Northwood
Middlesex
HA6 2TU
Director Name | Mr Edward Arthur Tilly |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 1994(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 23 July 1996) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | Woodlands Bishops Walk Croydon CR0 5BA |
Secretary Name | Mrs Sandra Judith Basaran |
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Nationality | British |
Status | Closed |
Appointed | 07 November 1994(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 23 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Alan Blackburn |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 07 November 1994) |
Role | Secretary |
Correspondence Address | 6 Holmesdale Avenue East Sheen London SW14 7BQ |
Director Name | Mr Nicholas George Cooper |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 07 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Drax Avenue Wimbledon Common London SW20 0EH |
Director Name | Mr Iain Macqueen Simms |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 04 November 1993) |
Role | Insurance Manager |
Correspondence Address | 6 Spring Walk Wargrave Reading Berkshire RG10 8DX |
Secretary Name | Alan Blackburn |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 07 November 1994) |
Role | Company Director |
Correspondence Address | 6 Holmesdale Avenue East Sheen London SW14 7BQ |
Director Name | Mr Peter Anthony Howes Dufton |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(5 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 November 1994) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 123 The Chine Grange Park London N21 2EG |
Registered Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 1996 | Director's particulars changed (1 page) |
16 February 1996 | Application for striking-off (1 page) |
24 November 1995 | Secretary's particulars changed (2 pages) |
16 October 1995 | Registered office changed on 16/10/95 from: ambassador house paradise rd richmond surrey, TW9 1SQ (1 page) |
12 October 1995 | Return made up to 07/10/95; no change of members (4 pages) |
26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
20 April 1995 | Resolutions
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