Oldbury
Warley
West Midlands
B68 0ED
Director Name | Philip Stephen Riley |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Ryland Road Barford Warwick Warwickshire CV35 8BY |
Secretary Name | Clive Ronald Potterell |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
Director Name | Mr Patrick Berry |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 22 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Sunset Road Camberwell London SE5 8EA |
Director Name | Simon Andrew Cole |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 22 July 2003) |
Role | CEO |
Correspondence Address | 3a Leamington Road Villas Westbourne Park London W11 1HS |
Director Name | Bruce Davidson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 22 July 2003) |
Role | Technical Director |
Correspondence Address | 38 Oxford Gardens Cheswick London W4 3BW |
Director Name | John Frederick Myers |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 22 July 2003) |
Role | Managing Director |
Correspondence Address | 21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH |
Director Name | Sally Ann Oldham |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 22 July 2003) |
Role | Strategy & Development |
Correspondence Address | Lyle Cottage Chequers Lane Eversley Basingstoke Hampshire RG27 0NT |
Director Name | Kevin Cramton |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 April 2002(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 July 2003) |
Role | Dir Of European New Bus |
Correspondence Address | Room 1275 Eagle Way Brentwood Essex CM13 3BW |
Director Name | Andrew Eggleston |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 April 2002) |
Role | Building Manager |
Correspondence Address | Flat 8 The Lab Building 177 Rosebery Avenue London EC1R 4TW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Chrysalis Building Bramley Road London W10 6SP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2003 | Application for striking-off (2 pages) |
3 July 2002 | Accounts for a dormant company made up to 31 August 2001 (7 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
11 September 2001 | Return made up to 14/08/01; full list of members (8 pages) |
5 April 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (3 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
30 August 2000 | Resolutions
|
14 August 2000 | Secretary resigned (1 page) |