Marlborough
Wiltshire
SN8 4BX
Secretary Name | Charles Frank Dibben |
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Nationality | British |
Status | Current |
Appointed | 26 April 1996(6 years, 8 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Retired |
Correspondence Address | 6 South Mill Close Amesbury Salisbury Wiltshire SP4 7HS |
Director Name | Mr William Brent Burt |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 August 1991(2 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 1996) |
Role | Diver |
Correspondence Address | 36 George Lane Marlborough Wiltshire SN8 4BX |
Secretary Name | Mrs Gillian Burt |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(2 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 36 George Lane Marlborough Wiltshire SN8 4BX |
Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
8 August 2000 | Dissolved (1 page) |
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8 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
23 February 2000 | Liquidators statement of receipts and payments (5 pages) |
27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
12 April 1999 | Registered office changed on 12/04/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
10 March 1999 | Liquidators statement of receipts and payments (5 pages) |
26 August 1998 | Liquidators statement of receipts and payments (5 pages) |
3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
26 February 1997 | Statement of affairs (10 pages) |
26 February 1997 | Appointment of a voluntary liquidator (1 page) |
26 February 1997 | Resolutions
|
5 February 1997 | Registered office changed on 05/02/97 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | Return made up to 08/08/96; full list of members (6 pages) |
14 October 1996 | Secretary resigned (1 page) |
14 October 1996 | Director resigned (1 page) |
16 April 1996 | Particulars of mortgage/charge (3 pages) |
11 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
25 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
19 April 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
19 April 1995 | Return made up to 08/08/94; no change of members (4 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: 42A high street marlborough wilts SN8 1HQ (1 page) |