Woodford Wells
Woodford Green
Essex
IG8 0QH
Secretary Name | Philip Malcolm Doe |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1995(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 29 February 2000) |
Role | Company Director |
Correspondence Address | 14 Laurel Avenue Potters Bar Hertfordshire EN6 2AF |
Director Name | Stanley Blake |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 27 August 1992) |
Role | Accountant |
Correspondence Address | 2 Chapel Court Borough High Street London SE1 1HH |
Secretary Name | Michael Herbert Poutney |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 November 1994) |
Role | Company Director |
Correspondence Address | 6 Clydesdale Close Borehamwood Hertfordshire WD6 2SD |
Director Name | Mr Nigel John Hardy |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 September 1992(9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1995) |
Role | Managing Director |
Correspondence Address | C2 Praphai House 2/1 Soi Pattanasin Nang Linchee Road Bangkok 10120 Foreign |
Director Name | Mr Mark Bernard Reid |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 25 September 1992(9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 21 January 1993) |
Role | Managing Director |
Correspondence Address | 9d Phirom Mansion 11 So1 Sukumvit 41 Sukumvit Road Bangkok 10110 Foreign |
Director Name | Ashraf Mohamed Ali Fancy |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 05 February 1993(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Asoke Towers Sukhumvit 21 Bangkok Thailand |
Director Name | Radley Giles Weber |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 February 1998) |
Role | Managing Director |
Correspondence Address | Glacis Mahe Seychelles |
Secretary Name | Monica Jean Goodwin |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(2 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 2 Woodland Close Woodford Wells Woodford Green Essex IG8 0QH |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1991(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1991(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Tabor Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1992(1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 30 January 1992) |
Correspondence Address | 2 Chapel Court Borough High Street London SE1 1HH |
Registered Address | 7a The Broadway Highams Park London E4 9LQ |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
4 May 1999 | Voluntary strike-off action has been suspended (1 page) |
23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
4 January 1999 | Director resigned (1 page) |
30 December 1998 | Application for striking-off (1 page) |
5 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
14 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
8 January 1996 | Return made up to 11/12/95; full list of members
|
7 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |