Buntingford
Hertfordshire
SG9 9EQ
Director Name | Mr Terence James Mason |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Electrian Contractor |
Correspondence Address | 27 Harvest Road Bushey Watford Hertfordshire WD2 3SU |
Director Name | Mr Anthony William O Neill |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Accountant |
Correspondence Address | 25 Broadlands Close Enfield Highway Enfield Middlesex EN3 5AE |
Director Name | Mr Jeffery Michael Spedding |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Carpenter Contractor |
Correspondence Address | 12 Halibury Avenue Bush Hill Park Enfield Middlesex |
Secretary Name | Mr Anthony William O Neill |
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Nationality | British |
Status | Current |
Appointed | 07 November 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Accountant |
Correspondence Address | 25 Broadlands Close Enfield Highway Enfield Middlesex EN3 5AE |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 1992(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 1992(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
17 October 1998 | Dissolved (1 page) |
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17 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 June 1998 | Liquidators statement of receipts and payments (5 pages) |
15 December 1997 | Liquidators statement of receipts and payments (5 pages) |
5 December 1996 | Resolutions
|
19 November 1996 | Registered office changed on 19/11/96 from: 130 town road london N9 0RL (1 page) |
2 February 1996 | Accounts for a small company made up to 31 December 1994 (12 pages) |
27 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |