Blackpond Lane
Farnham Royal
Buckinghamshire
SL2 3EA
Secretary Name | Mr Raymond Marks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 January 1996(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 06 June 2006) |
Role | Secretary |
Correspondence Address | Tudor Gables 166 Reading Road Wokingham Berkshire RG41 1LH |
Director Name | Raymond Alfred Hams |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 January 1996) |
Role | Graphics Director |
Correspondence Address | 140 Chadacre Road Stoneleigh Epsom Surrey KT17 2HG |
Director Name | Peter Charles Weaver |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 January 1996) |
Role | Training Manager |
Correspondence Address | 38 Mallard Place Twickenham Middlesex TW1 4SR |
Director Name | Roger Frederick Wingrave |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 January 1996) |
Role | Manager |
Correspondence Address | 12 Poynings Close Harpenden Hertfordshire AL5 1JD |
Secretary Name | Sara King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | 10 Tarrant Drive Harpenden Hertfordshire AL5 1RP |
Director Name | Barry F Jobson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1995(5 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 02 January 1996) |
Role | Sales Director |
Correspondence Address | 64 Field Lane Teddington Middlesex TW11 9AS |
Director Name | Mr Gerald Arthur Edmund Bett |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bray Villa River Gardens, Bray Maidenhead Berkshire SL6 2BJ |
Registered Address | Magnet Harlequin Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middlesex UB8 2JP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Brunel |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £120,519 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2006 | Application for striking-off (1 page) |
25 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
17 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
26 March 2004 | Return made up to 28/02/04; full list of members
|
3 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
21 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
29 October 2002 | Director resigned (1 page) |
5 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
25 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
6 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
19 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 March 2000 | Return made up to 28/02/00; full list of members
|
13 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
30 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
20 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
29 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
25 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
22 March 1996 | Return made up to 28/02/96; full list of members
|
27 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 January 1996 | Particulars of mortgage/charge (3 pages) |
9 January 1996 | Registered office changed on 09/01/96 from: crown cork building scotts road southall middlesex UB2 5DH (1 page) |
20 December 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
31 August 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | Ad 30/04/95--------- £ si 2200@1=2200 £ ic 30000/32200 (2 pages) |
6 March 1990 | Incorporation (15 pages) |