Henley In Arden
Solihull
West Midlands
B95 5JA
Director Name | David Russell Forster |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 02 January 2001) |
Role | Lecturer |
Correspondence Address | 21 Hallcroft Way Knowle Solihull West Midlands B93 9ET |
Director Name | Mr David Mark Norman |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 6 years (resigned 21 August 1998) |
Role | Exec Search Consultant |
Country of Residence | England |
Correspondence Address | Burkham House Alton Hampshire GU34 5RS |
Director Name | James Charles Richard Tuffin |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 February 2001) |
Role | Chartered Accountants |
Correspondence Address | 9 Spring Lane Hockley Heath West Midlands B94 6QX |
Director Name | Robert Alan Schofield |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | David Arthur Rosebery |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 March 1993) |
Role | Management Accountant |
Correspondence Address | 31 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BW |
Director Name | Gerard Anthony McCreesh |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 8 years (resigned 31 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 4 Chalfont Close Bedworth Nuneaton Warwickshire CV9 6PJ |
Director Name | Stephen Frederick Jay |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 8 years (resigned 31 July 2000) |
Role | Lecturer |
Correspondence Address | 122 Torvill Drive Wollaton Nottingham Nottinghamshire NG8 2BR |
Director Name | Ms Rosemary Evans |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 1997) |
Role | Chartered Accountant |
Correspondence Address | 21 Woodman Close Halesowen West Midlands B63 3EH |
Secretary Name | Paul Kendall |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 9 Albert Road Caversham Reading Berkshire RG4 7AN |
Director Name | Mr Graham Richard Durgan |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 September 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU |
Director Name | Mr David Robert Harris |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 June 1995) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Highland Drove Wark Hexham Northumberland NE48 3LR |
Director Name | Georgina Marie Cowley |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1997) |
Role | Lecturer |
Correspondence Address | The Chase Stoneleigh Road Gibbet Hill Coventry CV4 7AB |
Director Name | Linda Watson |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 29 September 1999) |
Role | Administration Manager |
Correspondence Address | 22 Caythorpe Rise Sherwood Nottingham Nottinghamshire NG5 3DJ |
Secretary Name | Helen Claire Parr |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 19 Forest Road Loughton Essex IG10 1EB |
Secretary Name | Robert Alan Schofield |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | Julie Ann Holland |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1999(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2000) |
Role | Lecturer |
Correspondence Address | 10 Thornescroft Gardens Burton Upon Trent Staffordshire DE14 3GL |
Director Name | Peter John Ronald Anderson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(10 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 February 2001) |
Role | Lecturer |
Correspondence Address | The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX |
Secretary Name | Timothy Martin Evans |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 February 2001) |
Role | Company Director |
Correspondence Address | 40 Belleville Road Battersea London SW11 6QT |
Director Name | Mr Stephen William Cartwright |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ |
Director Name | Mr Richard Gordon Finlay Glover |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 86 Grange Road Ealing London W5 3PJ |
Secretary Name | Mr Stephen William Cartwright |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ |
Registered Address | 16-17 Clerkenwell Close London EC1R 0AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£84,266 |
Current Liabilities | £84,266 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2003 | Voluntary strike-off action has been suspended (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Secretary resigned;director resigned (1 page) |
14 August 2003 | Application for striking-off (1 page) |
9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
28 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
16 July 2001 | New secretary appointed;new director appointed (3 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New secretary appointed;new director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
17 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Secretary resigned;director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA (1 page) |
1 September 2000 | Director resigned (1 page) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
15 August 2000 | Return made up to 01/08/00; full list of members (12 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
22 February 2000 | New director appointed (2 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
6 August 1999 | Return made up to 01/08/99; full list of members (11 pages) |
19 March 1999 | New secretary appointed (2 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
1 September 1998 | Director resigned (1 page) |
5 August 1998 | Return made up to 01/08/98; full list of members (10 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | New secretary appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
18 August 1997 | Director's particulars changed (1 page) |
18 August 1997 | Return made up to 01/08/97; full list of members (11 pages) |
10 January 1997 | Director resigned (1 page) |
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
15 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
23 September 1996 | New director appointed (2 pages) |
15 August 1996 | Return made up to 01/08/96; full list of members (13 pages) |
27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
21 August 1995 | Return made up to 01/08/95; full list of members (18 pages) |
15 June 1995 | Director resigned (4 pages) |