The Warren
Bracknell
Berkshire
RG12 9YX
Secretary Name | Richard Charles Wood |
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Nationality | British |
Status | Closed |
Appointed | 28 July 1995(5 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 29 July 1997) |
Role | Company Director |
Correspondence Address | Downlands Fisher Lane Chiddingfold Godalming Surrey GU8 4TD |
Director Name | Mr Peter Mackworth Gee |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(2 years after company formation) |
Appointment Duration | 3 years (resigned 27 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Praed House Poland Lane Odiham Basingstoke Hampshire RG25 1JL |
Secretary Name | Mr Andrew Gifford Little |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(2 years after company formation) |
Appointment Duration | 3 years (resigned 27 September 1994) |
Role | Company Director |
Correspondence Address | 24 Portobello Road London W11 3DH |
Director Name | Meinhard Huck |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 September 1994(5 years after company formation) |
Appointment Duration | 10 months (resigned 28 July 1995) |
Role | Hotelier |
Correspondence Address | 10 Clayhill Close Martins Heron Bracknell Berkshire RG12 6QQ |
Secretary Name | Mr Carl Cedric Weldon |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(5 years after company formation) |
Appointment Duration | 10 months (resigned 28 July 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX |
Registered Address | Century House Rosemount Avenue West Byfleet Surrey KT14 6LB |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
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24 September 1996 | Strike-off action suspended (1 page) |
17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
18 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
18 August 1995 | Director resigned (4 pages) |
13 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |