Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary Name | Nigel James Hiorns |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2000(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Church Road Croydon Surrey CR0 1SB |
Director Name | Iain Roger Dye |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2000(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 13 August 2002) |
Role | Chartered Accountant |
Correspondence Address | Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF |
Director Name | Keith William Brunt |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 March 2000) |
Role | Director Of Engineering |
Correspondence Address | 7 Pine Woods Bartley Green Birmingham B32 3RD |
Director Name | Paul William Mellors |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 March 2000) |
Role | Finance Director |
Correspondence Address | 131 William Street Long Eaton Nottingham Nottinghamshire NG10 4GB |
Director Name | Michael Richard Albert Potter |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 21 Oakland Avenue Droitwich Worcestershire WR9 7BU |
Director Name | Keith William Thompson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 January 1998) |
Role | Company Director |
Correspondence Address | 22 Wychwood Avenue Knowle Solihull West Midlands B93 9DG |
Secretary Name | Paul William Mellors |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 March 2000) |
Role | Finance Director |
Correspondence Address | 131 William Street Long Eaton Nottingham Nottinghamshire NG10 4GB |
Director Name | George Mathieson Boyle |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | David Fletcher Marsland |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(4 years, 10 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 04 July 2000) |
Role | Company Director |
Correspondence Address | 31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 4 Grosvenor Place London SW1X 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2002 | Application for striking-off (1 page) |
2 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
29 January 2001 | Return made up to 05/01/01; full list of members
|
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (3 pages) |
9 August 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
17 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Director resigned (1 page) |
7 February 2000 | Return made up to 05/01/00; full list of members
|
24 January 2000 | Director's particulars changed (1 page) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
9 December 1999 | Registered office changed on 09/12/99 from: corporation offices bristol road south rubery/rednall west midlands B45 9BB (1 page) |
9 November 1999 | Director resigned (1 page) |
29 September 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
26 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
24 September 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
5 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
7 January 1998 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
10 February 1997 | Return made up to 05/01/97; full list of members (6 pages) |
25 July 1996 | Registered office changed on 25/07/96 from: charnwood laundry groby road leicester LE3 9QE (1 page) |
22 July 1996 | New secretary appointed;new director appointed (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | Registered office changed on 22/07/96 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | Secretary resigned (2 pages) |
25 February 1996 | Return made up to 05/01/96; full list of members (6 pages) |
21 December 1995 | Resolutions
|