Taverham
Norwich
Norfolk
NR8 6UB
Secretary Name | Neil John Oppegaard |
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Nationality | British |
Status | Closed |
Appointed | 25 August 1996(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 23 November 1999) |
Role | Consultant |
Correspondence Address | 29 Vicarage Close Arlesey Bedfordshire SG15 6XH |
Director Name | John Woodrow |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 April 1995) |
Role | Consultant |
Correspondence Address | Ardmore Ridgeway Pyrford Surrey GU22 8PW |
Secretary Name | John Woodrow |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 April 1995) |
Role | Consultant |
Correspondence Address | Ardmore Ridgeway Pyrford Surrey GU22 8PW |
Director Name | Marika Hnatiuk |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 July 1996) |
Role | Director/Company Secretary |
Correspondence Address | Appletree Cottage The Street Lamas Norfolk NR10 5AS |
Secretary Name | Marika Hnatiuk |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 August 1996) |
Role | Director/Company Secretary |
Correspondence Address | Appletree Cottage The Street Lamas Norfolk NR10 5AS |
Director Name | Colin Nigel Hancock |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 01 December 1995) |
Role | Sales Manager |
Correspondence Address | 2 Railway Cottages Acton Turville Badminton Avon GL9 1HE Wales |
Director Name | Neil John Oppegaard |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 February 1996) |
Role | Sales Marketing |
Correspondence Address | 29 Vicarage Close Arlesey Bedfordshire SG15 6XH |
Director Name | John Anthony Wynne-Jones |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 01 December 1995) |
Role | Rubber Technologist |
Correspondence Address | Lilliput Farmhouse Bowling Road Chipping Sodbury Bristol Avon BS17 6HR |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Fairfield House Fairfield Avenue Staines Middlesex TW18 4AQ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
30 January 1997 | Return made up to 06/12/96; no change of members (5 pages) |
27 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
27 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
27 November 1996 | Resolutions
|
18 September 1996 | New secretary appointed (2 pages) |
29 August 1996 | Secretary resigned (1 page) |
7 August 1996 | Director resigned (1 page) |
19 July 1996 | Company name changed maas neotex LIMITED\certificate issued on 22/07/96 (2 pages) |
24 June 1996 | Director's particulars changed (1 page) |
20 May 1996 | Return made up to 06/12/95; full list of members (8 pages) |
28 February 1996 | Director resigned (1 page) |
10 October 1995 | New director appointed (2 pages) |
10 October 1995 | New director appointed (2 pages) |
10 October 1995 | New director appointed (2 pages) |
9 October 1995 | Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 July 1995 | Secretary's particulars changed (2 pages) |
17 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |