Ogwell Mill Road
Newton Abbot
TQ12 6LS
Director Name | David Adams |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 1 month (closed 21 October 2008) |
Role | Engineer |
Correspondence Address | 65 Hillgrove Crescent Kidderminster Worcestershire DY10 3AR |
Director Name | Mr Barry Charles Gasper |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 1 month (closed 21 October 2008) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Winnats Farm Great Buckland Luddesdown Gravesend Kent DA13 0XF |
Director Name | Mr Michael John Nicholas Manning |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1994(1 year after company formation) |
Appointment Duration | 14 years, 7 months (closed 21 October 2008) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rose Cottage School Lane Chard Somerset TA20 2SA |
Director Name | Michael Patrick Neale |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2001(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 21 October 2008) |
Role | Chartered Engineer |
Correspondence Address | 14 Ferne Furlong Olney Buckinghamshire MK46 5EN |
Secretary Name | David Adams |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2004(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 21 October 2008) |
Role | Company Director |
Correspondence Address | 65 Hillgrove Crescent Kidderminster Worcestershire DY10 3AR |
Secretary Name | John Henry Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Ashleigh Road Solihull West Midlands B91 1AE |
Director Name | Dr Robert Malcolm Hall |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 3 months (resigned 14 December 2006) |
Role | Consultant Vibration |
Correspondence Address | 14 Holmead Walk Dorchester Dorset DT1 3GE |
Secretary Name | David Adams |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 January 2001) |
Role | Manager |
Correspondence Address | 65 Hillgrove Crescent Kidderminster Worcestershire DY10 3AR |
Secretary Name | Michael Patrick Neale |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 February 2004) |
Role | Chartered Engineer |
Correspondence Address | 14 Ferne Furlong Olney Buckinghamshire MK46 5EN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Dept Of Mech Eng Imperial College London Exhibition Road London SW7 2AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £12,769 |
Cash | £12,967 |
Current Liabilities | £262 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2008 | Application for striking-off (2 pages) |
11 May 2007 | Annual return made up to 23/03/07 (2 pages) |
11 May 2007 | Director resigned (1 page) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 May 2006 | Director's particulars changed (1 page) |
5 May 2006 | Annual return made up to 23/03/06 (2 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 April 2005 | Annual return made up to 23/03/05 (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 April 2004 | Annual return made up to 23/03/04
|
16 April 2004 | New secretary appointed (2 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 March 2003 | Annual return made up to 23/03/03
|
3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 March 2002 | Annual return made up to 23/03/02 (5 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 March 2001 | Annual return made up to 23/03/01
|
30 March 2001 | New secretary appointed;new director appointed (2 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 April 2000 | Annual return made up to 23/03/00 (4 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 May 1999 | Annual return made up to 23/03/99 (6 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
23 April 1998 | Annual return made up to 23/03/98
|
30 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 May 1997 | Annual return made up to 23/03/97
|
22 May 1997 | New secretary appointed (2 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 April 1996 | Annual return made up to 23/03/96 (6 pages) |
14 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
21 April 1995 | Annual return made up to 23/03/95 (6 pages) |