Clayhall
Ilford
Essex
IG5 0QF
Director Name | Sir Roger Singleton |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1995(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 07 July 1998) |
Role | Senior Director Barnardo'S |
Country of Residence | England |
Correspondence Address | Little Acres Blackmore End Braintree Essex CM7 4DT |
Director Name | Mr Duncan Ian Theodoreson |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1995(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 07 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Upper Park Loughton Essex IG10 4EQ |
Director Name | Christopher Gallagher |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 1995(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 July 1998) |
Role | Managing Director |
Correspondence Address | 36 The Furlongs Needingworth Huntingdon Cambridgeshire PE17 3TX |
Director Name | Mr Peter Roy Champion |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
Role | Marketing Manager |
Correspondence Address | 5 North Crescent Prittlewell Southend On Sea Essex SS2 6TH |
Director Name | Murray Anthony Charlton |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 October 1995) |
Role | Chartered Accountant |
Correspondence Address | Haye House Haye Lane Lyme Regis Dorset DT7 3NQ |
Director Name | Andrew William Circus |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 1994) |
Role | Managing Director Of Barnardo Publications |
Correspondence Address | 5 Cashiobury Terrace Southend On Sea Essex SS1 1EZ |
Director Name | Mr David Martin Yearsley |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 1994) |
Role | Operations Manager |
Correspondence Address | 27 Hillside Road Hockley Essex SS5 4RJ |
Director Name | Andrew Kerr Stewart Roberts |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mount Harry Lodge Ditchling Road Offham Lewes East Sussex BN7 3QW |
Director Name | Mr Peter Bernard Hardy |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 1997) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT |
Director Name | Charles Andrew Holden |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 June 1997) |
Role | Director Of Marketing And Comm |
Correspondence Address | Stubbards Vine Street Great Bardfield Braintree Essex CM7 4SR |
Director Name | Ian Leslie Birch |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 December 1996) |
Role | Accountant |
Correspondence Address | 1 Chase Drive South Woodham Ferrers Chelmsford Essex CM3 5PR |
Director Name | Ian Leslie Birch |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 December 1996) |
Role | Accountant |
Correspondence Address | 1 Chase Drive South Woodham Ferrers Chelmsford Essex CM3 5PR |
Director Name | Godfrey Whitehead |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 1997) |
Role | Chartered Accountant |
Correspondence Address | The Okefield Beaulieu Road Lyndhurst Hampshire SO43 7DA |
Director Name | John Vincent Sheridan |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(7 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 March 1997) |
Role | Management Consultant |
Correspondence Address | 20 Heber Road London SE22 9LA |
Registered Address | Barnardo House Tanners Lane Barkingside, Ilford Essex IG6 1QG |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
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2 February 1998 | Application for striking-off (1 page) |
12 December 1997 | Accounts made up to 31 March 1997 (4 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
11 August 1997 | Return made up to 31/07/97; no change of members (9 pages) |
25 June 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
23 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
6 August 1996 | Return made up to 31/07/96; full list of members
|
28 February 1996 | New director appointed (2 pages) |
12 January 1996 | Accounts made up to 31 March 1995 (4 pages) |
30 November 1995 | Auditor's resignation (2 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
14 November 1995 | Director resigned (2 pages) |
8 August 1995 | Return made up to 31/07/95; no change of members
|
22 June 1995 | New director appointed (2 pages) |
22 June 1995 | New director appointed (2 pages) |
28 April 1995 | New director appointed (2 pages) |
28 April 1995 | New director appointed (4 pages) |
28 April 1995 | New director appointed (2 pages) |
28 April 1995 | Director resigned;new director appointed (2 pages) |