Peterborough
Cambridgeshire
PE3 6JL
Secretary Name | Peter Wilfred Wilmot |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 February 1998(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 28 September 2004) |
Role | Company Director |
Correspondence Address | Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY |
Director Name | Andrew Richard Threadgold |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2001(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 28 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Forest Corner South Hampton Road Bolder Lymington Hampshire SO41 8PT |
Director Name | Derek John Miller |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 6 Sidmouth Avenue Newcastle Under Lyme Staffordshire ST5 0QN |
Secretary Name | Nicholas Frederick Davenport |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | West Ridge 5 Heighley Castle Way Madeley Crewe Cheshire CW3 9HF |
Director Name | John Martin Graham Hamilton-Sharp |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 08 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Meadow Croft Bickley Bromley Kent BR1 2JD |
Director Name | Helen Margaret Stewart Hocknell |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 11 August 1995) |
Role | Company Director |
Correspondence Address | Brick Kiln Farm Offley Hay Eccleshall Stafford Staffordshire ST21 6HH |
Director Name | Raymond Martin Hocknell |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 11 August 1995) |
Role | Developer |
Correspondence Address | Brick Kiln Farm Offley Hay Eccleshall Staffordshire ST21 6HH |
Director Name | Philip Richard Marshall |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 July 1992) |
Role | Company Director |
Correspondence Address | 6 Powell Road Priorslee Telford Salop TF2 9RU |
Secretary Name | Philip Richard Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 July 1992) |
Role | Company Director |
Correspondence Address | 6 Powell Road Priorslee Telford Salop TF2 9RU |
Secretary Name | Helen Margaret Stewart Hocknell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 11 August 1995) |
Role | Company Director |
Correspondence Address | Brick Kiln Farm Offley Hay Eccleshall Stafford Staffordshire ST21 6HH |
Secretary Name | Mrs Karen Silk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(4 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Hawk Close Meir Park Stoke On Trent ST3 7GB |
Director Name | Paul David Shore |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1997(6 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 March 2001) |
Role | Investment Manager |
Correspondence Address | Linden Leas 107 Downhall Park Way Rayleigh Essex SS6 9QZ |
Director Name | Mr Roger Quintin Bowley |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(6 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Winston Gardens Berkhamsted Hertfordshire HP4 3NS |
Director Name | David George Thomas |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(9 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 30 October 2001) |
Role | General Manager |
Correspondence Address | 1 Orchard House 5 Woodlands Road Bickley Bromley Kent BR1 2AD |
Registered Address | 4th Floor City Place House 55 Basinghall Street London EC2V 5DR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£9,063,689 |
Cash | £214 |
Current Liabilities | £9,463,903 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2004 | Application for striking-off (1 page) |
1 June 2003 | Return made up to 03/05/03; full list of members (8 pages) |
7 March 2003 | Auditor's resignation (1 page) |
28 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 October 2001 | Auditor's resignation (1 page) |
5 July 2001 | Return made up to 03/05/01; full list of members
|
14 March 2001 | New director appointed (2 pages) |
12 March 2001 | Director resigned (1 page) |
1 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 June 1999 | Return made up to 03/05/99; no change of members (5 pages) |
23 February 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
14 January 1999 | Auditor's resignation (1 page) |
2 June 1998 | Full accounts made up to 31 August 1997 (13 pages) |
24 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
17 February 1998 | Secretary resigned (1 page) |
17 February 1998 | New secretary appointed (2 pages) |
25 January 1998 | Director resigned (1 page) |
18 November 1997 | Registered office changed on 18/11/97 from: muxton grange muxton telford shropshire TF2 8PQ (1 page) |
24 September 1997 | New director appointed (2 pages) |
3 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
28 May 1997 | Return made up to 03/05/97; no change of members (5 pages) |
20 May 1997 | New director appointed (2 pages) |
14 November 1996 | Return made up to 03/05/96; no change of members
|
28 March 1996 | Full accounts made up to 31 August 1995 (7 pages) |
29 September 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
12 September 1995 | New secretary appointed (2 pages) |
22 August 1995 | Director resigned (2 pages) |
22 August 1995 | Director resigned (2 pages) |
16 August 1995 | Resolutions
|
16 August 1995 | Resolutions
|
4 July 1995 | Accounts for a small company made up to 31 August 1993 (7 pages) |
22 May 1995 | Return made up to 03/05/95; full list of members
|