Bridge Road
Long Sutton
Lincolnshire
PE12 9EQ
Director Name | Mr Gwynfor Paul Tyley |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1999(10 years, 11 months after company formation) |
Appointment Duration | 21 years, 9 months (closed 13 July 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Prospect Road St. Albans Hertfordshire AL1 2AX |
Secretary Name | Rosalind Ilona Campbell |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1999(10 years, 11 months after company formation) |
Appointment Duration | 21 years, 9 months (closed 13 July 2021) |
Role | Company Director |
Correspondence Address | 6 Hawthorn Close Watford Hertfordshire WD17 4SB |
Director Name | Mr John Richard Wilson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(3 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ Wales |
Director Name | Kevin Patrick Tracey |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 October 1993) |
Role | Company Director |
Correspondence Address | Hillside Cottage Upper Lydbrook Gloucestershire GL17 9LW Wales |
Director Name | David Patrick Gordon |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 32 Pennard Road London W12 8DS |
Director Name | Mr Gavin James Barlas |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 1992) |
Role | Company Director |
Correspondence Address | Colliers Patch Clanna Alvington Lydney Gloucestershire GL15 6AJ Wales |
Secretary Name | Mr John Richard Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(3 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ Wales |
Director Name | Hm Lord Lieutenant Of West Glamorgan David Byron Lewis |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 28 February 1993) |
Role | Accountant Chartered |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Newydd House Derwen Fawr Road Sketty Green Swansea SA2 8AA Wales |
Director Name | Donald Edward Burt |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 April 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Villa Close Low Ackworth Pontefract West Yorkshire WF7 7NR |
Director Name | Geoffrey Robert Walsh |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brynhyfryd Peterstow Ross On Wye Herefordshire HR9 6JZ Wales |
Secretary Name | Mr Kenneth Arthur Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(4 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 1994) |
Role | Secretary |
Correspondence Address | 2 Chapel Road Berry Hill Coleford Gloucestershire GL16 7QY Wales |
Director Name | Robert Hunt |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | Lea House The Lea Herefordshire HR9 7JZ Wales |
Director Name | Robert Hunt |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | Lea House The Lea Herefordshire HR9 7JZ Wales |
Secretary Name | Stephen Douglas Morley |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(5 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 02 February 1996) |
Role | Accountant |
Correspondence Address | Baytree Cottage Mayhill Longhope Gloucestershire Gl17 Onp |
Director Name | Martin Lathey |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(6 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Aysgarth Prosper Lane Coalway Coleford Gloucestershire GL16 7JW Wales |
Secretary Name | Gary Kelk |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 March 1997) |
Role | Company Director |
Correspondence Address | 27 Kenwyn Close Taunton Somerset TA1 2RG |
Secretary Name | Mr Martin Bertram Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 07 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ |
Director Name | Mr Martin Bertram Chambers |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 September 1999) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ |
Secretary Name | Marie Smith |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 September 1999) |
Role | Company Director |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 August 2019 | Restoration by order of the court (3 pages) |
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19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2000 | Director's particulars changed (1 page) |
8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2000 | Application for striking-off (1 page) |
22 December 1999 | Return made up to 29/10/99; full list of members (5 pages) |
21 December 1999 | New secretary appointed (2 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
27 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
4 December 1997 | £ nc 1000/1001000 13/12/94 (1 page) |
4 December 1997 | Resolutions
|
3 December 1997 | Resolutions
|
3 December 1997 | Resolutions
|
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Return made up to 29/10/97; full list of members
|
14 November 1997 | Return made up to 29/10/97; full list of members
|
28 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
22 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
22 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
24 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
24 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
27 October 1988 | Incorporation (9 pages) |