Monk Sherborne
Tadley
Hampshire
RG26 5HR
Director Name | David Richard Peet |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 November 1998) |
Role | Printer |
Correspondence Address | Culpeppers Norris Grove Broxbourne Hertfordshire EN10 7PL |
Secretary Name | David Richard Peet |
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Nationality | British |
Status | Closed |
Appointed | 29 July 1996(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 17 November 1998) |
Role | Company Director |
Correspondence Address | Culpeppers Norris Grove Broxbourne Hertfordshire EN10 7PL |
Director Name | John Hartley Wolstenholme |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Heath Lodge Shurlock Row Reading Berkshire RG10 0QE |
Director Name | Mr Martyn Leslie Scott Hall |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1995(1 year after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 July 1996) |
Role | Company Director |
Correspondence Address | 1 Tregarth Place Woking Surrey GU21 3JY |
Director Name | Marc Ernest Hodghton |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1995(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 February 1997) |
Role | Company Director |
Correspondence Address | 21 Brunswick Grove Cobham Surrey KT11 1HP |
Secretary Name | Mr Martyn Leslie Scott Hall |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1995(1 year after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 July 1996) |
Role | Company Director |
Correspondence Address | 1 Tregarth Place Woking Surrey GU21 3JY |
Director Name | Jonathan Doyle |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1996(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 14 November 1996) |
Role | Company Director |
Correspondence Address | Leonards Cottage Hanging Birch Lane Horam Heathfield East Sussex TN21 0PD |
Director Name | Howard Richard Hunt |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(1 year, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 October 1996) |
Role | Company Director |
Correspondence Address | 15 Colcokes Road Banstead Surrey SM7 2EJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | J C Wolstenholme Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Correspondence Address | PO Box 5 Twyford Rg10 0yz RG10 0YZ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 7 The Arena Mollison Avenue Enfield Middlesex EN3 7NJ |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Highway |
Built Up Area | Greater London |
Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 December 1997 | Receiver's abstract of receipts and payments (4 pages) |
1 December 1997 | Receiver ceasing to act (1 page) |
19 May 1997 | Director resigned (1 page) |
7 March 1997 | Re statement of affairs (6 pages) |
7 March 1997 | Administrative Receiver's report (7 pages) |
22 November 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
10 October 1996 | Return made up to 15/09/96; full list of members (8 pages) |
7 August 1996 | Secretary resigned;director resigned (1 page) |
14 July 1996 | Particulars of contract relating to shares (3 pages) |
14 July 1996 | Ad 16/10/95-31/01/96 £ si 300000@1 (2 pages) |
14 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
27 June 1996 | Ad 16/10/95-31/01/96 £ si 300000@1=300000 £ ic 160000/460000 (2 pages) |
4 June 1996 | Ad 16/10/95-31/01/96 £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
4 June 1996 | Resolutions
|
4 June 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
15 March 1996 | Registered office changed on 15/03/96 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page) |
15 February 1996 | Resolutions
|
15 February 1996 | £ nc 100000/1000000 13/10/95 (1 page) |
14 February 1996 | Return made up to 15/09/95; full list of members (8 pages) |
12 February 1996 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
6 December 1995 | Particulars of mortgage/charge (6 pages) |
29 November 1995 | Registered office changed on 29/11/95 from: yew tree house monk sherbourne basingstoke RG26 5HR (1 page) |
27 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
27 September 1995 | Director resigned;new director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |