Dunstable
Bedfordshire
LU6 3JZ
Director Name | Brendan Michael Fennell |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 1994(2 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Correspondence Address | 41 Gladstone Street Bedford Bedfordshire MK41 7RR |
Secretary Name | Mr Timothy Martin |
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Nationality | British |
Status | Current |
Appointed | 22 July 1994(2 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Pipers Croft Dunstable Bedfordshire LU6 3JZ |
Director Name | Mark Haynes |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1995(10 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Sales Director |
Correspondence Address | 38 Rushbrook Close Ampthill Bedford MK45 2XE |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Beverley Martin |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 22 July 1994) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 59 Pipers Croft Dunstable Bedfordshire LU6 3JZ |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
17 February 1999 | Dissolved (1 page) |
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17 November 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
17 November 1998 | Liquidators statement of receipts and payments (5 pages) |
8 July 1998 | Liquidators statement of receipts and payments (5 pages) |
19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
1 August 1997 | Liquidators statement of receipts and payments (5 pages) |
1 July 1996 | Appointment of a voluntary liquidator (1 page) |
1 July 1996 | Resolutions
|
30 June 1996 | Registered office changed on 30/06/96 from: gladwell house hitchin road shefford bedfordshire, SG17 5JA (1 page) |
31 January 1996 | Particulars of mortgage/charge (3 pages) |
16 October 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
18 May 1995 | Return made up to 04/05/95; full list of members
|
16 March 1995 | New director appointed (2 pages) |