Woolton Hill
Newbury
Berkshire
RG20 9UW
Director Name | Nicholas Peter Sonley |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 1997(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 10 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dell Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB |
Director Name | Niall Caven |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 1997(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 10 September 2002) |
Role | Company Director |
Correspondence Address | Abbey Wells House Woolton Hill Newbury Berkshire RG20 9UW |
Director Name | Christopher Rendell Croft |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | 32 Vardens Road London SW11 1RH |
Director Name | Alasdair Campbell Gillies |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | 44 Horsell Road London N5 1XP |
Director Name | Peter Edward Collins |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1993(7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 1999) |
Role | Management Consultant |
Correspondence Address | The Keep 10 Monastery Avenue Dover Kent CT16 1AB |
Director Name | John Richard Martin Edwards |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1993(7 months after company formation) |
Appointment Duration | 1 year (resigned 25 March 1994) |
Role | Consultant |
Correspondence Address | Phyllis Court Club Marlow Road Henley On Thames Oxfordshire RG9 2HT |
Director Name | Mr Richard John Koch |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1993(7 months after company formation) |
Appointment Duration | 4 years (resigned 25 March 1997) |
Role | Company Director |
Correspondence Address | 4 Ennismore Mews Knightsbridge London SW7 1AN |
Secretary Name | EMCO (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1992(same day as company formation) |
Correspondence Address | 10th Floor One America Square Crosswall London EC3N 2PR |
Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £50,251 |
Latest Accounts | 31 March 2001 (22 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2002 | Application for striking-off (1 page) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (9 pages) |
30 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
8 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
18 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
12 October 1999 | Director resigned (1 page) |
13 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
19 August 1999 | Return made up to 19/08/99; full list of members
|
8 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
30 September 1998 | Particulars of mortgage/charge (5 pages) |
29 September 1998 | Particulars of mortgage/charge (5 pages) |
19 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
19 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
8 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 April 1997 | New director appointed (2 pages) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | New director appointed (2 pages) |
13 March 1997 | Particulars of mortgage/charge (7 pages) |
13 March 1997 | Particulars of mortgage/charge (3 pages) |
13 March 1997 | Particulars of mortgage/charge (3 pages) |
5 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
27 September 1996 | Registered office changed on 27/09/96 from: unit 15 kingfisher court hambridge road newport berkshire RG14 5SJ (1 page) |
9 August 1996 | Return made up to 19/08/96; full list of members (6 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
18 October 1995 | Particulars of mortgage/charge (8 pages) |
18 October 1995 | Particulars of mortgage/charge (8 pages) |
8 September 1995 | Return made up to 19/08/95; full list of members (6 pages) |
13 February 1994 | Full accounts made up to 31 March 1993 (13 pages) |
9 September 1993 | Return made up to 19/08/93; full list of members
|