The Croft
Fairford
Gloucestershire
GL7 4BB
Wales
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1999(4 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 16 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Secretary Name | Andrea Mary Callaby |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2000(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 16 May 2006) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2004(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 16 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Robert John Windmill |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Barbara Reeves |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Rhona Irene Wyles |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1999) |
Role | Managing Director |
Correspondence Address | 43 Blomfield Road London W9 2PF |
Director Name | John Martin Withers |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 January 1999) |
Role | Deputy Financial Di Rector |
Correspondence Address | High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT |
Director Name | Geoffrey Ohn Cochrane Perry |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(2 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 13 March 1996) |
Role | Solicitor |
Correspondence Address | 42 Fox Lane Palmers Green London N13 4AL |
Director Name | Mr Anthony Graham Cropper |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 October 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD |
Secretary Name | John Martin Withers |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 January 1999) |
Role | Deputy Financial Di Rector |
Correspondence Address | High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT |
Secretary Name | Teresa Catherine White |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 2 Cuckoo Dene London W7 3DP |
Director Name | Anthony Powell |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 September 1999) |
Role | Company Director |
Correspondence Address | 14 Hill Road Watlington Oxfordshire OX9 5AD |
Director Name | Mr James Henry Wilkinson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Secretary Name | Pearl Catherine Hayward |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(2 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 60 Idmiston Square Worcester Park Surrey KT4 7SY |
Secretary Name | Mr David William Lodge |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2005 | Application for striking-off (1 page) |
14 October 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
21 December 2004 | Resolutions
|
10 December 2004 | Auditor's resignation (1 page) |
24 November 2004 | Re section 394 (1 page) |
2 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
12 August 2004 | New director appointed (5 pages) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
15 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
12 September 2002 | Location of register of members (1 page) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
30 May 2002 | Resolutions
|
29 January 2002 | Return made up to 29/12/01; no change of members (5 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
31 May 2001 | Resolutions
|
9 January 2001 | Return made up to 29/12/00; no change of members (6 pages) |
22 December 2000 | Director's particulars changed (1 page) |
14 August 2000 | Location of register of members (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Resolutions
|
3 March 2000 | Director's particulars changed (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
14 January 2000 | Return made up to 29/12/99; full list of members (11 pages) |
8 December 1999 | Registered office changed on 08/12/99 from: gilmoora house 57-61 mortimer street london W1N 8JX (1 page) |
8 December 1999 | Location of register of members (1 page) |
7 December 1999 | Resolutions
|
4 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 September 1999 | Director resigned (1 page) |
30 April 1999 | New secretary appointed (2 pages) |
30 April 1999 | Secretary resigned (1 page) |
10 March 1999 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
23 February 1999 | Return made up to 29/12/98; full list of members (17 pages) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
18 November 1998 | New secretary appointed (2 pages) |
25 July 1998 | Director's particulars changed (1 page) |
25 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 1998 | Director's particulars changed (1 page) |
17 July 1998 | Return made up to 29/12/97; no change of members (18 pages) |
17 July 1998 | Director's particulars changed (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
8 July 1997 | Return made up to 01/06/97; no change of members (16 pages) |
30 April 1997 | Director's particulars changed (1 page) |
7 March 1997 | New director appointed (2 pages) |
17 January 1997 | Return made up to 29/12/96; full list of members (12 pages) |
21 August 1996 | Return made up to 01/06/96; full list of members (12 pages) |
21 August 1996 | Resolutions
|
3 April 1996 | New secretary appointed (2 pages) |
18 March 1996 | New secretary appointed;new director appointed (3 pages) |
18 March 1996 | Director resigned (2 pages) |
18 March 1996 | Secretary resigned (1 page) |
18 March 1996 | New director appointed (3 pages) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | New director appointed (1 page) |
18 March 1996 | New director appointed (5 pages) |
18 March 1996 | Registered office changed on 18/03/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | Accounting reference date notified as 31/12 (1 page) |
18 March 1996 | New director appointed (4 pages) |
11 March 1996 | Company name changed intercede 1166 LIMITED\certificate issued on 11/03/96 (2 pages) |
29 December 1995 | Incorporation (60 pages) |