Blackmore End
Wheathampstead
Hertfordshire
AL4 8HE
Director Name | Mr David Kenneth Watson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 1995(3 years, 8 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Meades Old Avenue Weybridge Surrey KT13 0LS |
Secretary Name | Mr Jonathan Peter McClelland |
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Nationality | British |
Status | Current |
Appointed | 20 August 1999(7 years, 7 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Director Name | Mr John Richard Talbot |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 1999(7 years, 7 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ |
Director Name | Bruce Kerr |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 1992(8 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 04 June 1993) |
Role | Marketing Department Adviser |
Correspondence Address | 227 South Bald Hill Road New Canaan Connecticut 06840 Foreign |
Director Name | Laurence Edward Linaker |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 July 1994) |
Role | Company Director |
Correspondence Address | 11 Arundel Gardens London W11 2LN |
Director Name | Mr David Leslie Morgan |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(8 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 62 Lexham Gardens London W8 5JA |
Director Name | Mr Paul David Ashburner Nix |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 13 Porchester Terrace London W2 3TH |
Secretary Name | Anthony John Ashplant |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 September 1995) |
Role | Company Director |
Correspondence Address | 70 Ridgway Place Wimbledon London SW19 4SW |
Director Name | Sir William Percy Maxwell Vincent Bt |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1995) |
Role | International Business Development |
Correspondence Address | Whistlers South Lane Buriton Petersfield Hampshire GU31 5RU |
Director Name | David Jeremy Michael Burchill |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 September 1999) |
Role | Legal Adviser |
Correspondence Address | The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG |
Secretary Name | Mr Jonathan Peter McClelland |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(3 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 23 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Secretary Name | Mr Stephen Henry Henton |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 August 1999) |
Role | Company Director |
Correspondence Address | 6 Lucastes Lane Haywards Heath West Sussex RH16 1LD |
Registered Address | Laurence Pountney Hill London EC4R 0HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 June 2001 | Dissolved (1 page) |
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29 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 March 2001 | Liquidators statement of receipts and payments (5 pages) |
24 October 2000 | Return made up to 30/09/00; full list of members
|
6 October 2000 | Resolutions
|
6 October 2000 | Declaration of solvency (3 pages) |
6 October 2000 | Appointment of a voluntary liquidator (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX (1 page) |
11 April 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
25 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | New director appointed (2 pages) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | New secretary appointed (2 pages) |
2 March 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
11 February 1999 | Resolutions
|
20 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
11 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
10 November 1997 | Return made up to 30/09/97; full list of members (7 pages) |
8 April 1997 | Resolutions
|
10 February 1997 | Full accounts made up to 30 September 1996 (9 pages) |
21 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
4 October 1996 | New secretary appointed (2 pages) |
27 September 1996 | Secretary resigned (1 page) |
8 August 1996 | Auditor's resignation (1 page) |
18 February 1996 | Full accounts made up to 30 September 1995 (9 pages) |
28 November 1995 | Director's particulars changed (4 pages) |
24 October 1995 | Return made up to 30/09/95; full list of members (16 pages) |
18 October 1995 | Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ (1 page) |
18 October 1995 | New director appointed (4 pages) |
18 October 1995 | New secretary appointed (4 pages) |
18 October 1995 | Director resigned;new director appointed (6 pages) |
18 October 1995 | Secretary resigned;new director appointed (4 pages) |
4 October 1995 | Director resigned (4 pages) |
7 June 1995 | Director resigned (2 pages) |