Cadsden Road Whiteleaf
Princes Risborough
Buckinghamshire
HP27 0LZ
Secretary Name | Mrs Janet Carmen Ann Susan Thompson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 December 1996(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 09 April 2002) |
Role | Company Director |
Correspondence Address | Longridge Cadsden Road Princes Risborough Buckinghamshire HP27 0LZ |
Director Name | Richard Alan King |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 1995(same day as company formation) |
Role | Company Vice President |
Correspondence Address | 1 Berkley Circle Hingham Massachusetts 02043 |
Director Name | John Francis Morse |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 1995(same day as company formation) |
Role | President |
Correspondence Address | 330 Main Street Concord Massachusetts 01742 Usa Foreign |
Director Name | Nicholas Peter Thompson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Acre Blind Lane Bourne End Buckinghamshire SL8 5LF |
Secretary Name | Nicholas Peter Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Acre Blind Lane Bourne End Buckinghamshire SL8 5LF |
Director Name | Mr Irvin Clifford Pannaman |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 December 1996) |
Role | Company Director |
Correspondence Address | Lower Brook End Dropmore Burnham Slough Berkshire SL1 8NF |
Secretary Name | Elizabeth Ann Pannaman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 December 1996) |
Role | Company Director |
Correspondence Address | Lower Drop End Dropmore Road Burnham Slough Buckinghamshire SL1 8NF |
Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2000 (24 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2001 | Application for striking-off (1 page) |
14 November 2000 | Return made up to 25/09/00; full list of members (6 pages) |
18 May 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
17 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
23 September 1998 | Return made up to 25/09/98; full list of members (5 pages) |
25 September 1997 | Return made up to 25/09/97; full list of members (5 pages) |
25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
11 March 1997 | Resolutions
|
11 March 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
9 January 1997 | Return made up to 25/09/96; full list of members (5 pages) |
9 January 1997 | Ad 19/12/96--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | Secretary resigned (1 page) |
9 January 1997 | New secretary appointed (2 pages) |
9 January 1997 | Ad 19/12/96--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
9 January 1997 | Registered office changed on 09/01/97 from: lower brook end dropmore road burnham buckinghamshire SL1 8NF (1 page) |
20 June 1996 | Registered office changed on 20/06/96 from: pinewood studios pinewood road iver bucks SL0 0NH (1 page) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | Secretary resigned (1 page) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | New secretary appointed (2 pages) |
25 September 1995 | Incorporation (38 pages) |