Ardeley
Stevenage
Hertfordshire
SG2 7AZ
Secretary Name | Anne-Marie Cecil Green |
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Nationality | British |
Status | Current |
Appointed | 17 August 1998(6 years, 8 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Correspondence Address | Sandford Cottage Wood End Ardeley Stevenage Hertfordshire SG2 7AZ |
Director Name | Anne-Marie Cecil Green |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(same day as company formation) |
Role | Private Secretary |
Correspondence Address | 63 Dunstan Houses Stepney Green London E1 3JH |
Secretary Name | Mrs Angela Mary Brunt Bray |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(same day as company formation) |
Role | Book Keeper |
Correspondence Address | Inglenook Cottage Mark Way Godalming Surrey GU7 2BW |
Secretary Name | Robert Tarrant Brunt Green |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 August 1998) |
Role | Company Director |
Correspondence Address | Sandford Cottage Wood End Ardeley Stevenage Hertfordshire SG2 7AZ |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 17 Bedford Square London WC1B 3JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 July 1999 | Dissolved (1 page) |
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26 April 1999 | Completion of winding up (1 page) |
12 November 1998 | Order of court to wind up (1 page) |
3 November 1998 | Court order notice of winding up (1 page) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
28 October 1998 | Registered office changed on 28/10/98 from: 31 bedford square london WC1B 3SG (1 page) |
28 October 1998 | New secretary appointed (2 pages) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | New director appointed (2 pages) |
3 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
3 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
25 March 1997 | Return made up to 11/12/96; full list of members (6 pages) |
30 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
13 January 1997 | Registered office changed on 13/01/97 from: c/o c t moore & co adelaide house london bridge london EC4R 9DQ (1 page) |
25 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
14 February 1996 | Return made up to 11/12/95; no change of members (4 pages) |
1 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
6 November 1995 | Secretary resigned (2 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
5 July 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |