Meadowside
Great Bookham
Surrey
KT23 3LG
Director Name | Gavin John Ellis |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(1 year after company formation) |
Appointment Duration | 4 years (resigned 08 August 1996) |
Role | Company Director |
Correspondence Address | Roundwell House South Petherton Taunton Somerset TA13 5AA |
Director Name | Timothy Gilbert Poulson |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 March 1995) |
Role | Architect |
Correspondence Address | 9 South End Bassingbourn Royston Hertfordshire SG8 7NJ |
Director Name | John Howard Richardson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(1 year after company formation) |
Appointment Duration | 11 months, 1 week (resigned 22 June 1993) |
Role | Builder |
Correspondence Address | Oak House Oakridge Court Bingley West Yorkshire BD16 4TA |
Director Name | Mr John Andrew Theakston |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 July 1992(1 year after company formation) |
Appointment Duration | 11 months, 1 week (resigned 22 June 1993) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 30 Grove Park Gardens Chiswick London W4 3RZ |
Secretary Name | Mrs Joy Elizabeth Baldry |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(1 year after company formation) |
Appointment Duration | 11 months, 1 week (resigned 22 June 1993) |
Role | Company Director |
Correspondence Address | 17 Railway Road Teddington Middlesex TW11 8SB |
Director Name | Jeremy Dalton Rhodes |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1995) |
Role | CS |
Correspondence Address | Clinton Cottage Forest Moor Road Knaresborough North Yorkshire HG5 8LU |
Secretary Name | Jeremy Dalton Rhodes |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 June 1995) |
Role | CS |
Correspondence Address | Clinton Cottage Forest Moor Road Knaresborough North Yorkshire HG5 8LU |
Director Name | Mr Eric Ernest Bridgen |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD |
Secretary Name | Julie Simmonds |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(3 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 26 June 1996) |
Role | Company Director |
Correspondence Address | 16 Huxley Close Godalming Surrey GU7 2AS |
Secretary Name | Stephen Slator |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 21 April 1997) |
Role | Accountant |
Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
Registered Address | 24 Britton Street London EC1M 5NQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
28 April 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 April 1997 | Secretary resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
28 October 1996 | Return made up to 18/07/96; full list of members (6 pages) |
8 July 1996 | New secretary appointed (1 page) |
8 July 1996 | Secretary resigned (1 page) |
26 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |
20 July 1995 | Director resigned (2 pages) |
19 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 July 1995 | New director appointed (4 pages) |
30 March 1995 | Director resigned (2 pages) |