Oatlands Chase
Weybridge
Surrey
KT13 9RX
Secretary Name | M & N Group Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 April 1994(11 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 11 months |
Correspondence Address | 2 Duke Street London SW1Y 6BJ |
Director Name | Mr Peter John Bachmann |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Les Ruettes Cottage Les Issues St Saviours Guernsey Channel |
Director Name | Mr Mark Thompson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Little Slifehurst Farm Scratchings Lane Kirdford West Sussex RH14 0JN |
Director Name | Mr Ian Michael Burns |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Guernsey |
Correspondence Address | La Maison Godaine La Viliette St Martins Guernsey |
Director Name | Guardheath Securities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | Fidsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | PO Box 175 Frances House, Sir William Place St Peter Port Guernsey GY1 4HQ |
Secretary Name | M & N Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
18 June 1997 | Dissolved (1 page) |
---|---|
18 March 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 January 1997 | Liquidators statement of receipts and payments (6 pages) |
29 December 1995 | Appointment of a voluntary liquidator (1 page) |
29 December 1995 | Resolutions
|