Bicester
Oxfordshire
OX6 7AR
Director Name | Peter Allan Wadlow |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chapel Street Tring Hertfordshire HP23 6BL |
Director Name | Steven Gary Wadlow |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 1993(same day as company formation) |
Role | Salesman |
Correspondence Address | 12 Camden Row Cuckoo Hill Middlesex HA5 2AH |
Secretary Name | William Lawlor |
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Nationality | Irish |
Status | Current |
Appointed | 27 October 1993(same day as company formation) |
Role | Surveyor |
Correspondence Address | 1 Church Lane Bicester Oxfordshire OX6 7AR |
Director Name | Mr Victor Keunen |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Bassingham Road London Se18 |
Director Name | Andrew Lake |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(same day as company formation) |
Role | Glazier |
Correspondence Address | 2 Windrush Court Windrush Drive High Wycombe Buckinghamshire HP13 7UL |
Secretary Name | Mr Colin Eric Wade |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5/11 Lavington Street London SE1 0NZ |
Registered Address | 33 St George`S Drive London SW1V 4DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
29 June 1999 | Dissolved (1 page) |
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29 March 1999 | Liquidators statement of receipts and payments (5 pages) |
29 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
12 October 1998 | Liquidators statement of receipts and payments (5 pages) |
18 March 1998 | Liquidators statement of receipts and payments (5 pages) |
8 September 1997 | Liquidators statement of receipts and payments (5 pages) |
18 March 1997 | Liquidators statement of receipts and payments (5 pages) |
12 March 1996 | Appointment of a voluntary liquidator (1 page) |
12 March 1996 | Resolutions
|
12 March 1996 | Statement of affairs (7 pages) |
2 February 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
6 December 1995 | Return made up to 27/10/95; no change of members
|
20 April 1995 | Registered office changed on 20/04/95 from: alexander house 19 village way east rayners lane harrow middlesex HA2 7LX (1 page) |
15 March 1995 | Director resigned (2 pages) |