34 Kingsway Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8NU
Secretary Name | Ms Clare Sheridan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 December 2000(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (closed 26 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Cargill Road London SW18 3EF |
Director Name | Mr Paul Whitmore |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2005(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 26 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Willow 8 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9GT |
Secretary Name | Isobel Mary Nettleship |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2005(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 26 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Perrers Road London W6 0EZ |
Director Name | John Hamilton Hooper |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 January 1997) |
Role | Chartered Surveyor |
Correspondence Address | Beeches 10 Wood Drive Chislehurst Kent BR7 5EU |
Director Name | Mr Alistair Thomas Sloan |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(1 year after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 November 1994) |
Role | Chartered Accountant |
Correspondence Address | Tytherley Snowhill Copthorne West Sussex RH10 3EY |
Director Name | Harry Stewart Sharp |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1994) |
Role | Estimator |
Correspondence Address | 46 Broom Mead Bexleyheath Kent DA6 7NY |
Director Name | John Christopher Morgan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP |
Director Name | Stephen Elliott |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 December 1998) |
Role | Company Director |
Correspondence Address | Flat 4 26 Sloane Gardens London SW1W 8DJ |
Secretary Name | Mr Alistair Thomas Sloan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(1 year after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 November 1994) |
Role | Company Director |
Correspondence Address | Tytherley Snowhill Copthorne West Sussex RH10 3EY |
Director Name | Andrew Robert Paul McNaughton |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 May 1997) |
Role | Quantity Surveyor |
Correspondence Address | 6 Holly Grove Road Bramfield Hertford SG14 2QH |
Director Name | Mr John Mark Illingworth |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(3 years, 12 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 May 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 75 Howards Lane Putney London SW15 6NY |
Secretary Name | William Raymond Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(3 years, 12 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 9 Beverley Court 59 Fairfax Road London NW6 4EG |
Director Name | Paul Brazier |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1994(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 22 December 1998) |
Role | Chartered Builder |
Correspondence Address | 71a Widmore Road Bromley BR1 3AA |
Director Name | Janice Lynne Robertson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(4 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 25 October 1996) |
Role | Finance Director |
Correspondence Address | 9 Blondin Avenue Ealing London W5 4UL |
Director Name | Ms Barbara Jane Moorhouse |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 April 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN |
Director Name | Andrew Michael Stoddart |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 December 2000) |
Role | Company Director |
Correspondence Address | Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN |
Director Name | Mr Stephen John Berry |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(6 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 May 1998) |
Role | Finance Director |
Correspondence Address | 47 Albert Road Englefield Green Egham Surrey TW20 0RQ |
Director Name | John Michael Bishop |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard View Tintells Lane West Horsley Surrey KT24 6JD |
Director Name | William Raymond Johnston |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 June 2005) |
Role | Chartered Secretary |
Correspondence Address | 9 Beverley Court 59 Fairfax Road London NW6 4EG |
Registered Address | Kent House 14 - 17 Market Place London W1W 8AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 December 2011 | Bona Vacantia disclaimer (1 page) |
---|---|
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2009 | Application for striking-off (1 page) |
6 January 2009 | Resolutions
|
30 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
24 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
24 July 2007 | Memorandum and Articles of Association (12 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
12 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
11 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
28 September 2005 | New director appointed (3 pages) |
24 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Secretary resigned;director resigned (1 page) |
13 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
19 November 2003 | Particulars of mortgage/charge (7 pages) |
15 October 2003 | Return made up to 24/09/03; full list of members (8 pages) |
18 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
30 April 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
5 December 2002 | Particulars of mortgage/charge (6 pages) |
30 October 2002 | Return made up to 24/09/02; full list of members
|
29 March 2002 | Accounts for a dormant company made up to 31 December 2001 (10 pages) |
13 November 2001 | Director's particulars changed (1 page) |
30 October 2001 | Return made up to 24/09/01; full list of members (7 pages) |
13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (11 pages) |
24 August 2001 | Secretary's particulars changed (1 page) |
26 February 2001 | Resolutions
|
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | New secretary appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Resolutions
|
29 January 2001 | Return made up to 24/09/00; full list of members (6 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 October 1999 | Return made up to 24/09/99; no change of members (6 pages) |
24 February 1999 | Full accounts made up to 31 December 1998 (15 pages) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | Director resigned (1 page) |
29 December 1998 | Director's particulars changed (1 page) |
29 December 1998 | Return made up to 24/09/98; no change of members (6 pages) |
16 July 1998 | Director resigned (1 page) |
17 April 1998 | New director appointed (2 pages) |
16 April 1998 | Director resigned (1 page) |
27 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 10-12 rosebery avenue london EC1R 4TD (1 page) |
3 October 1997 | New director appointed (2 pages) |
29 September 1997 | Return made up to 24/09/97; full list of members
|
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director's particulars changed (1 page) |
23 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (3 pages) |
9 May 1997 | Director resigned (1 page) |
18 March 1997 | Full accounts made up to 31 December 1996 (18 pages) |
29 November 1996 | Return made up to 24/09/96; full list of members (8 pages) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Auditor's resignation (2 pages) |
18 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 1996 | Director resigned (1 page) |
22 April 1996 | Full accounts made up to 31 December 1995 (16 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | Return made up to 24/09/95; full list of members (10 pages) |
30 October 1995 | New director appointed (2 pages) |
25 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
5 May 1995 | New director appointed (2 pages) |
15 March 1995 | Statement of affairs (30 pages) |
15 March 1995 | Ad 28/10/94--------- £ si 17019@1 (2 pages) |
11 March 1993 | Particulars of mortgage/charge (3 pages) |
13 November 1990 | Incorporation (17 pages) |