Whitfield
Wotton Under Edge
Gloucestershire
GL12 8EA
Wales
Director Name | Mary Jane McNamara |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2000(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 September 2001) |
Role | Company Director |
Correspondence Address | 96 Lake Rise Gidea Park Essex RM1 4EE |
Director Name | Donald Lewis Jurries |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 July 2000(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 September 2001) |
Role | Company Director |
Correspondence Address | 12 Russell Close Regency Quay Chiswick London W4 2NU |
Director Name | Mr David Richard Rendell |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2001(13 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 04 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ |
Director Name | Mr Ian Michael McKinnon |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(3 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 13 December 1991) |
Role | Investment Banker |
Correspondence Address | Quistholme 5 Knole Park Almondsbury Bristol BS12 4BS |
Director Name | David Shaw Fielden |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 March 2000) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Kingsfield Old Midford Road Bath BA2 7DH |
Director Name | Richard Herbert David Earle |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 October 1996) |
Role | Investment Banker |
Correspondence Address | Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA |
Director Name | Mr David Milton Maxwell Beever |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 March 1995) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Warren Farm House South Drive Wentworth Surrey GU25 4JS |
Secretary Name | Rhoda Elizabeth Kies |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 September 1992) |
Role | Company Director |
Correspondence Address | 22 Avenue Road Leigh On Sea Essex SS9 1AX |
Director Name | John Robert Bramhall |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 23 February 2001) |
Role | Company Director |
Correspondence Address | 11 Stoke Hill Stoke Bishop Bristol BS9 1JL |
Secretary Name | Mr Ian Bruce Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Secretary Name | Ian Bruce Marshall |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Secretary Name | Ms Susan Elizabeth Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(6 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 29-31 Dingley Place London EC1 8BR |
Secretary Name | John Wilfred James Collins |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(7 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 May 1995) |
Role | Company Director |
Correspondence Address | The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET |
Director Name | Joseph Gerard Brady |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 March 1995(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 November 1996) |
Role | Finance Director |
Correspondence Address | 56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB |
Secretary Name | Richard Herbert David Earle |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA |
Director Name | Mr Russell Charles Pettifer |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 March 2001) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | School Cottage Alderley Wotton Under Edge Gloucestershire GL12 7QT Wales |
Director Name | Christopher Ellis |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 July 2000) |
Role | Company Director |
Correspondence Address | 12 Lattimer Place Chiswick London W4 2UA |
Registered Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Application for striking-off (1 page) |
6 March 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (3 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
2 August 2000 | Return made up to 09/07/00; full list of members (14 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | New director appointed (2 pages) |
19 July 1999 | Return made up to 09/07/99; no change of members (13 pages) |
12 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
16 July 1998 | Return made up to 09/07/98; no change of members (19 pages) |
11 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
1 October 1997 | Secretary's particulars changed (1 page) |
31 July 1997 | Return made up to 09/07/97; full list of members (14 pages) |
11 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
15 April 1997 | New director appointed (3 pages) |
17 February 1997 | New secretary appointed (1 page) |
14 February 1997 | Secretary resigned (1 page) |
15 November 1996 | Auditor's resignation (1 page) |
14 November 1996 | Director resigned (1 page) |
7 November 1996 | New director appointed (1 page) |
31 October 1996 | Director resigned (1 page) |
17 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
9 July 1996 | Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES (1 page) |
26 October 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
5 October 1995 | Auditor's resignation (6 pages) |
26 September 1995 | Full accounts made up to 28 February 1995 (5 pages) |
5 May 1995 | New director appointed (6 pages) |
10 April 1995 | Resolutions
|
30 March 1995 | Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |
30 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
30 March 1995 | Accounting reference date shortened from 31/03 to 28/02 (1 page) |
21 March 1995 | Director resigned (2 pages) |