Guildford
Surrey
GU3 3RU
Secretary Name | Mr Peter Francis Child |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1999(8 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 06 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 College Road Maidenhead Berkshire SL6 6AT |
Director Name | Mr John Philip Cowling |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 7 months after company formation) |
Appointment Duration | 4 months (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | 22 World End Lane Weston Turville Buckinghamshire HP22 5SB |
Director Name | Richard Anthony Kane |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Lakelands Furzen Lane Ellens Green West Sussex RH12 3AP |
Secretary Name | James Croall Morris Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 7 months after company formation) |
Appointment Duration | 7 years (resigned 01 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PN |
Director Name | Alastair Lee Taylor |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | Limber Top Park Gerrards Cross Buckinghamshire SL9 7PW |
Director Name | Michael Leonard Fox |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Place Whiteleaf Princes Risborough Buckinghamshire HP27 0LY |
Registered Address | Hundred Acres Sanderson Road Uxbridge Middlesex UB8 1DH |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2000 | Director resigned (1 page) |
15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
24 December 1999 | Application for striking-off (1 page) |
23 December 1999 | Ad 14/12/99--------- £ si 138150@1=138150 £ ic 1000/139150 (2 pages) |
23 December 1999 | Nc inc already adjusted 08/12/99 (2 pages) |
23 December 1999 | Resolutions
|
28 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | New director appointed (3 pages) |
26 October 1999 | Secretary resigned (1 page) |
26 October 1999 | New secretary appointed (2 pages) |
25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
31 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
31 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
7 May 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
25 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
5 May 1995 | Registered office changed on 05/05/95 from: hundred acres oxford road uxbridge middlesex UB8 1HY (1 page) |
5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |