Beaconsfield
Buckinghamshire
HP9 1TF
Director Name | Michael Hill |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 1995(1 year after company formation) |
Appointment Duration | 4 years, 4 months (closed 28 September 1999) |
Role | Graphic Designer |
Correspondence Address | 8 Aintree Road Stratford Upon Avon Warwickshire CV37 9FL |
Director Name | Richard Acland Braddick |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1995(1 year after company formation) |
Appointment Duration | 4 years, 4 months (closed 28 September 1999) |
Role | Company Director |
Correspondence Address | 24 Campbell Drive Beaconsfield Buckinghamshire HP9 1TF |
Director Name | Jeffrey David Orford |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 St Johns Close Fyfield Abingdon Oxfordshire OX13 5LP |
Director Name | Timothy Robin Muir |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 October 1998) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Fairway Heights Camberley Surrey GU15 1NJ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 12-15 Hanger Green London W5 3AY |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 May |
28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
27 April 1999 | Application for striking-off (1 page) |
22 December 1998 | Return made up to 03/05/98; full list of members (6 pages) |
14 December 1998 | Director's particulars changed (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Secretary's particulars changed (1 page) |
14 December 1998 | Director's particulars changed (1 page) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
31 December 1997 | Registered office changed on 31/12/97 from: gordon house st leonards road london W13 8QG (1 page) |
8 July 1997 | Return made up to 03/05/97; full list of members (6 pages) |
10 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
3 July 1996 | Secretary's particulars changed (1 page) |
29 May 1996 | Return made up to 03/05/96; full list of members (5 pages) |
29 February 1996 | Return made up to 03/05/95; full list of members (6 pages) |
29 February 1996 | Secretary's particulars changed (1 page) |
20 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
20 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |
15 September 1995 | New director appointed (2 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: c/o keyse poulter stern searl house 92 chiswick high road london W4 1SH (1 page) |