119 The Drive
Rickmansworth
Hertfordshire
WD3 4DR
Secretary Name | Mr David Robert Walker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 May 1994(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 10 months (closed 20 April 1999) |
Role | Director/Chartered Accountant |
Country of Residence | England |
Correspondence Address | Holly Court 119 The Drive Rickmansworth Hertfordshire WD3 4DR |
Director Name | Mr Donald Henry Harold Meacock |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 20 April 1999) |
Role | Director/Chartered Accountant |
Correspondence Address | Tudor Lodge 40 Ewell Downs Road Ewell Epsom Surrey KT17 3BW |
Director Name | Mr Alistair James Wishart Falconer Wallace |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 20 April 1999) |
Role | Director/Business Consultant |
Country of Residence | Scotland |
Correspondence Address | The White House Forbestown Strathdon Aberdeenshire AB36 8UN Scotland |
Director Name | Mr Michael Edward Ranulph Allsopp |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 20 April 1999) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Baccarat Little Coxwell Faringdon Oxfordshire SN7 7LW |
Director Name | John Stewart Cousins |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 20 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Redcliffe Gardens London SW10 9JJ |
Director Name | Mr Simon Ward |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 August 1996) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 11 Steeple Close London SW6 3LE |
Director Name | Dr Robin Lincoln Wood |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 August 1996) |
Role | Company Director |
Correspondence Address | 29 Klea Avenue London SW4 9HG |
Secretary Name | Mr David Robert Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(3 weeks, 6 days after company formation) |
Appointment Duration | -1 years, 11 months (resigned 24 May 1994) |
Role | Director/Chartered Accountant |
Country of Residence | England |
Correspondence Address | Holly Court 119 The Drive Rickmansworth Hertfordshire WD3 4DR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Excellet Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1994(1 day after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 31 May 1994) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | 1 Becket House Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 November 1998 | Application for striking-off (1 page) |
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31 July 1998 | Return made up to 04/05/98; no change of members (7 pages) |
14 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
14 November 1997 | Return made up to 04/05/97; full list of members
|
6 November 1997 | Full accounts made up to 31 December 1995 (10 pages) |
15 September 1996 | Director resigned (1 page) |
15 September 1996 | Registered office changed on 15/09/96 from: wedge house 799 london road thornton heath CR7 6AW (1 page) |
15 September 1996 | Director resigned (1 page) |
19 October 1995 | Resolutions
|
19 October 1995 | Resolutions
|
19 October 1995 | Memorandum and Articles of Association (56 pages) |
19 October 1995 | Resolutions
|
18 October 1995 | Ad 18/09/95--------- £ si 36497@1=36497 £ ic 24332/60829 (4 pages) |
18 October 1995 | £ nc 81707/183787 30/08/95 (1 page) |
29 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
9 May 1995 | New secretary appointed (2 pages) |
9 May 1995 | Return made up to 04/05/95; full list of members
|
28 April 1995 | New director appointed (4 pages) |
28 April 1995 | New director appointed (4 pages) |