Teddington
Middlesex
TW11 0BN
Director Name | Julie Ker |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 1997(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 20 June 2000) |
Role | Company Director |
Correspondence Address | Home Farm House Burkham Alton Hampshire GU34 5RS |
Director Name | Angela Leslie Weddell |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 1997(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 20 June 2000) |
Role | Company Director |
Correspondence Address | 2 Sheerlands Wey Manor Road New Haw Addlestone Surrey KT15 3JP |
Secretary Name | Iwonna Gilbert-Harris |
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Nationality | British |
Status | Closed |
Appointed | 22 October 1997(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 20 June 2000) |
Role | Company Director |
Correspondence Address | 67 Clarence Road Teddington Middlesex TW11 0BN |
Director Name | Anthony Edmund Gilbert-Harris |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 October 1997) |
Role | Advertising |
Correspondence Address | 67 Clarence Road Teddington Middlesex TW11 0BM |
Director Name | Patrick Maccarthy Ker |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1993) |
Role | Advertising |
Correspondence Address | Paddock Bend Holt Lane Bentworth Alton Hampshire GU34 5LD |
Secretary Name | Robert James Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | The Elms Mill Lane Hartley Wespall Basingstoke Hampshire RG27 0BQ |
Director Name | Michael Geoffrey Weddell |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 October 1997) |
Role | Publicity Consultant |
Correspondence Address | 2 Sheerlands Wey Manor Road New Haw Weybridge Surrey KT15 3JP |
Secretary Name | David Stephen Hyams |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1994(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 October 1997) |
Role | Company Director |
Correspondence Address | 2 Vine Cottages 191 Petersham Road Ham Richmond Upon Thames Surrey TW10 7AW |
Director Name | Mr Patrick Maccarthy Ker |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 October 1997) |
Role | Advertising Agency Director |
Country of Residence | England |
Correspondence Address | Home Farm House Burkham Alton Hampshire GU34 5RS |
Secretary Name | Claywood Financial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 1993(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 August 1994) |
Correspondence Address | Fitzgerald House Willowcourt Avenue Kenton Harrow Middlesex HA3 8ES |
Registered Address | Fitzgerald House Willowcourt Avenue Kenton Harrow Middlesex HA3 8ES |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2000 | Application for striking-off (1 page) |
14 December 1999 | Return made up to 05/12/99; full list of members (8 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
29 March 1999 | Return made up to 05/12/98; full list of members (6 pages) |
7 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
3 February 1998 | Return made up to 05/12/97; full list of members (6 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | Secretary resigned (1 page) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | New director appointed (2 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
28 January 1997 | Return made up to 05/12/96; no change of members (5 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
5 December 1995 | Return made up to 05/12/95; full list of members
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20 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |