Stoke Bishop
Bristol
BS9 1JL
Director Name | Christopher Ellis |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 14 March 2000) |
Role | Company Director |
Correspondence Address | 12 Lattimer Place Chiswick London W4 2UA |
Director Name | David Shaw Fielden |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 14 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingsfield Old Midford Road Bath BA2 7DH |
Director Name | Janet Ailsa Gregory |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 14 March 2000) |
Role | Company Director |
Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
Secretary Name | Janet Ailsa Gregory |
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Nationality | British |
Status | Closed |
Appointed | 15 May 1998(4 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 14 March 2000) |
Role | Company Director |
Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
Director Name | Mr John Terence Reeves |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkwood Farm Cryals Road Brenchley Tonbridge Kent TN12 7HN |
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Byam Street London SW6 2RB |
Director Name | Mr Alan Eustace Leesmith |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(5 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 March 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Director Name | Graham Simon Paterson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(5 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 April 1998) |
Role | Sales & Marketing Director |
Correspondence Address | 141 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AF |
Director Name | Arnold Iversen |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 April 1998) |
Role | Company Director |
Correspondence Address | Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN |
Director Name | Gerard Jude Ryan |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 1995(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 April 1998) |
Role | Company Director |
Correspondence Address | 47 Kingsmead Road Tulse Hill London SW2 3HY |
Secretary Name | Gerard Jude Ryan |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 June 1995(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 May 1998) |
Role | Company Director |
Correspondence Address | 47 Kingsmead Road Tulse Hill London SW2 3HY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
13 October 1999 | Application for striking-off (1 page) |
25 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
12 May 1999 | Return made up to 29/04/99; no change of members (17 pages) |
3 June 1998 | Return made up to 29/04/98; full list of members (17 pages) |
15 May 1998 | New secretary appointed (2 pages) |
15 May 1998 | Secretary resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | New director appointed (3 pages) |
12 May 1998 | New director appointed (3 pages) |
12 May 1998 | New director appointed (3 pages) |
12 May 1998 | New director appointed (3 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
9 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
4 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
14 May 1997 | Return made up to 29/04/97; full list of members (12 pages) |
17 April 1997 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
20 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
31 May 1996 | Director's particulars changed (1 page) |
31 May 1996 | Return made up to 29/04/96; full list of members (11 pages) |
25 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
25 October 1995 | Resolutions
|
4 October 1995 | Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH (1 page) |
9 June 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
30 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |