Finstock
Oxfordshire
OX7 3DG
Director Name | Graeme Philip Denison |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1994(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 27 March 2001) |
Role | Secretary |
Correspondence Address | 16 Highfield Road Hertford Hertfordshire SG13 8BH |
Secretary Name | Graeme Philip Denison |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1994(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 27 March 2001) |
Role | Secretary |
Correspondence Address | 16 Highfield Road Hertford Hertfordshire SG13 8BH |
Director Name | Simon David Farrow |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 1996(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 27 March 2001) |
Role | Company Director |
Correspondence Address | Pound House Lillington Sherborne Dorset DT9 6QX |
Director Name | Gerard Joseph Hyde |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 10 Lindfield Road Ealing London W5 1QR |
Director Name | Sir John Auld Mactaggart |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Chartered Surveyor |
Correspondence Address | 74 South Audley Street London W1Y 5FF |
Director Name | Mr Alexander Patrick Scott |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 1996) |
Role | Banker |
Correspondence Address | Aston House Cold Aston Cheltenham Gloucestershire GL54 3BJ Wales |
Secretary Name | Gerard Joseph Hyde |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 10 Lindfield Road Ealing London W5 1QR |
Registered Address | Cayzer House 1 Thomas More Street London E1W 1YB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2000 | Application for striking-off (1 page) |
15 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
6 June 2000 | Return made up to 09/05/00; full list of members (12 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
11 October 1999 | Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
8 June 1999 | Return made up to 09/05/99; full list of members (12 pages) |
20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
30 May 1998 | Return made up to 09/05/98; full list of members (10 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
27 May 1997 | Return made up to 09/05/97; full list of members (10 pages) |
18 March 1997 | Resolutions
|
18 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
16 September 1996 | New director appointed (2 pages) |
11 July 1996 | Director resigned (1 page) |
20 May 1996 | Return made up to 09/05/96; full list of members (11 pages) |
27 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
22 May 1995 | Return made up to 09/05/95; full list of members (14 pages) |