Jubilee Road
Littlewick Green
Berkshire
SL6 3QU
Director Name | Raymond William Durgan |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 13 June 1993) |
Role | Chartered Accountant |
Correspondence Address | 7 Love Lane Petersfield Hampshire GU31 4BU |
Secretary Name | Mrs Jane Helen Durgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(2 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 November 1992) |
Role | Company Director |
Correspondence Address | White Cottage Milley Road Waltham St Lawrence Reading Berkshire RG10 0JP |
Director Name | Robert Alan Schofield |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Secretary Name | Paul Kendall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 9 Albert Road Caversham Reading Berkshire RG4 7AN |
Director Name | Mr David Robert Harris |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Highland Drove Wark Hexham Northumberland NE48 3LR |
Director Name | Mr David Mark Norman |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 August 1998) |
Role | Executive Search Consultant |
Country of Residence | England |
Correspondence Address | Burkham House Alton Hampshire GU34 5RS |
Secretary Name | Helen Claire Parr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 19 Forest Road Loughton Essex IG10 1EB |
Secretary Name | Robert Alan Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | David Russell Forster |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 January 2001) |
Role | Lecturer |
Correspondence Address | 21 Hallcroft Way Knowle Solihull West Midlands B93 9ET |
Director Name | James Charles Richard Tuffin |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 February 2001) |
Role | Chartered Accountants |
Correspondence Address | 9 Spring Lane Hockley Heath West Midlands B94 6QX |
Director Name | Peter John Ronald Anderson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(9 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 20 September 2000) |
Role | Lecturer |
Correspondence Address | The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX |
Secretary Name | Timothy Martin Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(10 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 February 2001) |
Role | Company Director |
Correspondence Address | 40 Belleville Road Battersea London SW11 6QT |
Director Name | Mr Stephen William Cartwright |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ |
Director Name | Mr Richard Gordon Finlay Glover |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 86 Grange Road Ealing London W5 3PJ |
Secretary Name | Mr Stephen William Cartwright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ |
Registered Address | 16-17 Clerkenwell Close London EC1R 0AA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Secretary resigned;director resigned (1 page) |
14 August 2003 | Application for striking-off (1 page) |
9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
11 September 2001 | Return made up to 13/06/01; full list of members (6 pages) |
22 June 2001 | New secretary appointed;new director appointed (3 pages) |
14 June 2001 | Secretary resigned;director resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
17 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Secretary resigned (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA (1 page) |
30 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
16 June 2000 | Return made up to 13/06/00; full list of members (11 pages) |
22 February 2000 | New director appointed (2 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
22 June 1999 | Return made up to 13/06/99; full list of members (9 pages) |
19 March 1999 | New secretary appointed (2 pages) |
20 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
1 September 1998 | Director resigned (1 page) |
14 July 1998 | Return made up to 13/06/98; full list of members (8 pages) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
9 October 1997 | Director resigned (1 page) |
30 June 1997 | Return made up to 13/06/97; full list of members (8 pages) |
8 July 1996 | Return made up to 13/06/96; full list of members (9 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
23 October 1995 | Resolutions
|
6 July 1995 | Return made up to 13/06/95; full list of members (14 pages) |