Langley Country Park Uxbridge Road
Langley
Berkshire
SL3 6DW
Director Name | David Brian Pearl |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 1999(2 years, 3 months after company formation) |
Appointment Duration | 5 months (closed 26 October 1999) |
Role | Company Director |
Correspondence Address | 311 Portland Road Glacis Road Gibraltar |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 1999(2 years, 3 months after company formation) |
Appointment Duration | 5 months (closed 26 October 1999) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | David Brian Pearl |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 October 1997) |
Role | Company Director |
Correspondence Address | 311 Portland Road Glacis Road Gibraltar |
Director Name | Mr Gerard Nock |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 October 1997) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales |
Secretary Name | Mr David William Dare |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 10 Charlotte Road Barnes London SW13 9QJ |
Director Name | Mr David William Dare |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(2 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 09 October 1997) |
Role | Solicitor |
Correspondence Address | 10 Charlotte Road Barnes London SW13 9QJ |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
26 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 1999 | Return made up to 30/01/99; full list of members (6 pages) |
27 July 1999 | Director's particulars changed (1 page) |
26 July 1999 | Secretary resigned (1 page) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | New director appointed (4 pages) |
22 April 1999 | Application for striking-off (1 page) |
20 April 1999 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Return made up to 30/01/98; full list of members (6 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director's particulars changed (1 page) |
6 June 1997 | New director appointed (2 pages) |
2 May 1997 | New director appointed (3 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Secretary resigned (1 page) |
18 March 1997 | New director appointed (3 pages) |
18 March 1997 | New secretary appointed (1 page) |
30 January 1997 | Incorporation (16 pages) |