St Albans Road
Reigate
Surrey
RH2 9LN
Secretary Name | Antony Harding Jones |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 February 1993(11 months, 4 weeks after company formation) |
Appointment Duration | 9 years (closed 05 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerows Orestan Lane Effingham Leatherhead Surrey KT24 5SN |
Director Name | Mr Barry Montague Nealon |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1993(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 05 March 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Customs House 60 Church Square Rye East Sussex TN31 7HF |
Director Name | Robert Stewart Orr |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1993(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 05 March 2002) |
Role | Chartered Surveyor |
Correspondence Address | 6 Malbrook Road London SW15 6UF |
Director Name | Mr John Holmes Stephen |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1993(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 05 March 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 45 Carlton Hill London NW8 0EL |
Director Name | Mr Christopher Arden Peacock |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1997(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 March 2002) |
Role | Chartered Surveyor |
Correspondence Address | Logmore Place Logmore Lane Westcott Dorking Surrey RH4 3JN |
Director Name | Michael John Smith |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 31 October 1997(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 March 2002) |
Role | Real Estate |
Correspondence Address | 2 Locinda Street Highett Victoria 3190 |
Director Name | Mr Robin Shedden Broadhurst |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1993(11 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 24 August 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Lansdowne Crescent London W11 2NJ |
Director Name | Michael Follett |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1993(11 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 January 1999) |
Role | Chartered Surveyor |
Correspondence Address | Oak Lea Dene Park Tonbridge Kent TN11 9NS |
Director Name | Mr Christopher John Bartram |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1993(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 1995) |
Role | Chartered Surveyor |
Correspondence Address | 3 Bentley Road Cambridge Cambridgeshire CB2 2AW |
Director Name | Christopher Martin George Brown |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 September 1993(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 January 1999) |
Role | Company Director |
Correspondence Address | 15b Ginahgulla Road Bellevue Hill Sydney Nsw 2023 |
Director Name | Charles Grossman |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1993(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 1997) |
Role | Real Estate |
Correspondence Address | 115 Central Park West New York Ny 10023 |
Director Name | Denis Kavanagh |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1993(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 January 1999) |
Role | Chartered Surveyor |
Correspondence Address | 58 Bradford Avenue Rye Ny 10580 |
Director Name | Michael Thomas Mahony |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 September 1993(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 1997) |
Role | Surveyor |
Correspondence Address | 7c Peel Rise The Peak Hong Kong Foreign |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 1992 |
Appointment Duration | 12 months (resigned 09 February 1993) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Service Company (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 1992 |
Appointment Duration | 12 months (resigned 09 February 1993) |
Correspondence Address | Barrington House 56-67 Gresham Street London EC2V 7BB |
Registered Address | 9 Queen Vicroria Street London EC4N 4YY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2001 | Application for striking-off (2 pages) |
15 January 2001 | Location of register of members (1 page) |
15 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
19 January 2000 | Return made up to 20/12/99; full list of members (12 pages) |
1 September 1999 | Director resigned (1 page) |
2 March 1999 | Director's particulars changed (1 page) |
20 January 1999 | Return made up to 20/12/98; full list of members (13 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
13 October 1998 | Director's particulars changed (1 page) |
9 March 1998 | Director's particulars changed (1 page) |
9 March 1998 | Return made up to 20/12/97; full list of members (13 pages) |
9 March 1998 | Director's particulars changed (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
8 January 1997 | Return made up to 20/12/96; full list of members (14 pages) |
19 January 1996 | Return made up to 20/12/95; full list of members (10 pages) |
29 August 1995 | Director resigned (4 pages) |