Tilehurst
Reading
RG31 6YX
Director Name | Colin William Warrilow |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1994(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 1 Bluebird Way Bricket Wood St. Albans Hertfordshire AL2 3UH |
Secretary Name | David Hugh Kenneth Glover |
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Nationality | British |
Status | Current |
Appointed | 06 September 1996(2 years, 2 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Recruitment Consultant |
Correspondence Address | 1 Hill View Close Tilehurst Reading RG31 6YX |
Director Name | David Ronald Owen |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Boulthurst Way Limpsfield Oxted Surrey RH8 0HU |
Director Name | Mr Robert John Page |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Kenilworth Road Coventry West Midlands CV3 6PH |
Director Name | Mr Charles Michael Russam |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 27 Hardwick Place Woburn Sands Milton Keynes Buckinghamshire MK17 8QQ |
Secretary Name | Mr Robert John Page |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Kenilworth Road Coventry West Midlands CV3 6PH |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Director Name | Revtone Management Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1994(2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 March 1998) |
Correspondence Address | 14 Boulthurst Way Limpstead Oxted Surrey RH8 0HU |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£5,585 |
Cash | £8,300 |
Current Liabilities | £52,714 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
10 July 2002 | Dissolved (1 page) |
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10 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 April 2001 | Appointment of a voluntary liquidator (1 page) |
5 April 2001 | Resolutions
|
5 April 2001 | Statement of affairs (6 pages) |
23 February 2001 | Registered office changed on 23/02/01 from: 75 watling street london EC4M 9BJ (1 page) |
28 July 2000 | Return made up to 01/07/00; full list of members
|
13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
17 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 July 1998 | Return made up to 01/07/98; full list of members
|
15 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
27 April 1998 | Director resigned (1 page) |
12 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
7 July 1997 | Director resigned (1 page) |
12 February 1997 | Secretary resigned;director resigned (1 page) |
12 February 1997 | New secretary appointed (2 pages) |
3 January 1997 | Particulars of mortgage/charge (3 pages) |
28 July 1996 | Return made up to 01/07/96; no change of members (6 pages) |
3 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
5 July 1995 | Return made up to 01/07/95; full list of members (8 pages) |