Parrotts Close The Green
Croxley Green
Rictmansworth Herts
WD3 3JZ
Secretary Name | Auckland Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 31 May 1995(4 years, 4 months after company formation) |
Appointment Duration | 28 years, 11 months |
Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
Secretary Name | Mr John Terrans |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(5 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 12 Clos Cyncoed Caerphilly Mid Glamorgan CF8 2BX Wales |
Director Name | Mr John Terrans |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 12 Clos Cyncoed Caerphilly Mid Glamorgan CF8 2BX Wales |
Director Name | Lionel William Bell |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(1 year after company formation) |
Appointment Duration | -1 years, 12 months (resigned 03 January 1992) |
Role | Company Director |
Country of Residence | England Uk |
Correspondence Address | Old Coach House Oxford Road Donnington Berkshire RG14 3AA |
Director Name | Brian Clarvis |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(2 years after company formation) |
Appointment Duration | -1 years (resigned 01 February 1992) |
Role | Directoe/Manager |
Correspondence Address | 3 Lincoln Drive Winterton South Humberside DN15 9SW |
Registered Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £558,279 |
Cash | £537 |
Current Liabilities | £708,187 |
Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
25 February 2000 | Receiver ceasing to act (1 page) |
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25 February 2000 | Receiver's abstract of receipts and payments (2 pages) |
7 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
30 August 1999 | Dissolved (1 page) |
22 February 1999 | Notice of adminstrative receivers' death (1 page) |
29 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
29 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
25 June 1997 | Dissolution deferment (1 page) |
25 June 1997 | Notice to Secretary of State for direction (1 page) |
25 June 1997 | Completion of winding up (1 page) |
17 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
24 September 1996 | Administrative Receiver's report (6 pages) |
6 December 1995 | Order of court to wind up (2 pages) |
27 November 1995 | Court order notice of winding up (2 pages) |
22 September 1995 | Appointment of receiver/manager (2 pages) |
12 September 1995 | New secretary appointed (2 pages) |
1 June 1995 | Secretary resigned;director resigned (2 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
10 March 1995 | Return made up to 07/01/95; full list of members (6 pages) |