Eardisley
Hereford
Herefordshire
HR3 6NT
Wales
Director Name | Ivan Carl James |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Co Director |
Correspondence Address | Home Farm 69 Long Street Great Ellingham Norfolk NR17 1LN |
Director Name | Mr Bernard Thomas Parmenter |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Chamber Lains Farm Sporeham Lane Danbury Chelmsford Essex CM3 4AJ |
Secretary Name | Mrs Martha Blanche Waymark Bruce |
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Nationality | British |
Status | Current |
Appointed | 23 January 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG |
Director Name | Mr David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
28 April 2002 | Dissolved (1 page) |
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28 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 January 2002 | Liquidators statement of receipts and payments (5 pages) |
28 September 2001 | Resolutions
|
28 September 2001 | Statement of affairs (5 pages) |
28 September 2001 | Appointment of a voluntary liquidator (1 page) |
10 September 2001 | Registered office changed on 10/09/01 from: 42-46 high street esher surrey KT10 9QY (1 page) |
16 March 2001 | Location of register of members (1 page) |
5 March 2001 | Director's particulars changed (1 page) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | Director resigned (1 page) |
24 January 2001 | Company name changed freshname no.289 LIMITED\certificate issued on 24/01/01 (2 pages) |