Buswell Close
Weedon
Northampton
NN7 4QE
Secretary Name | Anthony John Baylis |
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Nationality | British |
Status | Closed |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | 13 years, 3 months (closed 12 April 2005) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Riber House Buswell Close Weedon Northampton NN7 4QE |
Director Name | Mr William Mieran |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 1994(5 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 12 April 2005) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 10 Marchbank House 31 Ducks Hill Road Northwood Middlesex HA6 2SG |
Director Name | Mrs Margaret Allan Cheng |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 December 1992) |
Role | Manager Market Analysis & Research |
Country of Residence | England |
Correspondence Address | 10 Ridge Road London N8 9LG |
Director Name | Mr John Ward |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | -1 years, 2 months (resigned 01 March 1991) |
Role | Company Director |
Correspondence Address | 20 Grovenor Gardens London SW1W 0DH |
Director Name | Mrs Vivienne Peters |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 1994) |
Role | Chief Executive |
Correspondence Address | Telecommunications Users Association 48 Percy Road London N12 8BU |
Director Name | Mr Shaun Patrick Obyrne |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 May 1999) |
Role | Director European Communications |
Correspondence Address | 16 Crockford Park Road Addlestone Surrey KT15 2ND |
Director Name | Mr Keith Ingle |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 February 1992) |
Role | Corporate Market Research Manager |
Correspondence Address | 19 Fir Tree Close Flitwick Bedford Bedfordshire MK45 1NY |
Director Name | Mr Hugh Gross |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | -1 years, 11 months (resigned 01 December 1991) |
Role | Manager Marketing Services |
Correspondence Address | 86 Culverden Road London SW12 9LS |
Director Name | Mr Lawrence Henry Fielder |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | -1 years, 11 months (resigned 01 December 1991) |
Role | Market Planning Manager |
Correspondence Address | Squirrel Bank Mottram Road Alderley Edge Cheshire SK9 7DS |
Director Name | Mr Geoff Edwards |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(3 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 February 1992) |
Role | Uk Telecoms Manager |
Correspondence Address | Worton Grange Imperial Way Reading Berkshire RG2 0TE |
Director Name | Alon Risdon |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 1995) |
Role | Telecoms Manager |
Correspondence Address | 40 City Road London EC1Y 2DG |
Director Name | John Skarratt |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 94 Crabtree Lane Harpenden Hertfordshire AL5 5RF |
Director Name | Patrick Thomas |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 1995) |
Role | Management Consultant |
Correspondence Address | 10 Bull Orchard Barming Maidstone Kent ME16 9EU |
Director Name | Peter Allen |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 1995) |
Role | Head |
Correspondence Address | Amex House Edward Street Brighton BN2 2LP |
Director Name | Noel Scanlon |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 1995(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 December 1996) |
Role | Research Director |
Correspondence Address | 3 Wykwood Liphook Hampshire GU30 7AJ |
Director Name | Vivienne Peters |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2001(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 September 2003) |
Role | Regulatory Analyst |
Correspondence Address | 51 Highwood Avenue London N12 8QL |
Director Name | Vivienne Peters |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2001(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 September 2003) |
Role | Regulatory Analyst |
Correspondence Address | 51 Highwood Avenue London N12 8QL |
Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,418 |
Current Liabilities | £3,418 |
Latest Accounts | 30 April 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2004 | Application for striking-off (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: woodgate studios 2-8 games road barnet hertfordshire EN4 9HN (1 page) |
13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
20 January 2004 | Annual return made up to 23/12/03 (4 pages) |
10 October 2003 | Director resigned (1 page) |
26 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
22 January 2003 | Annual return made up to 23/12/02
|
6 September 2002 | Auditor's resignation (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
15 February 2002 | Full accounts made up to 30 April 2001 (8 pages) |
17 January 2002 | Annual return made up to 23/12/01
|
5 April 2001 | New director appointed (2 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
19 January 2001 | Annual return made up to 23/12/00
|
12 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
18 January 2000 | Annual return made up to 23/12/99
|
21 April 1999 | Full accounts made up to 30 April 1998 (11 pages) |
15 December 1998 | Annual return made up to 23/12/98 (4 pages) |
27 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
19 January 1998 | Annual return made up to 23/12/97 (4 pages) |
18 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
13 January 1997 | Annual return made up to 23/12/96
|
15 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Annual return made up to 23/12/95
|
10 October 1995 | New director appointed (2 pages) |