Marlow
Buckinghamshire
SL7 1JD
Director Name | John Anthony Gilbert |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | 49 St Marks Road Henley Henley On Thames Oxfordshire RG9 1LP |
Director Name | Mr Athol Cameron Grieve |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | Johnson & Johnson Avenue Des Arts 46 1040 Brussels Belgium |
Director Name | Dr Angus Campbell Mair |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | 96 Ravelston Dykes Edinburgh Midlothian EH12 6HB Scotland |
Director Name | William Craig Strachan |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | The Gate House Shrubbs Hill Chobham Surrey GU24 8ST |
Secretary Name | Keith Darvill |
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Nationality | British |
Status | Current |
Appointed | 30 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | 16 Bobmore Lane Marlow Buckinghamshire SL7 1JD |
Registered Address | St Andrew's House 20 St Andrew Street London EC4A 3AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 29 December 1991 (32 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 January 2000 | Dissolved (1 page) |
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12 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 October 1999 | Liquidators statement of receipts and payments (6 pages) |
8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
28 January 1999 | Liquidators statement of receipts and payments (6 pages) |
13 January 1999 | Appointment of a voluntary liquidator (1 page) |
13 January 1999 | O/C replacement of liquidator (6 pages) |
23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
22 January 1998 | Liquidators statement of receipts and payments (5 pages) |
25 July 1997 | Liquidators statement of receipts and payments (5 pages) |
21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
24 July 1996 | Liquidators statement of receipts and payments (5 pages) |
18 January 1996 | Liquidators statement of receipts and payments (5 pages) |
19 July 1995 | Liquidators statement of receipts and payments (12 pages) |
17 December 1993 | Order of court - dissolution void (2 pages) |
10 June 1993 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 July 1992 | Resolutions
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