Haverhill
Suffolk
CB9 7LQ
Director Name | Mr Mark William Vestey |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 20 March 2001) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Foxcote Manor Andoversford Cheltenham Gloucestershire GL54 4LP Wales |
Director Name | Lord Samuel George Armstrong Vestey |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 20 March 2001) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
Secretary Name | Mr John Richard Cuthbert |
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Nationality | British |
Status | Closed |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
Director Name | Mr Timothy Ronald Geoffry Vestey |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 January 1995) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Waltons Ashdon Saffron Walden Essex CB10 2JD |
Registered Address | 16 St Johns Lane London EC1M 4AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2000 | Annual return made up to 09/05/00 (4 pages) |
3 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 June 1999 | Annual return made up to 09/05/99 (4 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 June 1998 | Annual return made up to 09/05/98 (7 pages) |
20 August 1997 | Full accounts made up to 31 December 1995 (7 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 May 1997 | Annual return made up to 09/05/97 (7 pages) |
28 May 1996 | Annual return made up to 09/05/96 (9 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 August 1995 | Registered office changed on 01/08/95 from: 14 west smithfield london EC1A 9HY (1 page) |
20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |
16 May 1995 | Annual return made up to 09/05/95 (14 pages) |