Lavendon Grange
Olney
Buckinghamshire
Mk46
Director Name | Mr Ian Jenkins Morgan |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 1993(2 years after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Chartered Surveyor |
Correspondence Address | Chevin Grange West Chevin Road Otley W Yorkshire LS21 3DL |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1994(3 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Secretary Name | Miss Ruth Mary Robertson |
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Nationality | British |
Status | Current |
Appointed | 30 October 1994(3 years, 8 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Company Director |
Correspondence Address | 31 Berechurch Road Colchester Essex CO2 9PW |
Director Name | Richard William Galloway |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 1995(4 years, 5 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Director & Dev Man |
Correspondence Address | Shandon Dormans Park East Grinstead West Sussex RH19 2NQ |
Director Name | Anthony Faulkner |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1993(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1994) |
Role | Managing Director Slp |
Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
Secretary Name | Mr Philip George Wiles |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1993(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 October 1994) |
Role | Company Director |
Correspondence Address | Bramley House Axes Lane Redhill Surrey RH1 5QL |
Director Name | David Edward Baker |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(3 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 1994) |
Role | Managing Director |
Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
Registered Address | 107 Cheapside London EC2V 6DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 April 1997 | Dissolved (1 page) |
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21 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 January 1997 | Liquidators statement of receipts and payments (7 pages) |
24 May 1996 | Appointment of a voluntary liquidator (1 page) |
24 May 1996 | Declaration of solvency (3 pages) |
24 May 1996 | Resolutions
|
21 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
21 April 1996 | Director's particulars changed (1 page) |
21 April 1996 | Return made up to 13/02/96; no change of members (8 pages) |
18 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
16 August 1995 | New director appointed (6 pages) |
16 March 1995 | Return made up to 13/02/95; bulk list available separately (16 pages) |