Shepperton
Middlesex
TW17 0SR
Secretary Name | Mr Peter Henry Towers Newland |
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Nationality | British |
Status | Current |
Appointed | 01 December 1992(1 year after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Correspondence Address | 128 Church Lane London SW17 9PU |
Director Name | David Malcolm Bill |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | Trillgate Farm Bulls Cross Slad Gloucestershire GL6 7QE Wales |
Director Name | Alan Richard Latham |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(2 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 August 1994) |
Role | Company Director |
Correspondence Address | 99 Tradescant Road London SW8 1XJ |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1991(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1991(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Bayshill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1991(1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 December 1992) |
Correspondence Address | Killowen House Bayshill Road Cheltenham Gloucestershire |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
8 June 1998 | Dissolved (1 page) |
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3 November 1997 | Receiver's abstract of receipts and payments (3 pages) |
28 October 1996 | Receiver's abstract of receipts and payments (3 pages) |
21 June 1996 | Director resigned (1 page) |
16 April 1996 | Completion of winding up (1 page) |
16 April 1996 | Dissolution deferment (1 page) |
16 April 1996 | Notice to Secretary of State for direction (1 page) |
29 November 1995 | Order of court to wind up (2 pages) |
15 November 1995 | Court order notice of winding up (2 pages) |