Northwood
Middlesex
HA6 2AZ
Secretary Name | Bnoms Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2000(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 12 November 2002) |
Correspondence Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
Director Name | Franklin Hill |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(3 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 31 October 1991) |
Role | Commercial Director |
Correspondence Address | 101 Dartnell Park Road West Byfleet Surrey KT14 6QE |
Director Name | David Anthony George Piper |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 15 Manor Crescent Surbiton Surrey KT5 8LG |
Director Name | Haro Moushegh Bedelian |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 1998) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ |
Director Name | Peter Richard Williams |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 1998) |
Role | Builder |
Correspondence Address | 76 Deerings Road Reigate Surrey RH2 0PN |
Secretary Name | Michael John Colin Milton |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Alistair James Wivell |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(4 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 December 1998) |
Role | Civil Engineer |
Correspondence Address | 15 Beechmount Park Edinburgh EH12 5YT Scotland |
Registered Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2002 | Application for striking-off (1 page) |
21 September 2001 | Amended accounts made up to 31 December 1999 (3 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
4 April 2001 | Return made up to 29/03/01; no change of members (4 pages) |
4 April 2001 | Secretary's particulars changed (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page) |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
28 April 2000 | New secretary appointed (2 pages) |
28 April 2000 | Return made up to 29/03/00; no change of members (4 pages) |
27 January 2000 | Secretary resigned (1 page) |
26 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
25 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 January 1999 | Resolutions
|
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
3 December 1998 | Company name changed balfour beatty management limite d\certificate issued on 04/12/98 (2 pages) |
10 November 1998 | Director resigned (1 page) |
24 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 January 1998 | Director's particulars changed (1 page) |
6 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
17 April 1997 | Return made up to 29/03/97; no change of members (5 pages) |
14 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 April 1996 | Return made up to 29/03/96; full list of members
|
24 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
24 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |