Prestwood
Great Missenden
Buckinghamshire
HP16 9DL
Director Name | Mr Stephen Murray Bygraves |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 21 May 2002) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 80 West Grove Walton-On-Thames KT12 5PD |
Director Name | Terence Malcolm Bygraves |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 21 May 2002) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | Nyren 11 Giggs Hill Road Thames Ditton Surrey KT7 0BT |
Director Name | Malcolm Kenneth Hyne |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 21 May 2002) |
Role | Advertising Executive |
Correspondence Address | 6 Mountbatten Drive Ringstead Kettering Northamptonshire NN14 4TX |
Director Name | Mr Dazwal John Valladares |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 21 May 2002) |
Role | Advertising Executive |
Country of Residence | England |
Correspondence Address | 4 Pear Close Kingsbury London NW9 0LJ |
Secretary Name | Mr Stephen Murray Bygraves |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 21 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 West Grove Walton-On-Thames KT12 5PD |
Registered Address | 15 New Burlington Street London W1S 3BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £217,382 |
Cash | £10,154 |
Current Liabilities | £125,953 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2001 | Application for striking-off (1 page) |
25 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
28 November 2000 | Registered office changed on 28/11/00 from: 12 new burlington street london W1X 1FF (1 page) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
5 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 January 1999 | Return made up to 31/12/98; no change of members
|
27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members
|
4 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
22 January 1996 | Return made up to 31/12/95; no change of members (7 pages) |
14 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |