Lower Earley
Reading
Berkshire
RG6 5UW
Director Name | Mr George Edward Nosworthy |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 June 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Gills Hill Radlett Hertfordshire WD7 8BZ |
Director Name | Mr Peter Laurence Murphy |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42a Totteridge Common London N20 |
Secretary Name | Mr George Edward Nosworthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Gills Hill Radlett Hertfordshire WD7 8BZ |
Secretary Name | Mr Paul Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1999(11 years after company formation) |
Appointment Duration | 4 days (resigned 21 June 1999) |
Role | Company Director |
Correspondence Address | 4 Woodlands Radlett Hertfordshire WD7 7NT |
Director Name | Mr David Purcell Stewart |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(11 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 August 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Oast House Best Beech Wadhurst East Sussex TN5 6JH |
Director Name | Mr Patrick Ranger |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(11 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 September 2001) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2 Park Hill Ealing London W5 2JR |
Director Name | Mr Emanuel Wolfe Davidson |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(11 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beechworth Close London NW3 7UT |
Secretary Name | Mrs Swee Ming Chia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(11 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 August 2006) |
Role | Certified Accountant |
Country of Residence | Britain |
Correspondence Address | 10 Mount Ephraim Road Streatham London SW16 1NG |
Director Name | Gerald Abraham Davidson |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 August 2006) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Gardnor House Flask Walk London NW3 1HT |
Director Name | Mr Robert Edward Bowden |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2006(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG |
Director Name | Mr Graham Charles Roberts |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6a Lower Belgrave Street London SW1W 0LJ |
Secretary Name | Rebecca Jane Scudamore |
---|---|
Status | Resigned |
Appointed | 30 August 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP |
Director Name | Mr Peter Courtenay Clarke |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2009) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Oakmeade Park Road Stoke Poges Berkshire SL2 4PG |
Director Name | Stephen Alan Michael Hester |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 November 2008) |
Role | Chief Executive |
Correspondence Address | 3 Ilchester Place London W14 8AA |
Director Name | Mr Andrew Marc Jones |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hazlewell Road Putney London SW15 6LH |
Director Name | Mrs Lucinda Margaret Bell |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Priory Gardens Chiswick London W4 1TT |
Director Name | Mrs Sarah Morrell Barzycki |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2009) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 27 Sandown Road Esher Surrey KT10 9TT |
Director Name | Mr Timothy Andrew Roberts |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lorne House Oxshott Way Cobham Surrey KT11 2RU |
Director Name | Mr Nigel Mark Webb |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU |
Registered Address | York House 45 Seymour Street London W1H 7LX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 May 2009 | Appointment terminated secretary rebecca scudamore (1 page) |
17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2009 | Appointment terminated director andrew jones (1 page) |
29 January 2009 | Appointment terminated director timothy roberts (1 page) |
29 January 2009 | Appointment terminated director graham roberts (1 page) |
29 January 2009 | Appointment terminated director peter clarke (1 page) |
29 January 2009 | Appointment terminated director nigel webb (1 page) |
29 January 2009 | Appointment terminated director lucinda bell (1 page) |
29 January 2009 | Appointment terminated director sarah barzycki (1 page) |
3 December 2008 | Appointment terminated director stephen hester (1 page) |
27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
24 September 2008 | Return made up to 15/09/08; full list of members (6 pages) |
9 January 2008 | Director resigned (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
30 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 2007 | Director's particulars changed (1 page) |
26 September 2007 | Location of register of members (1 page) |
26 September 2007 | Return made up to 15/09/07; full list of members (4 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
15 May 2007 | Director's particulars changed (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page) |
6 February 2007 | Return made up to 15/09/06; full list of members (4 pages) |
2 February 2007 | Director's particulars changed (1 page) |
12 January 2007 | New director appointed (1 page) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (5 pages) |
14 November 2006 | New director appointed (5 pages) |
14 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
14 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | New director appointed (2 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page) |
16 October 2006 | New director appointed (5 pages) |
16 October 2006 | New secretary appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
14 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
24 September 2003 | Return made up to 15/09/03; full list of members
|
11 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 December 2001 | Resolutions
|
2 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
1 October 2001 | New director appointed (3 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
22 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
2 October 2000 | Return made up to 15/09/00; full list of members
|
17 August 2000 | Auditors statement (1 page) |
31 July 2000 | Auditor's resignation (1 page) |
8 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
12 November 1999 | Company name changed m 25 securities LIMITED\certificate issued on 15/11/99 (2 pages) |
17 September 1999 | Secretary resigned (1 page) |
17 September 1999 | Return made up to 15/09/99; full list of members
|
9 September 1999 | Auditor's resignation (1 page) |
13 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | Secretary resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | Secretary resigned;director resigned (1 page) |
10 August 1999 | Registered office changed on 10/08/99 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
10 August 1999 | New director appointed (3 pages) |
10 August 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 August 1999 | New director appointed (3 pages) |
10 August 1999 | New director appointed (3 pages) |
25 June 1999 | Full accounts made up to 31 March 1999 (14 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
22 September 1998 | Return made up to 15/09/98; no change of members (7 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
24 September 1997 | Return made up to 15/09/97; no change of members (7 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page) |
20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
8 October 1996 | Return made up to 15/09/96; full list of members (9 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
15 November 1995 | Return made up to 15/09/95; no change of members (12 pages) |
25 May 1988 | Incorporation (13 pages) |