107 Clophill Road
Maulden
Bedford
MK45 2AD
Director Name | Mr George Scott |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 1996(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 June 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
Secretary Name | Mrs Ruth Fisher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 March 1996(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 June 2000) |
Role | Secretary |
Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
Director Name | Denis George Charles Rockall |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | Bungalow Fullers End Elsenham Bishops Stortford Hertfordshire CM22 6DU |
Director Name | Mr Bernard Wayman |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(4 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 25 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Upper Shott Upper Shott Cheshunt EN7 6DR |
Secretary Name | Mr Bernard Wayman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(4 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 25 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Upper Shott Upper Shott Cheshunt EN7 6DR |
Registered Address | 7th Floor 3 Cockspur Street London SW1Y 5BQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 November 1999 | Application for striking-off (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 April 1999 | Return made up to 01/03/99; full list of members (7 pages) |
1 September 1998 | Auditor's resignation (2 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 June 1996 | Registered office changed on 20/06/96 from: cecil house 27,high street hoddesdon herts. EN11 8UZ (1 page) |
11 June 1996 | New director appointed (2 pages) |
31 March 1996 | New director appointed (2 pages) |
31 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
28 March 1996 | Secretary resigned;director resigned (2 pages) |
28 March 1996 | New secretary appointed;new director appointed (1 page) |
20 February 1996 | Director resigned (1 page) |
7 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
3 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |