Cublington
Leighton Buzzard
Bedfordshire
LU7 0LP
Director Name | Michael Harvey Francis |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1992(2 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 24 August 1999) |
Role | Senior Insolvency Manager |
Correspondence Address | 46 Salisbury Road Tonbridge Kent TN10 4PD |
Director Name | Mr Alan King |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1992(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 24 August 1999) |
Role | Chartered Accountant |
Correspondence Address | 3 Mornish Road Branksome Park Poole Dorset BY13 7BY |
Director Name | Stephen Richard Murrell |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1993(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 24 August 1999) |
Role | Banker |
Correspondence Address | 38 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ |
Director Name | Mr Dominic Anthony Paul Crawley |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 April 1992) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Compton Cottage Frogmore East Meon Petersfield Hampshire GU32 1QH |
Director Name | Mr Geoffrey Norman John Davis |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 April 1992) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Rushington Avenue Maidenhead Berkshire SL6 1BY |
Secretary Name | Mr Peter James Wastall |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
Director Name | Derek Cyril Matthews |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1993) |
Role | Banker |
Correspondence Address | Colesgrove Manor Goffs Oaks Waltham Cross Hertfordshire EN7 5ND |
Secretary Name | Hamish Graham Herschel Ramsay |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 6 Dalkeith Road London SE21 8LS |
Registered Address | One Mitre Square London EC3A 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 April 1998 (25 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 1999 | Secretary resigned (1 page) |
4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
23 March 1999 | Application for striking-off (1 page) |
13 January 1999 | Return made up to 08/01/99; no change of members (6 pages) |
9 November 1998 | Full accounts made up to 30 April 1998 (7 pages) |
2 February 1998 | Return made up to 08/01/98; full list of members (8 pages) |
24 November 1997 | Full accounts made up to 30 April 1997 (7 pages) |
14 April 1997 | Secretary resigned (1 page) |
14 April 1997 | New secretary appointed (2 pages) |
29 January 1997 | Return made up to 08/01/97; full list of members (8 pages) |
19 November 1996 | Full accounts made up to 30 April 1996 (7 pages) |
15 January 1996 | Return made up to 08/01/96; no change of members (6 pages) |
10 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |