Gidea Park
Essex
RM2 5UU
Director Name | Mr Christopher Mark Stephen Evans |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2001(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 September 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 12 Criffel Avenue Streatham Hill London SW2 4AZ |
Director Name | Andrew Nicholas Hewson |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2001(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 September 2002) |
Role | Company Director |
Correspondence Address | Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS |
Director Name | Mr Paul Laurence Huberman |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2001(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Wildwood Road Hampstead Garden Suburb London NW11 6UL |
Director Name | Mr Timothy Paul Walton |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2001(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales |
Director Name | Nicholas Brian Treseder Alford |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2001(13 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 10 September 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
Director Name | Roderick Vernon Gibbs |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 July 1996) |
Role | Chartered Surveyor |
Correspondence Address | Fielders Cottage Common Road Great Kingshill High Wycombe Buckinghamshire HP15 6EZ |
Director Name | Christopher Ian Knowles Harris |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 September 2001) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE |
Secretary Name | Gary Stanley Jones |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB |
Director Name | John Richard Parry |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(6 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 December 1994) |
Role | Marketing Consultant |
Correspondence Address | Sand Ground Hawkshead Hill Ambleside Cumbria LA22 0PS |
Director Name | John Albert Warman |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(6 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 21 September 2001) |
Role | Engineer |
Correspondence Address | 32 Barns Dene Harpenden Hertfordshire AL5 2HQ |
Director Name | John Aiton |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 September 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Secretary Name | John Aiton |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 04 August 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Registered Address | 3 Finsbury Square London EC2A 1AE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2002 | Application for striking-off (1 page) |
7 December 2001 | Return made up to 22/10/01; full list of members (6 pages) |
3 December 2001 | New director appointed (7 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
30 July 2001 | New director appointed (7 pages) |
24 July 2001 | New director appointed (7 pages) |
19 July 2001 | New director appointed (7 pages) |
19 July 2001 | New director appointed (10 pages) |
24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
16 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: buchanan house 3 st.james's square london SW1Y 4JU (1 page) |
11 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
23 November 1999 | Return made up to 22/10/99; full list of members (9 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
17 November 1998 | Return made up to 22/10/98; full list of members (10 pages) |
1 September 1998 | New secretary appointed (2 pages) |
21 August 1998 | Secretary resigned (1 page) |
4 June 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
16 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 October 1997 | Return made up to 22/10/97; full list of members (10 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 October 1996 | Return made up to 22/10/96; no change of members (8 pages) |
18 August 1996 | New director appointed (1 page) |
18 August 1996 | Director resigned (2 pages) |
19 February 1996 | Director's particulars changed (2 pages) |
19 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |