Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director Name | Mr Alan James Matson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 1993(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 05 June 2001) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | The Keep Whitepit Lane Flackwell Heath Buckinghamshire HP10 9HS |
Director Name | Graham John Pickering |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 1993(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 05 June 2001) |
Role | Company Director |
Correspondence Address | Thimbles Rectory Lane, Shenley Radlett Hertfordshire WD7 9BX |
Secretary Name | Mr Richard Barraclough |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 November 1993(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 05 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
Director Name | Mr Michael Francis Joseph Wheeler |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1995(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 05 June 2001) |
Role | Certified Accountant |
Correspondence Address | Shandon Mount Close Hook Heath Woking Surrey GU22 0PZ |
Director Name | Barbara Reeves |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Robert John Windmill |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Mr Peter Robert Howell |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 1995) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
29 December 2000 | Application for striking-off (1 page) |
7 June 2000 | Return made up to 02/06/00; full list of members (7 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 June 1999 | Return made up to 02/06/99; no change of members (8 pages) |
8 December 1998 | Resolutions
|
30 June 1998 | Return made up to 02/06/98; no change of members (8 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
3 July 1997 | Return made up to 02/06/97; full list of members
|
16 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 July 1996 | Return made up to 02/06/96; full list of members
|
18 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
20 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 September 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
28 June 1995 | Return made up to 02/06/95; no change of members (12 pages) |