Wickham
Newbury
Berkshire
RG20 8HB
Director Name | Mrs Victoria Roselle Tett |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2002(14 years after company formation) |
Appointment Duration | 6 months (closed 10 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Director Name | Mr Graham Stuart Barclay |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 06 December 2002) |
Role | Company Director |
Correspondence Address | 29 St Peters Square London W6 9NM |
Director Name | Philip Frederick Williamson |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 28 Balcombe Road Haywards Heath West Sussex RH16 1PF |
Secretary Name | Mr Terence Peter Mundy |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 53 Tandle Hill Road Royton Greater Manchester OL2 5UX |
Secretary Name | Miss Deborah Anne Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(3 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 March 1993) |
Role | Company Director |
Correspondence Address | 11 Laburnum Close Friern Barnet London N11 3NR |
Secretary Name | Mr Andrew Gwynne Haydon White |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1993(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Breer Street London SW6 3HE |
Director Name | Mr Christopher Nigel Woodhouse |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 06 December 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG |
Director Name | James Richard Grace |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 December 2002) |
Role | Management Consultant |
Correspondence Address | 1 Sheridan Road London SW19 3HW |
Director Name | Terence Peter Mundy |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 December 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 St Johns Wood Clifton Drive Lytham St Annes Lancashire FY8 5PF |
Registered Address | 91 Jermyn Street London SW1Y 6JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,689 |
Current Liabilities | £137,319 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2003 | Application for striking-off (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
4 October 2002 | Withdrawal of application for striking off (1 page) |
30 August 2002 | Application for striking-off (2 pages) |
8 August 2002 | Full accounts made up to 31 March 2002 (6 pages) |
5 July 2002 | Return made up to 08/06/02; full list of members (8 pages) |
8 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
19 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
29 January 2001 | Director's particulars changed (1 page) |
8 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
25 January 2000 | Auditor's resignation (1 page) |
4 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
21 June 1999 | Return made up to 08/06/99; no change of members (11 pages) |
15 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
12 June 1998 | Return made up to 08/06/98; full list of members (13 pages) |
30 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
8 July 1997 | Return made up to 08/06/97; no change of members (16 pages) |
2 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
20 June 1996 | Return made up to 08/06/96; no change of members (16 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: princes house 36-39 jermyn street london SW1Y 6DN (1 page) |
19 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |
22 June 1995 | Return made up to 08/06/95; full list of members
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