Hanger Green
London
W5 3ER
Director Name | Mr Jonathan Philip Hastings |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2002(8 years, 10 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hanger Court Hanger Green London W5 3ER |
Director Name | David Douglas Percival White |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2002(8 years, 10 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Chartered Accountant |
Correspondence Address | Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY |
Director Name | David Norman Bowcock |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 115 Humphrey Middlemore Drive Harborne Birmingham |
Director Name | Douglas Nigel Manders |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Beebee Road Wednesbury West Midlands WS10 9RX |
Secretary Name | Douglas Nigel Manders |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Beebee Road Wednesbury West Midlands WS10 9RX |
Director Name | Graham Leslie Holland |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1993(1 day after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bilton House 13 South Drive Wokingham Berkshire RG40 2DH |
Director Name | Geoffrey Frederick Potton |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1993(1 day after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | Abbotswood Monkmead Lane West Chiltington West Sussex RH20 2PF |
Secretary Name | John Patrick Edmund Dennison |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1993(1 day after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 21 Linton Avenue Solihull West Midlands B91 3NN |
Director Name | John Patrick Edmund Dennison |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 21 Linton Avenue Solihull West Midlands B91 3NN |
Director Name | Mr William Alfred Williams |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Four Stones Close Whitefields Gate Solihull West Midlands B91 3GE |
Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 October 2004 | Dissolved (1 page) |
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14 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
17 December 2003 | Liquidators statement of receipts and payments (5 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: 2 princes way solihull west midlands B91 3ES (1 page) |
17 December 2002 | Declaration of solvency (3 pages) |
17 December 2002 | Appointment of a voluntary liquidator (1 page) |
17 December 2002 | Resolutions
|
16 December 2002 | Return made up to 15/11/02; full list of members (5 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: cranmore house cranmore boulevard, shirley solihull west midlands B90 4SD (1 page) |
6 December 2002 | New director appointed (3 pages) |
6 November 2002 | New director appointed (2 pages) |
5 November 2002 | Director resigned (1 page) |
19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 March 2002 | Accounts for a dormant company made up to 1 June 2001 (5 pages) |
20 December 2001 | Director resigned (1 page) |
13 December 2001 | Return made up to 15/11/01; full list of members (5 pages) |
30 October 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
18 July 2001 | Secretary resigned (1 page) |
18 July 2001 | New secretary appointed (2 pages) |
14 December 2000 | Return made up to 15/11/00; full list of members (5 pages) |
13 December 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
14 December 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
14 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: st. Leonards house mill street eynshaw oxford OX8 1JS (1 page) |
11 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
11 December 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
19 December 1997 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
19 December 1997 | Return made up to 15/11/97; full list of members (5 pages) |
15 December 1996 | Return made up to 15/11/96; full list of members (5 pages) |
13 December 1996 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
21 December 1995 | Director's particulars changed (4 pages) |
8 December 1995 | Return made up to 15/11/95; full list of members (10 pages) |
20 October 1995 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
20 October 1995 | Resolutions
|