Weston Road
Bath
Avon
BA1 2XU
Director Name | Mr William David Bloomer |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2004(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 09 May 2006) |
Role | Company Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 214 Barry Road East Dulwich London SE22 0JS |
Secretary Name | HL Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 July 2000(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 09 May 2006) |
Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
Director Name | Kenneth George Eldret |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 November 1994) |
Role | Company Director |
Correspondence Address | Broadmead 3 Franklands Gardens Burgess Hill West Sussex RH15 0UJ |
Director Name | Mr Paul John Hughes |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96 Burnham Road Leigh On Sea Essex SS9 2JS |
Secretary Name | Sidney James Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
Director Name | Mr John Cleveland Wallace |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(6 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 December 1994) |
Role | Lloyds Broker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Patten Road London SW18 3RH |
Director Name | John Garvie Mackenzie Green |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(7 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 24 April 2003) |
Role | Lloyds Broker |
Correspondence Address | Higher Langdon Beaminster Dorset DT8 3NN |
Director Name | David Robert Baxter |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 November 1997) |
Role | Insurance Broker |
Correspondence Address | 4 Branscombe Square Thorpe Bay Essex SS1 3QD |
Director Name | Michael Hector Kier |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 November 1997(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2002) |
Role | Lloyds Broker |
Correspondence Address | 23 Belmont Road Twickenham Middlesex TW2 5DA |
Secretary Name | Pandora Sharp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 July 2000) |
Role | Company Director |
Correspondence Address | Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA |
Director Name | Timothy James William Tookey |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(14 years after company formation) |
Appointment Duration | 3 months (resigned 07 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 28 Brabourne Rise Beckenham Kent BR3 6SG |
Director Name | Nicholas Rowe |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2003(15 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 2004) |
Role | Secretary |
Correspondence Address | Amberly House The Cleave Harwell Oxfordshire OX11 0EL |
Registered Address | Friary Court Crutched Friars London EC3N 2NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2005 | Application for striking-off (1 page) |
19 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (3 pages) |
17 March 2004 | Secretary's particulars changed (1 page) |
22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (3 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 June 2002 | Return made up to 31/05/02; full list of members
|
28 May 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (3 pages) |
26 February 2002 | New director appointed (4 pages) |
26 February 2002 | Director resigned (1 page) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
14 December 2001 | Director's particulars changed (1 page) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
23 March 2001 | Secretary's particulars changed (1 page) |
14 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
6 September 2000 | Location of register of members (1 page) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: 133 houndsditch london EC3A 7AH (1 page) |
6 September 2000 | New secretary appointed (2 pages) |
19 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
5 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
5 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
12 April 2000 | Resolutions
|
9 September 1999 | Secretary's particulars changed (1 page) |
17 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | New secretary appointed (2 pages) |
9 June 1999 | Return made up to 01/06/99; no change of members (5 pages) |
6 October 1998 | Amended full accounts made up to 31 March 1998 (15 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | New director appointed (2 pages) |
7 September 1998 | Full accounts made up to 31 March 1998 (16 pages) |
30 June 1998 | Return made up to 01/06/98; full list of members (7 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
14 January 1998 | Particulars of mortgage/charge (27 pages) |
22 December 1997 | Particulars of mortgage/charge (56 pages) |
19 December 1997 | Declaration of assistance for shares acquisition (6 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
6 November 1997 | Resolutions
|
9 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
22 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
24 July 1996 | Return made up to 01/06/96; no change of members (5 pages) |
20 November 1995 | Resolutions
|
20 November 1995 | New director appointed (4 pages) |
24 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
4 July 1995 | Return made up to 01/06/95; change of members (12 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | New director appointed (2 pages) |