Southwood Crescent
Farnborough
Hampshire
GU14 0NL
Director Name | Sally Jane Jennings |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | South African |
Status | Current |
Appointed | 18 October 2001(10 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Legal Director |
Correspondence Address | Delta House Southwood Crescent Farnborough Hampshire GU14 0NL |
Director Name | Michael John Fahey |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2001(10 years, 11 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Finance Director |
Correspondence Address | Delta House Southwood Crescent Farnborough Hampshire GU14 0NL |
Director Name | Eric Andrew Needham |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 August 1995) |
Role | Solicitor |
Correspondence Address | Briggs House Running Hill Gate Off Church Road Uppermill Saddleworth Nr Oldham Lancs OL3 6LW |
Director Name | Neil Windsor Gregory |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 1994) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Graigtor The Graig Cwmcarn Cross Keys Newport Gwent NP11 7FA Wales |
Secretary Name | Eric Andrew Needham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 August 1995) |
Role | Company Director |
Correspondence Address | Briggs House Running Hill Gate Off Church Road Uppermill Saddleworth Nr Oldham Lancs OL3 6LW |
Director Name | John Hywel Davies |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | Chateau De Caillac 47260 Fongrave Sur Lot France |
Director Name | Mrs Margaret Rene Zeederberg |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 August 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 October 1996) |
Role | Pharmicist |
Country of Residence | United Kingdom |
Correspondence Address | 9 Seaton Close Lyndon Gate Putney London SW15 3TJ |
Director Name | Steven Stocks |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 October 1996) |
Role | Company Director |
Correspondence Address | Westwood Croft Hall Ing Lane Honley Huddersfield HD7 2QR |
Director Name | Mr Michael John Fort |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 October 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Dimpenley Farm Roughlee Burnley Lancashire BB12 9JN |
Secretary Name | Mr Michael John Fort |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 October 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Dimpenley Farm Roughlee Burnley Lancashire BB12 9JN |
Director Name | Mr Kevin Patrick Gallagher |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 October 1996(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ |
Secretary Name | Mr Kevin Patrick Gallagher |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 21 October 1996(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ |
Director Name | Philip John Wright |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(7 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 July 2001) |
Role | Finance Director |
Correspondence Address | 29 Garrett Close Kingsclere Berkshire RG20 5SD |
Director Name | Daryl Brian Kronson |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 November 1999(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 2001) |
Role | Accountant |
Correspondence Address | 79 Cavendish Street Wendywood Sandton South Africa |
Director Name | Mary Linda Philip |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 November 1999(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | PO Box 2543 Cramerview Gauteng 2060 South Africa |
Director Name | David Stubbins |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 03 May 2000(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 October 2001) |
Role | Managing Director |
Correspondence Address | 4 Lacey Mews The Fairfield Farnham Surrey GU9 8AY |
Secretary Name | Philip John Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(9 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 March 2001) |
Role | Finance Director |
Correspondence Address | 29 Garrett Close Kingsclere Berkshire RG20 5SD |
Director Name | David Thomas Ashton |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(10 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 September 2001) |
Role | Company Director |
Correspondence Address | Delta House Southwood Crescent Southwood Farnborough Hampshire GU14 0NL |
Director Name | Gerhard Hoerl |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 23 March 2001(10 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 18 October 2001) |
Role | Company Executive |
Correspondence Address | Delta House Southwood Crescent Southwood Farnborough Hampshire GU14 0NL |
Director Name | Edgar Fullagar |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2001(10 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 27 November 2001) |
Role | Company Director |
Correspondence Address | Delta House Southwood Crescent Farnborough Hampshire GU14 0NL |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 October 2003 | Dissolved (1 page) |
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21 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: unit 37 woolmer way bordon hampshire GU35 9QE (1 page) |
23 January 2003 | Resolutions
|
23 January 2003 | Declaration of solvency (3 pages) |
23 January 2003 | Appointment of a voluntary liquidator (1 page) |
31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
27 May 2002 | Accounts made up to 31 December 2001 (9 pages) |
24 December 2001 | Return made up to 07/12/01; full list of members (8 pages) |
17 December 2001 | Resolutions
|
13 December 2001 | Auditor's resignation (2 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | New director appointed (2 pages) |
2 November 2001 | Director resigned (1 page) |
11 September 2001 | Location of register of members (1 page) |
9 August 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
9 August 2001 | New director appointed (2 pages) |
30 July 2001 | Accounts made up to 30 September 2000 (9 pages) |
25 July 2001 | Director resigned (1 page) |
24 July 2001 | Registered office changed on 24/07/01 from: delta house southwood crescent, southwood farnborough hampshire GU14 0NL (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | New director appointed (2 pages) |
4 July 2001 | New director appointed (3 pages) |
2 July 2001 | New secretary appointed (2 pages) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | Registered office changed on 04/06/01 from: unit 37 woolmer way bordon hampshire GU35 9QE (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
8 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
15 May 2000 | Secretary resigned;director resigned (1 page) |
15 May 2000 | New director appointed (2 pages) |
28 April 2000 | Accounts made up to 30 June 1999 (8 pages) |
10 February 2000 | Return made up to 07/12/99; full list of members (6 pages) |
17 November 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
21 May 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
22 January 1999 | Return made up to 07/12/98; no change of members
|
11 May 1998 | Accounts made up to 31 August 1997 (12 pages) |
15 April 1998 | Director resigned (1 page) |
5 January 1998 | New director appointed (2 pages) |
19 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
30 June 1997 | Accounts made up to 31 August 1996 (15 pages) |
30 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | New secretary appointed;new director appointed (2 pages) |
11 April 1996 | Accounts made up to 31 August 1995 (15 pages) |
12 January 1996 | Return made up to 07/12/95; full list of members (6 pages) |
13 September 1995 | New director appointed (4 pages) |
13 September 1995 | New director appointed (4 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: 8TH floor dennis house marsden street manchester M2 1JD (1 page) |
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
6 September 1995 | Accounting reference date shortened from 31/12 to 31/08 (1 page) |
19 June 1995 | Accounts made up to 31 December 1994 (17 pages) |