Hove
East Sussex
BN3 6XH
Director Name | Mr Peter Michael Davies |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 1998(5 years, 1 month after company formation) |
Appointment Duration | 26 years |
Role | Deputy Group Finance Director |
Country of Residence | England |
Correspondence Address | 86 Kings Road Harrow Middlesex HA2 9JQ |
Secretary Name | Christopher Alan Lilley |
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Nationality | British |
Status | Current |
Appointed | 21 April 1998(5 years, 1 month after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Correspondence Address | 9 Broom Grove Nascot Wood Watford Hertfordshire WD1 3RY |
Director Name | Lady Jane Primrose Gifford Prior |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 April 1998) |
Role | Company Director |
Correspondence Address | 36 Morpeth Mansions Morpeth Terrace London SW1P 1ET |
Secretary Name | Rupert Charles Gifford Lywood |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 April 1998) |
Role | Company Director |
Correspondence Address | 37a Voltaire Road London SW4 6DD |
Director Name | Mr Michael Duheaume Wright |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 21 April 1998) |
Role | Chartered Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Colley Bridge Coppice Lane Reigate Surrey RH2 9JF |
Director Name | Mr Hugh Francis Ryan |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 April 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE |
Registered Address | Bdo Stoy Hayward Willoughby House 439 Richmond Road Richmond Bridge Middlesex TW1 2HA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 April 1999 | Dissolved (1 page) |
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7 January 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 May 1998 | Registered office changed on 01/05/98 from: 2A amity grove raynes park london SW20 0LJ (1 page) |
30 April 1998 | Declaration of solvency (4 pages) |
30 April 1998 | Resolutions
|
30 April 1998 | Authorisation of liquidators (1 page) |
30 April 1998 | Appointment of a voluntary liquidator (1 page) |
28 April 1998 | Accounts made up to 31 December 1997 (15 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | New secretary appointed (2 pages) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | Secretary resigned (1 page) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | New director appointed (2 pages) |
5 March 1998 | Return made up to 23/02/98; no change of members (7 pages) |
4 August 1997 | Accounts made up to 31 December 1996 (15 pages) |
28 February 1997 | Return made up to 23/02/97; no change of members (7 pages) |
5 August 1996 | Accounts made up to 31 December 1995 (15 pages) |
23 April 1996 | Location of register of members (1 page) |
15 April 1996 | Return made up to 23/02/96; full list of members (5 pages) |
17 August 1995 | Accounts made up to 31 December 1994 (15 pages) |