Peopleton
Pershore
Worcestershire
WR10 2HQ
Director Name | Mr Andrew John Bodenham |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2002(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 February 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Elm Close Amersham Buckinghamshire HP6 5DD |
Secretary Name | Mr Andrew John Bodenham |
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Nationality | British |
Status | Closed |
Appointed | 02 December 2002(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 February 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Elm Close Amersham Buckinghamshire HP6 5DD |
Director Name | Mr Stephen Edwin Wearing |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 1991(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 May 1996) |
Role | Technical Director |
Correspondence Address | Whitehouse Farm Thorncliffe Leek Staffordshire ST13 8UW |
Director Name | Geroge Albert Sampson |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(1 year after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 June 1997) |
Role | Marketing Director |
Correspondence Address | 11 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU |
Director Name | Mr Roy Victor Garlick |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 1991(1 year after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 June 1996) |
Role | Financial Director/Company Secretary |
Correspondence Address | 130 Strines Road Marple Stockport Cheshire SK6 7DU |
Director Name | Mr Michael George Bingham |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 May 1996) |
Role | Sales Director (Vacuum) |
Correspondence Address | Tower Cottage Moorfield Glossop Derbyshire SK13 9PP |
Secretary Name | Mr Roy Victor Garlick |
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Nationality | English |
Status | Resigned |
Appointed | 01 August 1991(1 year after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 June 1996) |
Role | Company Director |
Correspondence Address | 130 Strines Road Marple Stockport Cheshire SK6 7DU |
Director Name | Marek Stefan Gumienny |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 August 1997) |
Role | Accountant |
Correspondence Address | 13 Lambolle Road Belsize Park London NW3 4HS |
Secretary Name | Mr Peter Richard Neal |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(5 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | Coppers Cox Hill Boxford Sudbury Suffolk CO10 5HR |
Director Name | Mr Henry Nigel Pakenham McCorkell |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 June 1996(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hatch Gaunts Common Wimborne Dorset BH21 4JB |
Director Name | Mrs Vivien Joan Hale |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Secretary Name | Mrs Vivien Joan Hale |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Roger Burdett |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1997(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 September 1999) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage Mill Lane Lapworth Solihull West Midlands B94 6HT |
Director Name | Mr Terence Brian Garthwaite |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(9 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 15 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE |
Director Name | William Louis Kowal |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(9 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 36w797 Red Gate Ct St Charles Illinois 60175 Usa Foreign |
Secretary Name | Mr Francis Hatton Fermor |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(9 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 19 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD |
Director Name | Mr Francis Hatton Fermor |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 February 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD |
Director Name | Leigh Grant |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 December 2002) |
Role | Chartered Company Secretary |
Correspondence Address | 21 Palfrey Close St. Albans Hertfordshire AL3 5RE |
Secretary Name | Leigh Grant |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 December 2002) |
Role | Chartered Company Secretary |
Correspondence Address | 21 Palfrey Close St. Albans Hertfordshire AL3 5RE |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1997(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 September 1999) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Registered Address | 59-61 High Street Rickmansworth Hertfordshire WD3 1RH |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2004 | Application for striking-off (1 page) |
17 August 2004 | Return made up to 01/08/04; no change of members (4 pages) |
5 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
23 July 2003 | Resolutions
|
9 January 2003 | New secretary appointed;new director appointed (2 pages) |
2 January 2003 | Secretary resigned;director resigned (1 page) |
5 November 2002 | Accounts made up to 31 December 2001 (10 pages) |
4 February 2002 | Accounts made up to 31 December 2000 (12 pages) |
7 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
9 February 2001 | Director resigned (1 page) |
15 November 2000 | Auditor's resignation (1 page) |
19 October 2000 | Return made up to 01/08/00; full list of members (6 pages) |
15 September 2000 | Registered office changed on 15/09/00 from: 7 devonshire square london EC2M 4YH (1 page) |
1 September 2000 | Director resigned (1 page) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
10 August 2000 | New secretary appointed;new director appointed (2 pages) |
10 August 2000 | Secretary resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
17 December 1999 | Return made up to 01/08/99; no change of members
|
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Secretary resigned;director resigned (1 page) |
16 December 1999 | Secretary resigned (1 page) |
25 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1999 | Auditor's resignation (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
27 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1999 | Accounts made up to 30 June 1999 (10 pages) |
22 February 1999 | Accounts made up to 30 June 1998 (11 pages) |
4 August 1998 | Return made up to 01/08/98; full list of members
|
21 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 1998 | Accounts made up to 30 June 1997 (11 pages) |
30 April 1998 | Director resigned (1 page) |
24 April 1998 | New director appointed (11 pages) |
8 April 1998 | Director resigned (1 page) |
20 October 1997 | Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN (1 page) |
13 August 1997 | Return made up to 01/08/97; full list of members
|
8 April 1997 | Secretary resigned (1 page) |
7 April 1997 | New secretary appointed;new director appointed (2 pages) |
7 April 1997 | New secretary appointed (2 pages) |
11 March 1997 | New secretary appointed (2 pages) |
18 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
4 September 1996 | Return made up to 01/08/96; change of members (6 pages) |
17 July 1996 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
17 July 1996 | New director appointed (4 pages) |
17 July 1996 | Registered office changed on 17/07/96 from: london road adlington macclesfield cheshire. SK10 4NJ (1 page) |
17 July 1996 | New director appointed (4 pages) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | Director resigned (1 page) |
10 July 1996 | Declaration of assistance for shares acquisition (7 pages) |
10 July 1996 | Resolutions
|
10 July 1996 | Resolutions
|
10 July 1996 | Particulars of mortgage/charge (13 pages) |
5 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 1996 | Particulars of mortgage/charge (3 pages) |
14 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
14 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |