New Barnet
Hertfordshire
EN5 5BX
Director Name | Michael James Tarrier |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 1993(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 31 Barnes Way Iver Buckinghamshire SL0 9LZ |
Secretary Name | Peter Louis Coleman |
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Nationality | British |
Status | Current |
Appointed | 09 June 1993(same day as company formation) |
Role | Managing Director |
Correspondence Address | 29 Lytton Road New Barnet Hertfordshire EN5 5BX |
Director Name | Anthony Oswald Wolff |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 January 1995) |
Role | Production Director |
Correspondence Address | 32 Hinton Road Uxbridge Middlesex UB8 2DL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
11 June 1998 | Dissolved (1 page) |
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11 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
3 October 1997 | O/C re. Brought down date (1 page) |
3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
10 March 1997 | Appointment of a voluntary liquidator (1 page) |
4 April 1996 | Resolutions
|
4 April 1996 | Appointment of a voluntary liquidator (1 page) |
21 March 1996 | Registered office changed on 21/03/96 from: 1ST floor, st.peters house 4-6 high street iver bucks SL0 9NG (1 page) |
1 May 1995 | Director resigned (2 pages) |