Ivy Lane Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AH
Director Name | Douglas George Milton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 1998(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 05 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 1998(2 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 05 January 1999) |
Correspondence Address | Abbey House Baker Street Baker Street London NW1 6XL |
Director Name | Mr Derek Ashley Ames |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Meadow Road London SW8 1QB |
Director Name | Mr Anthony Bruce Crabtree |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Role | Surveyor |
Correspondence Address | The Hayloft The Grip Barns Hadstock Road Linton Cambridgeshire CB1 6NR |
Secretary Name | Mr Anthony Bruce Crabtree |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hayloft The Grip Barns Hadstock Road Linton Cambridgeshire CB1 6NR |
Director Name | Michael John Carrick |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Status | Resigned |
Appointed | 08 May 1997(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 11 Ghyll Crescent Horsham West Sussex RH13 6BG |
Director Name | Mr Brian Douglas Gillett |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1997(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 22 Radinden Manor Road Hove East Sussex BN3 6NU |
Director Name | John William Lawson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1997(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 14 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP |
Secretary Name | Michael John Carrick |
---|---|
Status | Resigned |
Appointed | 08 May 1997(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 11 Ghyll Crescent Horsham West Sussex RH13 6BG |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | First National House College Road Harrow Middlesex HA1 1FB |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
23 October 1998 | Secretary resigned (1 page) |
---|---|
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: first national house 15/19 dyke road brighton east sussex BN1 3FX (1 page) |
28 August 1998 | New director appointed (4 pages) |
28 August 1998 | New director appointed (3 pages) |
23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
12 December 1997 | Return made up to 20/11/97; full list of members (9 pages) |
29 June 1997 | Secretary resigned;director resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
21 May 1997 | Resolutions
|
13 May 1997 | New director appointed (3 pages) |
13 May 1997 | New secretary appointed;new director appointed (3 pages) |
13 May 1997 | Registered office changed on 13/05/97 from: 25 old burlington street london W1X 1LB (1 page) |
13 May 1997 | New director appointed (3 pages) |
9 May 1997 | Particulars of mortgage/charge (7 pages) |
13 March 1997 | Resolutions
|
13 March 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
30 December 1996 | Return made up to 20/11/96; full list of members
|
28 February 1996 | Secretary resigned;new secretary appointed (3 pages) |
28 February 1996 | New director appointed (3 pages) |
28 February 1996 | Director resigned;new director appointed (3 pages) |
20 November 1995 | Incorporation (28 pages) |