robert Wilson |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF |
Secretary Name | John Robert Probert |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 1 Meitner Close Bramley Tadley Hampshire RG26 5NQ |
Director Name | Mr Robert Michael Shaw |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(7 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 17 December 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11 Westminster Road Branksome Park Poole Dorset BH13 6JQ |
Secretary Name | John Michael David Atterbury |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(7 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 February 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Director Name | Maurice Richard Nathaniel Tossell |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 July 1997) |
Role | Accountant |
Correspondence Address | 219 Turnpike Link Croydon Surrey CR0 5NW |
Secretary Name | Ian Craig Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1995(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
Director Name | Andrew James Senior |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(9 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 April 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Summerhouse Road Stoke Newington London N16 0NA |
Director Name | Andrew James Senior |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(9 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 April 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Summerhouse Road Stoke Newington London N16 0NA |
Secretary Name | TODS Murray Llp (Corporation) |
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Status | Resigned |
Appointed | 23 July 1992(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 November 1994) |
Correspondence Address | 66 Queen Street Edinburgh EH2 4NE Scotland |
Registered Address | 54 Lombard Street London EC3P 3AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 February 2001 | Dissolved (1 page) |
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7 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 August 2000 | Resolutions
|
16 August 2000 | Declaration of solvency (3 pages) |
16 August 2000 | Appointment of a voluntary liquidator (1 page) |
28 July 2000 | Return made up to 23/07/00; no change of members (5 pages) |
11 February 2000 | New director appointed (1 page) |
5 January 2000 | Director resigned (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 July 1999 | Return made up to 23/07/99; full list of members (5 pages) |
12 March 1999 | Director's particulars changed (1 page) |
22 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New director appointed (2 pages) |
4 August 1998 | Return made up to 23/07/98; full list of members (7 pages) |
30 April 1998 | New director appointed (2 pages) |
2 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 August 1997 | Return made up to 23/07/97; full list of members (8 pages) |
26 August 1997 | New director appointed (2 pages) |
23 July 1997 | Director resigned (1 page) |
28 January 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
27 August 1996 | Return made up to 23/07/96; full list of members (7 pages) |
27 February 1996 | Accounting reference date extended from 28/11 to 31/12 (1 page) |
25 October 1995 | Resolutions
|
25 October 1995 | Resolutions
|
5 October 1995 | Director's particulars changed (2 pages) |
29 September 1995 | Full accounts made up to 28 November 1994 (12 pages) |
14 August 1995 | Return made up to 23/07/95; full list of members (14 pages) |
11 April 1995 | Resolutions
|