Cheshunt
Waltham Cross
Hertfordshire
EN8 0HH
Director Name | Mr John Frederick Olivier |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1992(2 years after company formation) |
Appointment Duration | 5 years, 9 months (closed 07 April 1998) |
Role | Company Director |
Correspondence Address | 22 Melbourne House London W8 7PW |
Director Name | David Pegler |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 1996(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 07 April 1998) |
Role | Company Director |
Correspondence Address | The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW |
Director Name | Ms Julia Brown |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 November 1992) |
Role | Company Director |
Correspondence Address | 14 Prospect Road St Albans Hertfordshire AL1 2AX |
Director Name | Peter David Cronin |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 41 Highfield Hill Upper Norwood London SE19 3PT |
Director Name | Mr Tom Hughes |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | 33 Bridge Street Haverfordwest Dyfed SA61 2AL Wales |
Director Name | Mr Magnus Johanson |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 20 June 1992(2 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 27 April 1993) |
Role | Trade Commissioner |
Correspondence Address | 307 Brompton Road London SW3 2DY |
Director Name | Mr Alistair Leslie |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(2 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 October 1997) |
Role | Company Director |
Correspondence Address | 235 Princess House Eastcastle Street London W1 |
Director Name | Mr Brian Lewis Wiseman |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(2 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | Hunters Cottage Firs Walk Tewin Wood Welwyn Hertfordshire Al6 |
Secretary Name | Stephen Anthony Monnington |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 98 Ravenscourt Road London W6 0UG |
Director Name | Mr John Malin |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1993(3 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 October 1997) |
Role | Company Director |
Correspondence Address | 70 Staveley Road London W4 3HU |
Director Name | Mrs Sandra McDonald |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1993(3 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 April 1994) |
Role | Company Director |
Correspondence Address | 32 Abbey Road London NW8 9AX |
Director Name | Mr Michael Granville Fletcher |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(3 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Elms Road London SW4 9EW |
Director Name | Mr Barry Raymond Hancock |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(3 years after company formation) |
Appointment Duration | 4 years (resigned 01 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hyde Park Gardens Mews London W2 2NU |
Secretary Name | Miss Maxine Frances Drabble |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 March 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Secretary Name | Mr Peter Francis Cargill Begg |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(5 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Margarets Crescent London SW15 6HL |
Registered Address | Blenheim House 630 Chiswick High Road Chiswick London W4 5BG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
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4 November 1997 | Application for striking-off (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
16 July 1997 | Secretary resigned (1 page) |
7 January 1997 | Auditor's resignation (2 pages) |
7 January 1997 | Auditor's resignation (2 pages) |
1 November 1996 | Accounts made up to 31 December 1995 (8 pages) |
12 July 1996 | Return made up to 31/05/96; full list of members (12 pages) |
4 July 1996 | New secretary appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | Secretary resigned (1 page) |
8 March 1996 | Accounts made up to 31 December 1994 (8 pages) |
29 February 1996 | Director resigned (2 pages) |
31 May 1995 | Return made up to 31/05/95; full list of members (20 pages) |