Putney
London
SW15 5QX
Director Name | Mr John Stanley Cannell |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 1993(5 days after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Finance Manager |
Correspondence Address | 1 North Avenue Ealing London W13 8AP |
Secretary Name | Mr John Stanley Cannell |
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Nationality | British |
Status | Current |
Appointed | 17 January 1993(5 days after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Finance Manager |
Correspondence Address | 1 North Avenue Ealing London W13 8AP |
Director Name | Michael Davison |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 1997(4 years, 10 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | IT Consultant |
Correspondence Address | 35 Waldemar Avenue London W13 9PZ |
Director Name | Paul Adrian Brooks |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(same day as company formation) |
Role | Surveyor |
Correspondence Address | 9 Hastings Road Ealing London W13 8QY |
Director Name | Duncan McDonald |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales |
Secretary Name | Shirley Joy Cullen |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales |
Director Name | Michael Davison |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1995) |
Role | Computer Consultant |
Correspondence Address | 38 Belsize Avenue London W13 9TF |
Director Name | Anna Caroline Glass |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 November 1997) |
Role | Finance Director |
Correspondence Address | 22 Haven Lane London W5 2HN |
Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 12 August |
13 February 2001 | Dissolved (1 page) |
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13 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
6 December 1999 | Registered office changed on 06/12/99 from: the old star church street princes risborough buckinghamshire HP27 9AA (1 page) |
2 December 1999 | Appointment of a voluntary liquidator (2 pages) |
2 December 1999 | Resolutions
|
2 December 1999 | Declaration of solvency (3 pages) |
17 August 1999 | Accounting reference date extended from 30/06/99 to 12/08/99 (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: under the hill north dean high wycombe bucks HP14 4NJ (1 page) |
1 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
22 October 1998 | Full accounts made up to 30 June 1998 (13 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | Director resigned (1 page) |
10 February 1998 | Return made up to 12/01/98; no change of members
|
10 December 1997 | Full accounts made up to 30 June 1997 (13 pages) |
31 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
17 December 1996 | Full accounts made up to 30 June 1996 (15 pages) |
17 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
6 December 1995 | Full accounts made up to 30 June 1995 (13 pages) |
13 March 1995 | Return made up to 12/01/95; no change of members (4 pages) |