Worminghall
Aylesbury
Buckinghamshire
HP18 9JR
Director Name | Mr Ian Christopher Bate |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1998(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 05 June 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Clares Green Road Spencers Wood Reading Berkshire RG7 1DY |
Director Name | Mr Kevin Barrie Steeds |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2000(11 years after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 05 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 20 Fortismere Avenue Muswell Hill London N10 3BL |
Director Name | David Ernest Wright |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2000(11 years after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 05 June 2001) |
Role | Company Director |
Correspondence Address | The Priory 23 Matham Road East Molesey Surrey KT8 0SX |
Secretary Name | Richard Stephen Nichols |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2000(11 years after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 05 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 3a Devonshire Road Harpenden Hertfordshire AL5 4TJ |
Director Name | Mrs Christine Eve Ryder |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(2 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 June 1999) |
Role | PR Consultant |
Correspondence Address | Pimms Farm Stanton Harcourt Oxford OX8 1AR |
Secretary Name | Mrs Christine Eve Ryder |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(2 years after company formation) |
Appointment Duration | 5 years (resigned 20 November 1996) |
Role | Company Director |
Correspondence Address | Pimms Farm Stanton Harcourt Oxford OX8 1AR |
Secretary Name | Mr Ian Christopher Bate |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(7 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2000) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 23 Clares Green Road Spencers Wood Reading Berkshire RG7 1DY |
Director Name | Christine Joy Davies |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2000) |
Role | PR Consultant |
Correspondence Address | 45 Carless Avenue Harborne Birmingham West Midlands B17 9BN |
Director Name | Mr Mark David Triggs |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(8 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 31 October 1998) |
Role | PR Director |
Country of Residence | England |
Correspondence Address | The Orchard Griffiths Green Claverley Wolverhampton West Midlands WV5 7BG |
Director Name | Catherine Connan |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2000) |
Role | Public Relations |
Correspondence Address | 222 Charter Avenue Coventry West Midlands CV4 8DZ |
Director Name | Ms Felicity Ann Read |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(9 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 31 August 1999) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | Park View House Icomb Cheltenham Gloucestershire GL54 1JE Wales |
Registered Address | 3 London Wall Building London Wall London EC2M 5SY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2000 | Application for striking-off (1 page) |
22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Registered office changed on 16/11/00 from: first floor kings court 2-16 goodge street london W1P 1FF (1 page) |
16 November 2000 | New director appointed (6 pages) |
16 November 2000 | New director appointed (5 pages) |
15 November 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
12 April 2000 | Return made up to 31/03/00; full list of members
|
12 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
19 October 1999 | New director appointed (2 pages) |
28 September 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
13 August 1999 | Registered office changed on 13/08/99 from: principal house 30A upper high st thame oxon OX9 3EL (1 page) |
27 July 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
6 November 1998 | Director resigned (1 page) |
1 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
11 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
16 December 1996 | Secretary resigned (1 page) |
2 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
29 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
29 November 1996 | New secretary appointed (2 pages) |
8 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
16 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |