Fulham
London
SW6 7BD
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(52 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 15 February 2000) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Miss Julia Stephens |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1999(52 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 15 February 2000) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr Denis Gilbert Harrison |
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Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(44 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 October 1991) |
Role | Manager |
Correspondence Address | Y Garreg Lwyd Gwbert Road Cardigan Dyfed SA43 1PH Wales |
Director Name | Mr Terry Leslie Jones |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(44 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 October 1991) |
Role | Manager |
Correspondence Address | 38 Murton Lane Newton Swansea West Glamorgan |
Director Name | Mr David Witt |
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Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(44 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 October 1991) |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Manor House Rookery Park Stud Worleston Nantwich Cheshire CW5 6DN |
Secretary Name | Mr Terry Leslie Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(44 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 October 1991) |
Role | Company Director |
Correspondence Address | 38 Murton Lane Newton Swansea West Glamorgan |
Director Name | Frederick Robson Batty |
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Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(44 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 July 1992) |
Role | Chartered Secretary |
Correspondence Address | 17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP |
Director Name | Katherine Alison Whittaker |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(44 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Secretary Name | Katherine Alison Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(44 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Brenda Booth |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(45 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Stephen William Davies |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(49 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Richard John Maurice Gilmore |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(51 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1999) |
Role | Finance Director |
Correspondence Address | 14 Lancaster Grove London NW3 4PB |
Secretary Name | Richard John Maurice Gilmore |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(51 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1999) |
Role | Finance Director |
Correspondence Address | 14 Lancaster Grove London NW3 4PB |
Registered Address | PO Box 31 Lees Street Swinton Manchester M27 6DA |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
13 August 1999 | Application for striking-off (1 page) |
5 July 1999 | Return made up to 01/07/99; full list of members (7 pages) |
28 June 1999 | Director resigned (1 page) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
28 May 1999 | New director appointed (2 pages) |
27 May 1999 | New secretary appointed (2 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
29 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | New secretary appointed;new director appointed (2 pages) |
24 August 1998 | Return made up to 01/07/98; full list of members (8 pages) |
18 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
17 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
20 June 1997 | Resolutions
|
1 August 1996 | Return made up to 01/07/96; full list of members (7 pages) |
5 July 1996 | New director appointed (2 pages) |
17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 February 1996 | Director's particulars changed (2 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
7 July 1995 | Return made up to 30/06/95; full list of members (12 pages) |