Isleworth
Middlesex
TW7 5LF
Secretary Name | Stephen Graham Hitchings |
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Nationality | British |
Status | Closed |
Appointed | 27 October 1991(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (closed 08 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Tudor Close Cheam Surrey SN3 8QT |
Director Name | Les David Green |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 1993(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 08 September 1998) |
Role | Engineering Consultant |
Correspondence Address | 2 Millthorne Close Croxley Green Rickmansworth Hertfordshire WD3 4AG |
Director Name | Mr John Stewart Barrs |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 1994(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 08 September 1998) |
Role | Projects Director |
Country of Residence | England |
Correspondence Address | 274 Hughenden Road High Wycombe Buckinghamshire HP13 5PE |
Director Name | Stephen Graham Hitchings |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 April 1994) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Tudor Close Cheam Surrey SN3 8QT |
Director Name | Mr Peter John Slender |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 November 1992) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | Bathurst Fielden Road Crowborough East Sussex TN6 1TR |
Director Name | Leonard Norman Winter |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 November 1992) |
Role | Consulting Engineer |
Correspondence Address | 88 Manor Drive Hinchley Wood Esher Surrey KT10 0BA |
Registered Address | No 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 1995 (29 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
22 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
22 December 1997 | Receiver ceasing to act (2 pages) |
24 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
27 January 1997 | Administrative Receiver's report (12 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: 3 great west road chiswick london. W4 5QJ (1 page) |
8 October 1996 | Appointment of receiver/manager (1 page) |
17 May 1996 | Auditor's resignation (1 page) |
19 March 1996 | Full accounts made up to 31 October 1994 (10 pages) |
19 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
13 December 1995 | Return made up to 27/10/95; full list of members (16 pages) |
10 April 1995 | Accounting reference date shortened from 31/10 to 30/04 (1 page) |