Sevenoaks
Kent
TN13 1PB
Director Name | Thomas Edward Dyer |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 1996(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 07 March 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Wayne Lee |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1998(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 07 March 2000) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Secretary Name | Susan Louise Jenner |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1998(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 07 March 2000) |
Role | Company Director |
Correspondence Address | Flat 3 17 Gowan Avenue Fulham London SW6 6RH |
Director Name | Mr Stephen Boyd Addley |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 06 May 1994) |
Role | Personnel Director |
Correspondence Address | Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE |
Director Name | Stephen John Hamilton Coles |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(6 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 04 November 1994) |
Role | Chartered Accountant |
Correspondence Address | 4 The Dene Sevenoaks Kent TN13 1PB |
Director Name | Thomas Edward Dyer |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(6 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 04 November 1994) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Angela Russell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(6 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 04 November 1994) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Angela Russell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(6 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 04 November 1994) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Secretary Name | Angela Russell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(6 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 04 November 1994) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Michael Basil James |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 February 1996) |
Role | CS |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Director Name | Michael Basil James |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 February 1996) |
Role | CS |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Secretary Name | Michael Basil James |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 February 1996) |
Role | CS |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Secretary Name | Michael Basil James |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 February 1996) |
Role | CS |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Secretary Name | Angela Russell |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Registered Address | First Floor The Quadrangle 180 Wardour Street London W1A 4YG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
27 September 1999 | Application for striking-off (2 pages) |
29 April 1999 | Return made up to 10/04/99; full list of members (7 pages) |
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
29 April 1998 | Return made up to 10/04/98; full list of members (8 pages) |
11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
10 February 1998 | Director's particulars changed (1 page) |
8 July 1997 | Company name changed class ads (uk) LIMITED\certificate issued on 09/07/97 (2 pages) |
28 April 1997 | Return made up to 10/04/97; full list of members (8 pages) |
13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
16 September 1996 | Resolutions
|
16 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
27 February 1996 | Director resigned (2 pages) |
27 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
21 February 1996 | Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page) |
26 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
13 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |