Englefield Green
Egham
Surrey
TW20 0LQ
Director Name | John David Evans |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 1996(3 years, 1 month after company formation) |
Appointment Duration | 28 years |
Role | Confectioner |
Correspondence Address | 20 Downview Road Felpham Bognor Regis West Sussex PO22 8HG |
Director Name | Julia Margaret Yerushalmy |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 1993(2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 1998) |
Role | Company Director |
Correspondence Address | The Cedars 11 Hollycombe Engelfield Green Surrey TW20 0LQ |
Secretary Name | Julia Margaret Yerushalmy |
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Nationality | Australian |
Status | Resigned |
Appointed | 31 March 1993(2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 July 1997) |
Role | Company Director |
Correspondence Address | 1 Home Close Virginia Water Surrey GU25 4DH |
Director Name | Philip Denton Leone |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(9 months after company formation) |
Appointment Duration | 3 months (resigned 27 January 1994) |
Role | Company Director |
Correspondence Address | 59 Powney Road Maidenhead Berkshire SL6 6EG |
Director Name | Philip Max Kanal |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 January 1999) |
Role | Company Director |
Correspondence Address | Knightsgate 41 Crossbush Road Bognor Regis West Sussex PO22 7LT |
Director Name | Roger Carlyle Moore |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 February 1995(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 1995) |
Role | Marketing Director |
Correspondence Address | 4 Hawkes Leap Windlesham Surrey GU20 6JL |
Secretary Name | Philip Max Kanal |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 January 1999) |
Role | Company Director |
Correspondence Address | Knightsgate 41 Crossbush Road Bognor Regis West Sussex PO22 7LT |
Director Name | Castle Notornis Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1993(same day as company formation) |
Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Secretary Name | Pitsec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1993(same day as company formation) |
Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £995,616 |
Gross Profit | £334,011 |
Cash | £105 |
Current Liabilities | £1,642,814 |
Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 December |
9 December 2005 | Dissolved (1 page) |
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9 September 2005 | Return of final meeting of creditors (1 page) |
15 March 2001 | Appointment of a liquidator (1 page) |
6 March 2001 | Registered office changed on 06/03/01 from: martin house 26-30 old church street london SW3 5BY (1 page) |
19 February 2001 | Order of court to wind up (2 pages) |
21 December 2000 | Administrator's abstract of receipts and payments (2 pages) |
31 October 2000 | Court order notice of winding up (2 pages) |
13 October 2000 | Notice of discharge of Administration Order (4 pages) |
17 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
6 December 1999 | Administrator's abstract of receipts and payments (2 pages) |
8 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
22 February 1999 | Notice of completion of voluntary arrangement (4 pages) |
22 February 1999 | Notice of result of meeting of creditors (7 pages) |
1 February 1999 | Statement of administrator's proposal (23 pages) |
27 January 1999 | Secretary resigned;director resigned (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: 29-30 fitzroy square london W1P 6LQ (1 page) |
18 November 1998 | Notice of Administration Order (1 page) |
18 November 1998 | Administration Order (3 pages) |
20 July 1998 | Director resigned (1 page) |
28 February 1998 | Particulars of mortgage/charge (3 pages) |
26 February 1998 | Return made up to 27/01/98; full list of members (7 pages) |
10 February 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 1997 (7 pages) |
21 November 1997 | Accounting reference date extended from 30/06/97 to 30/12/97 (1 page) |
21 November 1997 | Director's particulars changed (1 page) |
21 November 1997 | Director's particulars changed (1 page) |
25 July 1997 | Full accounts made up to 30 June 1996 (18 pages) |
15 July 1997 | New secretary appointed (2 pages) |
15 July 1997 | Secretary resigned (1 page) |
26 March 1997 | Return made up to 27/01/97; full list of members (7 pages) |
26 March 1997 | Director's particulars changed (1 page) |
26 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 1997 | Director resigned (1 page) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (7 pages) |
1 March 1997 | Particulars of mortgage/charge (3 pages) |
12 November 1996 | Particulars of mortgage/charge (5 pages) |
30 September 1996 | Particulars of mortgage/charge (3 pages) |
17 May 1996 | Full accounts made up to 30 June 1995 (16 pages) |
26 March 1996 | New director appointed (2 pages) |
21 February 1996 | Return made up to 27/01/96; full list of members (7 pages) |