Little Kingshill
Great Missenden
Bucks
HP16 0DS
Director Name | Sir Benjamin Julian Alfred Slade |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 1994(2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (closed 25 February 2003) |
Role | Company Director |
Correspondence Address | Flat 3 332 Kings Road London SW3 5UR |
Secretary Name | Nicholas David George |
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Nationality | British |
Status | Closed |
Appointed | 08 June 1994(2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (closed 25 February 2003) |
Role | Commercial Manager |
Correspondence Address | Mallows Wood Stony Lane Little Kingshill Great Missenden Bucks HP16 0DS |
Director Name | Mark Richard Tolner |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 December 1997) |
Role | Company Director |
Correspondence Address | Manor Heights Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ |
Director Name | Mr Robin John Bruce D'Arcy |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 12 months (resigned 06 June 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory The Street, Bredfield Woodbridge Suffolk IP13 6AX |
Director Name | Mr Christopher Brian Spalding Gould Stewart |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 January 1997) |
Role | Financial Adviser |
Correspondence Address | Suite 2 17 Davies Street London W1Y 1LN |
Director Name | Jonathan Richard Paul Ruthven Wiesner |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 January 1997) |
Role | Company Director |
Correspondence Address | 58 Park Street London W1Y 3HJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5th Floor Hayes Gate House 27-33 Uxbridge Road Hayes Middlesex UB4 0JN |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £86,791 |
Net Worth | -£119,343 |
Cash | £8,768 |
Current Liabilities | £903,978 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2002 | Application for striking-off (1 page) |
23 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 July 2000 | Return made up to 25/05/00; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 July 1999 | Return made up to 25/05/99; no change of members (6 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 August 1998 | Return made up to 25/05/98; full list of members (8 pages) |
2 July 1998 | Full accounts made up to 31 December 1996 (10 pages) |
22 January 1998 | Director resigned (1 page) |
11 July 1997 | Return made up to 25/05/97; no change of members
|
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
26 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: 37 st johns road uxbridge middlesex UB8 2UR (1 page) |
1 October 1996 | Return made up to 25/05/96; no change of members (8 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
21 July 1995 | Return made up to 25/05/95; full list of members
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