North Bradley
Trowbridge
Wiltshire
BA14 9RP
Secretary Name | Mr Richard Barraclough |
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Nationality | British |
Status | Current |
Appointed | 01 December 1994(4 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
Director Name | David Calverley |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 1995(1 year, 1 month after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Chartered Accountant |
Correspondence Address | Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL |
Director Name | Barbara Reeves |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Robert John Windmill |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | John Sidney Harper |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(4 months after company formation) |
Appointment Duration | 1 month (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 13 Raby Place Bathwick Hill Bath BA2 4EW |
Director Name | Mr Peter Robert Howell |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA |
Director Name | Mr John Andrew Try |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wood Lane House Wood Lane Iver Heath Iver Buckinghamshire SL0 0LD |
Director Name | Roger Hunt |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 July 1997) |
Role | Director Corporate Planning |
Correspondence Address | Fairlea The Village Burrington Bristol BS40 7AD |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1994(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 June 1998 | Dissolved (1 page) |
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23 March 1998 | Liquidators statement of receipts and payments (5 pages) |
23 March 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 August 1997 | Return made up to 03/08/97; no change of members (9 pages) |
29 July 1997 | Resolutions
|
29 July 1997 | Declaration of solvency (3 pages) |
29 July 1997 | Appointment of a voluntary liquidator (1 page) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
7 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
28 August 1996 | Return made up to 03/08/96; no change of members
|
12 September 1995 | Director resigned;new director appointed (10 pages) |
14 August 1995 | Return made up to 03/08/95; full list of members (12 pages) |