Birdshill Road
Oxshott
Surrey
L722 0ns
Secretary Name | Susan Sarah Page |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1996(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 25 August 1998) |
Role | Company Director |
Correspondence Address | South Lodge Burhill Park Walton On Thames Surrey KT12 4BE |
Director Name | Barry John Derek Hazel |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 September 1995) |
Role | Consultant |
Correspondence Address | 37 St Marys Way Roade Northampton NN7 2PQ |
Director Name | Ian James McNeill |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(11 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 03 July 1992) |
Role | Consultant |
Correspondence Address | 44 South Street Leighton Buzzard Bedfordshire LU7 8PA |
Director Name | Stuart Finlay Page |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 September 1996) |
Role | Consultant |
Correspondence Address | Lincoln House 7 Holland Close Farnham Surrey GU9 8DT |
Secretary Name | Barry John Derek Hazel |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | 37 St Marys Way Roade Northampton NN7 2PQ |
Director Name | Mr Gaylord Philip Hawkins |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 September 1995) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Granary Cottage Alchester Road Chesterton Bicester Oxfordshire OX26 1TZ |
Secretary Name | Ian Andrew Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(4 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 12 September 1996) |
Role | Company Director |
Correspondence Address | Treetops Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ |
Registered Address | 2 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
25 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
24 March 1998 | Application for striking-off (1 page) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
31 January 1997 | New secretary appointed (2 pages) |
31 January 1997 | Registered office changed on 31/01/97 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Secretary resigned (1 page) |
14 November 1996 | Company name changed hillier page developments limite d\certificate issued on 15/11/96 (2 pages) |
29 July 1996 | Company name changed ginko systems LIMITED\certificate issued on 30/07/96 (2 pages) |
17 May 1996 | Return made up to 11/03/96; change of members (6 pages) |
17 May 1996 | Secretary resigned (2 pages) |
17 May 1996 | Registered office changed on 17/05/96 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | New secretary appointed (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: critchleys, the market place didcot oxfordshire OX11 7LE (1 page) |
9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
29 March 1995 | Return made up to 11/03/95; full list of members
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