Warfield
Bracknell
Berkshire
RG42 3JN
Director Name | Richard Brian Smith |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 1999(same day as company formation) |
Role | Corporate Planner |
Correspondence Address | 17 Old Court Ashtead Surrey KT21 2TS |
Director Name | Mr John Francis Tufnell |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 1999(same day as company formation) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lower Hill Road Epsom Surrey KT19 8LT |
Secretary Name | Elizabeth Jane Grist |
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Nationality | British |
Status | Closed |
Appointed | 22 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Devon Chase Warfield Bracknell Berkshire RG42 3JN |
Secretary Name | Mr John Francis Tufnell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 June 1999(same day as company formation) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lower Hill Road Epsom Surrey KT19 8LT |
Registered Address | Air Products Plc Hersham Place, Molesey Road Walton On Thames Surrey KT12 4RZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
27 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2000 | Application for striking-off (1 page) |
27 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
16 April 2000 | Memorandum and Articles of Association (19 pages) |
16 April 2000 | Resolutions
|
10 September 1999 | Application for reregistration from UNLTD to LTD (1 page) |
10 September 1999 | Certificate of re-registration from Unlimited to Limited (1 page) |
10 September 1999 | Re-registration of Memorandum and Articles (20 pages) |
10 September 1999 | Resolutions
|
7 September 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
22 June 1999 | Incorporation (28 pages) |