Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director Name | Mr Francis Eamon Nelson |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1994(same day as company formation) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Middlebriars Priorsfield Road Hurtmore Godalming Surrey GU7 2RG |
Secretary Name | Mr Richard Barraclough |
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Nationality | British |
Status | Closed |
Appointed | 07 December 1994(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
Director Name | Stephen Godfrey Pollard |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1999(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 June 2001) |
Role | Managing Director |
Correspondence Address | 41 Common Close Horsell Woking Surrey GU21 4DB |
Director Name | Simon John McCausland |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1999(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 June 2001) |
Role | Surveyor |
Correspondence Address | 19 Brambledown Chatham Kent ME5 0DY |
Director Name | Peter Tom Cousins |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 July 1996) |
Role | Civil Engineer |
Correspondence Address | Corner Mead Monteith Close, Langton Green Tunbridge Wells Kent TN3 0AD |
Director Name | Mr Geoffrey William Foreman |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(5 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 November 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 88 Trevelyan Road Tooting London SW17 9LN |
Director Name | Mr Peter Robert Howell |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(5 days after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 August 1995) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA |
Director Name | Anthony Frederick Sivyer |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(5 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 September 1998) |
Role | Surveyor |
Correspondence Address | 27 Woodfield Way St Albans Hertfordshire AL4 9RY |
Director Name | Keith Terence Zetter |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(5 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 November 1998) |
Role | Builder |
Correspondence Address | 33 The Grove Ickenham Middlesex UB10 8QJ |
Director Name | Paul Graham Medhurst |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 February 2000) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Maryland Innhams Wood Crowborough Tunbridge Wells Kent TN6 1TE |
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 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2001 | Application for striking-off (2 pages) |
14 December 2000 | Director resigned (1 page) |
11 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
18 February 2000 | Director resigned (1 page) |
20 December 1999 | Return made up to 07/12/99; full list of members
|
27 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 March 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
22 December 1998 | Return made up to 07/12/98; full list of members (12 pages) |
8 December 1998 | Resolutions
|
27 November 1998 | Director resigned (1 page) |
23 September 1998 | Director resigned (1 page) |
16 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
15 December 1996 | Return made up to 07/12/96; no change of members
|
30 September 1996 | New director appointed (2 pages) |
5 August 1996 | Director resigned (1 page) |
18 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
21 December 1995 | Return made up to 07/12/95; full list of members
|
11 August 1995 | Director resigned (2 pages) |