Kings Green
Winchenford
Worcestershire
WR6 6YG
Director Name | Mr Philip Neil McDanell |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2003(8 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 06 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Ladbroke Grove London W11 2HE |
Secretary Name | Mr Philip Neil McDanell |
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Nationality | British |
Status | Closed |
Appointed | 25 April 2003(8 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 06 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Ladbroke Grove London W11 2HE |
Director Name | Richard Leworthy |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(4 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 July 1996) |
Role | Company Director |
Correspondence Address | 43 Hammersmith Grove London W6 One |
Director Name | Janet Carole Sawkins |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 1997) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 28 Charlwood Drive Oxshott Surrey KT22 0HD |
Director Name | Mr Stuart Gordon Duthie |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1996(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 February 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Wellfield Gardens Carshalton Surrey SM5 4EA |
Director Name | David Ivan Rendall |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 January 1999) |
Role | Company Director |
Correspondence Address | The New House Kings Green Winchenford Worcestershire WR6 6YG |
Secretary Name | Oliver John Fryer |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 July 2000) |
Role | Solicitor |
Correspondence Address | 111 Northchurch Road London N1 3NU |
Director Name | Stephen George Matthews |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 October 2002) |
Role | TV Company Executive |
Correspondence Address | Red Gables Silver Street Chew Magna Bristol Somerset BS40 8RE |
Secretary Name | Giovanna Milia |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 November 2001) |
Role | Company Director |
Correspondence Address | 72 Fieldside Ely Cambridgeshire CB6 3AS |
Director Name | Mr David Green |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(7 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 January 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Copperfields Saffron Walden Essex CB11 4FG |
Secretary Name | Mr David Green |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(7 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 January 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Copperfields Saffron Walden Essex CB11 4FG |
Director Name | DH & B Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2003(8 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 April 2003) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2003 | Application for striking-off (1 page) |
29 July 2003 | Return made up to 01/07/03; full list of members (4 pages) |
17 June 2003 | Auditor's resignation (1 page) |
9 May 2003 | New secretary appointed (2 pages) |
9 May 2003 | Secretary resigned (1 page) |
11 April 2003 | New director appointed (3 pages) |
19 February 2003 | Secretary resigned;director resigned (1 page) |
19 February 2003 | New secretary appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
8 November 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
16 September 2002 | New director appointed (3 pages) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | New secretary appointed;new director appointed (2 pages) |
7 December 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
20 November 2001 | Secretary resigned (1 page) |
14 August 2001 | Return made up to 01/07/01; full list of members
|
5 June 2001 | Accounts for a dormant company made up to 31 July 2000 (7 pages) |
26 March 2001 | Full accounts made up to 31 July 1999 (8 pages) |
10 August 2000 | New secretary appointed (2 pages) |
1 August 2000 | Secretary resigned (1 page) |
6 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
26 August 1999 | Full accounts made up to 31 July 1998 (8 pages) |
14 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
21 February 1999 | Director resigned (1 page) |
15 January 1999 | New director appointed (2 pages) |
14 August 1998 | Return made up to 01/07/98; no change of members (4 pages) |
7 August 1998 | Registered office changed on 07/08/98 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
7 August 1998 | New secretary appointed (3 pages) |
7 August 1998 | Secretary resigned (1 page) |
1 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
8 July 1997 | Return made up to 01/07/97; no change of members (5 pages) |
4 July 1997 | Full accounts made up to 31 July 1996 (8 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | New director appointed (2 pages) |
12 August 1996 | New director appointed (1 page) |
12 August 1996 | Director resigned (2 pages) |
17 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
17 July 1996 | Director's particulars changed (1 page) |
7 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
4 December 1995 | Resolutions
|
17 August 1995 | Return made up to 01/07/95; full list of members (14 pages) |
6 August 1994 | Resolutions
|