Manor Park
Chislehurst
Kent
BR7 5QE
Director Name | Mr Alan John Templer Pilgrim |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2001(13 years after company formation) |
Appointment Duration | 2 years (closed 18 November 2003) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ |
Secretary Name | Michael John Taylor |
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Nationality | British |
Status | Closed |
Appointed | 19 September 2002(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 18 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Garratts Lane Banstead Surrey SM7 2DZ |
Director Name | Vaughan Wiltshire |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(3 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 28 November 1996) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Willowbank House Church Lane Tibberton Worcester Worcs WR9 7NW |
Director Name | Heather June Wiltshire |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(3 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowbank House Church Lane Tibberton Droitwich Worcestershire WR9 7NW |
Director Name | Peter Philip Powell |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(3 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 November 1996) |
Role | Manager |
Correspondence Address | Kilmorey Battenhall Avenue Worcester WR5 2HW |
Secretary Name | Peter George Small |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(3 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 November 1996) |
Role | Company Director |
Correspondence Address | 46 Gresham Court Shrubbery Avenue Worcester Worcestershire WR1 1QH |
Director Name | Robert Durston |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(8 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 August 1999) |
Role | Company Director |
Correspondence Address | 13 Roundell Road Barnoldswick Lancashire BB18 6EB |
Director Name | Dorian Alan Marks |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(8 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 December 1997) |
Role | Company Director |
Correspondence Address | The Old Stables Delph New Road Dobcross Oldham OL3 5BA |
Secretary Name | Dorian Alan Marks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(8 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 December 1997) |
Role | Company Director |
Correspondence Address | The Old Stables Delph New Road Dobcross Oldham OL3 5BA |
Director Name | Mark Williamson |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(8 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 July 1998) |
Role | Financial Controller |
Correspondence Address | 94 Ringley Road Whitefield Manchester M45 7UV |
Secretary Name | David Miller |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 3 Worsdell Way Hitchin Hertfordshire SG4 0EB |
Director Name | Ms Kathleen Veronica Bleasdale |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(9 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 26 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU |
Director Name | Mr John Stuart Cariss |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(9 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 26 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU |
Director Name | Mr Steven Don Halliday |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(10 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laneside Wallbank Road Bramhall Stockport Cheshire SK7 3AP |
Director Name | Mr Clive Richard Chapman |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1999(10 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 36 Oakley Street London SW3 5NT |
Secretary Name | Mr Gary Belchem |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Turkey Oak Close Upper Norwood London SE19 2NZ |
Director Name | Mr Gary Belchem |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 January 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Turkey Oak Close Upper Norwood London SE19 2NZ |
Registered Address | Building 1 Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Wormley and Turnford |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
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16 June 2003 | Application for striking-off (1 page) |
11 June 2003 | Accounts made up to 31 December 2002 (9 pages) |
23 December 2002 | Return made up to 03/12/02; no change of members (5 pages) |
24 October 2002 | Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | New secretary appointed (2 pages) |
5 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 January 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 03/12/01; full list of members
|
7 December 2001 | New director appointed (5 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
21 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2001 | Resolutions
|
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
8 January 2001 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
8 January 2001 | New director appointed (2 pages) |
7 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
21 November 2000 | New director appointed (2 pages) |
13 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
24 November 1999 | Auditor's resignation (1 page) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
5 October 1999 | Secretary resigned (1 page) |
5 October 1999 | New secretary appointed (2 pages) |
20 August 1999 | New director appointed (3 pages) |
18 August 1999 | Director resigned (1 page) |
26 February 1999 | Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page) |
20 December 1998 | Return made up to 03/12/98; no change of members (7 pages) |
20 December 1998 | Secretary resigned;director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (3 pages) |
5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
1 September 1998 | Director's particulars changed (1 page) |
26 August 1998 | New secretary appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Declaration of assistance for shares acquisition (4 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Particulars of mortgage/charge (7 pages) |
28 July 1998 | Director resigned (1 page) |
22 June 1998 | Registered office changed on 22/06/98 from: 7TH floor blackfriars house 1PARSONAGE manchester (1 page) |
9 January 1998 | Particulars of mortgage/charge (7 pages) |
10 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
31 January 1997 | Return made up to 03/12/96; full list of members (7 pages) |
30 January 1997 | Registered office changed on 30/01/97 from: 63 foregate street worcester WR1 1DX (1 page) |
17 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
13 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Director resigned (1 page) |
5 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
26 November 1996 | New director appointed (3 pages) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | New director appointed (3 pages) |
18 November 1996 | New director appointed (3 pages) |
28 November 1995 | Return made up to 03/12/95; no change of members
|
28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |