Blackmore End
Wheathampstead
Hertfordshire
AL4 8LX
Director Name | Hononable Mary Rachel Douglas Scott-Montagu |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1996(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 29 December 1998) |
Role | Designer |
Correspondence Address | Gravelly House Warren Lane Beaulieu Hampshire SO42 7XJ |
Director Name | Mr William August Stender |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 September 1996(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 29 December 1998) |
Role | Software Developer |
Country of Residence | United States |
Correspondence Address | 1414 Sue Barnett Houston Texas 77018 |
Director Name | Terence Anthony Madden Connor |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 07 October 1996) |
Role | Company Director |
Correspondence Address | Betts Farmhouse Church Hill Little Milton Oxford Oxfordshire OX44 7QB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Peake Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 March 1996) |
Correspondence Address | Second Floor 1 Sanford Street Swindon Wiltshire SN1 1HJ |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
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30 July 1998 | Application for striking-off (1 page) |
9 September 1997 | Return made up to 11/08/97; full list of members (5 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
29 January 1997 | New director appointed (1 page) |
11 December 1996 | New director appointed (2 pages) |
9 December 1996 | Director resigned (2 pages) |
19 September 1996 | Return made up to 11/08/96; full list of members (5 pages) |
13 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
19 March 1996 | Secretary resigned (2 pages) |
19 March 1996 | New secretary appointed (1 page) |
20 September 1995 | Return made up to 11/08/95; full list of members (6 pages) |