Acton
London
W3 9PP
Director Name | Alexander James Macgregor |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 1995(10 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | 46 Burnmoor Chase Forest Park Bracknell Berkshire RG12 3GA |
Director Name | Alexander John Rogan |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 1995(10 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | 23 Fairfield Drive Frimley Camberley Surrey GU16 5RL |
Director Name | Mr Terence John Rogan |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 1995(10 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
Secretary Name | Alexander John Rogan |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 August 1995(10 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | 23 Fairfield Drive Frimley Camberley Surrey GU16 5RL |
Director Name | Apex Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Director Name | Mr Bryan Poulier |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(4 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 March 1995) |
Role | Company Director |
Correspondence Address | 27 Birkdale Avenue Pinner Middlesex HA5 5SG |
Director Name | Kieron Paul Williams |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(4 days after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 12 August 1995) |
Role | Company Director |
Correspondence Address | 21 Twyford Crescent Acton London W3 9PP |
Secretary Name | Mr Bryan Poulier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(4 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 March 1995) |
Role | Company Director |
Correspondence Address | 27 Birkdale Avenue Pinner Middlesex HA5 5SG |
Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 October |
6 August 1998 | Dissolved (1 page) |
---|---|
6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
6 May 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
28 October 1997 | Liquidators statement of receipts and payments (5 pages) |
8 April 1997 | Liquidators statement of receipts and payments (5 pages) |
10 October 1996 | Liquidators statement of receipts and payments (5 pages) |
15 November 1995 | Director resigned (2 pages) |
2 October 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
2 October 1995 | Appointment of a voluntary liquidator (2 pages) |
2 October 1995 | Resolutions
|
21 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New secretary appointed;new director appointed (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: wimborne house 4/6 pump lane hayes middlesex UB3 3QR (1 page) |
25 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
24 March 1995 | Ad 09/11/94--------- £ si 4@1=4 £ ic 2/6 (2 pages) |