Fulham
London
SW6 7BD
Director Name | Miss Julia Stephens |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(47 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 December 2000) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Miss Julia Stephens |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(47 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 December 2000) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr Richard James Kiedish |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(39 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 July 1993) |
Role | Sales & Marketing Director |
Correspondence Address | 15 Broadmeadows Darlington County Durham DL3 8SP |
Director Name | Thomas Anthony Waites |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 1993) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Church Lane Middleton St George Darlington County Durham DL2 1DD |
Secretary Name | Paul Everett Whitaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(39 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 South Terrace Staindrop Darlington County Durham DL2 3LB |
Director Name | Mr Christopher Arthur Carlisle |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1993(41 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 30 July 1993) |
Role | Finance Director |
Correspondence Address | 5 Hornby Close Hurworth Darlington County Durham DL2 2EL |
Director Name | Brenda Booth |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Katherine Alison Whittaker |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(41 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Secretary Name | Ms Victoria Anne Llewellyn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(41 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 January 1994) |
Role | Company Director |
Correspondence Address | 48 Ellen Wilkinson Crescent Manchester M12 4JU |
Secretary Name | Katherine Alison Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(42 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Stephen William Davies |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(44 years, 10 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 |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(46 years, 11 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 |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (24 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
30 June 2000 | Application for striking-off (2 pages) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
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 | Director resigned (1 page) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
27 May 1999 | New secretary appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
29 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | New director appointed (3 pages) |
24 August 1998 | Return made up to 01/07/98; change of members (8 pages) |
18 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
2 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
11 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
10 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
20 June 1997 | Resolutions
|
4 July 1996 | New director appointed (1 page) |
22 February 1996 | Director resigned (2 pages) |
26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
7 July 1995 | Return made up to 07/07/95; full list of members (12 pages) |