Chesham
Buckinghamshire
HP5 2UP
Director Name | Michael Francis Waldron |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1992(2 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Correspondence Address | 20 Chapel House Street Isle Of Dogs London E14 3AS |
Secretary Name | Auckland Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 04 March 1994(4 years after company formation) |
Appointment Duration | 30 years, 1 month |
Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
Director Name | Adrian Peter Blackwell |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 June 1992) |
Role | Company Director |
Correspondence Address | 3 St Peters Close St Albans Hertfordshire AL1 3ES |
Director Name | Roger Malcolm Clay |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 8 Kenderdine Close Bednall Stafford Staffordshire ST17 0YS |
Secretary Name | William Bruce Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(2 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Foxglade Aspenden Buntingford Hertfordshire SG9 9PG |
Director Name | Stuart Anthony Evans |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(2 years, 5 months after company formation) |
Appointment Duration | 3 days (resigned 31 July 1992) |
Role | Chartered Surveyor |
Correspondence Address | 42 Fennel Close Chineham Basingstoke Hampshire RG24 8XF |
Director Name | Mr Harry Laing |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 22 August 1994) |
Role | Company Director |
Correspondence Address | 29 Broughton Road South Woodham Ferres Chelmsford Essex CM3 5YY |
Director Name | Mr Terry Finan |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(4 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Kenilworth Parrotts Close The Green Croxley Green Rictmansworth Herts WD3 3JZ |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1993(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 January 1995) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Registered Address | 84 Grosvenor Street London W1X 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 1991 (32 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
26 July 1999 | Dissolved (1 page) |
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26 April 1999 | Return of final meeting of creditors (1 page) |
4 March 1996 | Registered office changed on 04/03/96 from: custom house limehouse court 3/11 dod street london E14 7EQ (1 page) |
29 February 1996 | Appointment of a liquidator (1 page) |
6 December 1995 | Order of court to wind up (2 pages) |
27 November 1995 | Court order notice of winding up (2 pages) |
18 April 1995 | Director resigned (2 pages) |
30 March 1995 | Return made up to 06/02/95; no change of members (4 pages) |
30 March 1995 | New secretary appointed (2 pages) |
23 February 1995 | Director resigned (2 pages) |
6 December 1994 | New director appointed (2 pages) |
3 August 1994 | Return made up to 06/02/94; full list of members (5 pages) |