Frensham
Farnham
Surrey
Director Name | Mr Trevor Bryan Graves |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 1994(5 years, 4 months after company formation) |
Appointment Duration | 30 years |
Role | Chartered Surveyor |
Correspondence Address | Rolleston Hazelwood Lane Chipstead Coulsdon Surrey CR5 3QY |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1994(5 years, 9 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Managing Director Slp |
Correspondence Address | 1 Farmland Walk Chislehurst Kent BR7 6JH |
Secretary Name | Miss Ruth Mary Robertson |
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Nationality | British |
Status | Current |
Appointed | 30 October 1994(5 years, 10 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Company Director |
Correspondence Address | 31 Berechurch Road Colchester Essex CO2 9PW |
Director Name | Anthony Faulkner |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(3 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 01 October 1992) |
Role | Assistant M D Slp |
Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
Director Name | James Neil Macfarlane |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 1994) |
Role | Chartered Surveyor |
Correspondence Address | Cromdale 19 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland |
Director Name | Mr John Michael Nicholls |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(3 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 01 October 1992) |
Role | Managing Director Slp |
Country of Residence | England |
Correspondence Address | 25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX |
Secretary Name | Mr Philip George Wiles |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 October 1994) |
Role | Company Director |
Correspondence Address | Bramley House Axes Lane Redhill Surrey RH1 5QL |
Director Name | Anthony Faulkner |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 1994) |
Role | Md Slp |
Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
Director Name | David Edward Baker |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1995(6 years, 2 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 21 March 1995) |
Role | Managing Director Slims |
Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
Director Name | David Edward Baker |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1995(6 years, 2 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 21 March 1995) |
Role | Managing Director Slims |
Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
Registered Address | 107 Cheapside London EC2V 6DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
4 February 1999 | Dissolved (1 page) |
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4 November 1998 | Liquidators statement of receipts and payments (5 pages) |
4 November 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 August 1998 | Liquidators statement of receipts and payments (5 pages) |
17 February 1998 | Liquidators statement of receipts and payments (5 pages) |
22 August 1997 | Liquidators statement of receipts and payments (5 pages) |
18 February 1997 | Liquidators statement of receipts and payments (8 pages) |
19 February 1996 | Declaration of solvency (5 pages) |
19 February 1996 | Appointment of a voluntary liquidator (1 page) |
19 February 1996 | Resolutions
|
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
31 July 1995 | Return made up to 02/07/95; full list of members (14 pages) |