Finchley
London
N3 2NJ
Director Name | Matthys Coubser |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | South African |
Status | Current |
Appointed | 07 September 1994(4 years, 2 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | 4 Frederick Crescent Tamboerskloof Cape Town 8000 |
Director Name | Philip Erasmus |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | South African |
Status | Current |
Appointed | 07 September 1994(4 years, 2 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | 10 Old Garden Court St Albans Hertfordshire AL3 4RQ |
Director Name | Tony Haughton |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | South African |
Status | Current |
Appointed | 07 September 1994(4 years, 2 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | Flat 3 24 Park Parade Harrogate North Yorkshire HG1 5AG |
Secretary Name | Mark Weldon |
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Nationality | British |
Status | Current |
Appointed | 07 September 1994(4 years, 2 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | Glendower The Rise Mill Hill London NW7 2LL |
Director Name | Ashley Davidson |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 May 1994) |
Role | Company Director |
Correspondence Address | 105 Devonshire Mews South London W1N 1LB |
Director Name | Stephen Michael Gould |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1994) |
Role | Company Director |
Correspondence Address | Ambleside Purssells Meadow Naphill Buckinghamshire HP14 4SG |
Director Name | Arthur James Winterbotham Lewis |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1994) |
Role | Company Director |
Correspondence Address | 11 Amner Road London SW11 6AA |
Director Name | Kevin John Oneill |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1994) |
Role | Sales Director |
Correspondence Address | 82 Greenfield Road London N15 5ER |
Director Name | Mark Weldon |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 May 1994) |
Role | Company Director |
Correspondence Address | Glendower The Rise Mill Hill London NW7 2LL |
Secretary Name | Pauline Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1994) |
Role | Company Director |
Correspondence Address | 175 Ivydale Road Nunhead London SE15 3DX |
Director Name | Townsend Andrew Haughton |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 July 1994(4 years after company formation) |
Appointment Duration | 9 months (resigned 07 April 1995) |
Role | Vice Chairman |
Correspondence Address | Staddlestones 11 Oakdale Manor Harrogate North Yorkshire HG1 2NA |
Director Name | Hendrik Roelofse |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 September 1994(4 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 07 April 1995) |
Role | Company Director |
Correspondence Address | 18 Woodlands Green Harrogate North Yorkshire HG2 8QD |
Registered Address | 35 St Thomas Street London SE1 9SN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 28 February |
19 December 1997 | Dissolved (1 page) |
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19 September 1997 | Completion of winding up (1 page) |
8 July 1997 | Receiver ceasing to act (2 pages) |
8 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
29 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
23 May 1996 | Order of court to wind up (1 page) |
14 May 1996 | Court order notice of winding up (1 page) |
14 July 1995 | Appointment of receiver/manager (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |