Wokingham
Berkshire
RG41 3TU
Director Name | Alan Thomson Wright |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2000(36 years, 9 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Correspondence Address | 1 Cullin Park Grove Strathaven South Lanarkshire ML10 6EN Scotland |
Director Name | Mr Andrew Nigel Lloyd |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2001(37 years, 8 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Underwood Court Chapel Lane, Binfield Bracknell Berkshire RG42 4AW |
Director Name | Mr Robert Colin Millar |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2002(38 years, 3 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 July 2000(36 years, 9 months after company formation) |
Appointment Duration | 23 years, 8 months |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Ian Peter Sanderson |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 June 1993) |
Role | Vp & General Manager Europe |
Correspondence Address | 3 Norton Park Sunninghill Ascot Berkshire SL5 9BW |
Director Name | Glauco Labarthe Pessoa Rebello |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 05 January 1992(28 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 12 August 1992) |
Role | Company Director |
Correspondence Address | 33 Geffers Ride Ascot Berkshire SL5 7JY |
Director Name | Mr Roger Ratcliffe Hardman |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 December 1995) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 63 Town Road Croston Leyland Lancashire PR26 9RA |
Director Name | Mr Melvyn John Hackett |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 December 1994) |
Role | Company Director |
Correspondence Address | 9 Park Drive South Huddersfield West Yorkshire HD1 4HT |
Secretary Name | Mr Roger Ratcliffe Hardman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Town Road Croston Leyland Lancashire PR26 9RA |
Director Name | Robert Alan Colpitts |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(31 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 July 1995) |
Role | Accountant |
Correspondence Address | 52 Townsend Avenue West Derby Liverpool L11 8ND |
Director Name | Martin Harmer |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 August 1996) |
Role | Director Of Finance |
Correspondence Address | 23 Rue Brunel Paris 75017 |
Director Name | Mr Jon Carl Samuelson |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 1995(31 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 26 April 1995) |
Role | Controller |
Correspondence Address | 26 Falkland Road Southport Merseyside PR8 6LG |
Director Name | Mr Alan Musgrave |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 October 1997) |
Role | Company Director |
Correspondence Address | Biglands House Thursby Carlisle Cumbria CA5 6PE |
Director Name | Clive Everett Cotton |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(31 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 05 May 1996) |
Role | Financial Controller |
Correspondence Address | 6 Suffolk Road Altrincham Cheshire WA14 4QX |
Director Name | Mark Philip Egan |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 March 1997) |
Role | Accountant |
Correspondence Address | 33 Westland Avenue Heaton Bolton BL1 5NP |
Secretary Name | Mark Philip Egan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 March 1997) |
Role | Accountant |
Correspondence Address | 33 Westland Avenue Heaton Bolton BL1 5NP |
Director Name | James Henry French |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 1997(33 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 October 1997) |
Role | Director Of Financial Ops |
Correspondence Address | 8 Winster Fax Williamsburg Virginia 23185 |
Director Name | Mr John Ellis Mahon |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(33 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 2000) |
Role | Operations & HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Shibden View Queensbury Bradford West Yorkshire BD13 2SS |
Secretary Name | James Henry French |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 24 March 1997(33 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 October 1997) |
Role | Director Of Financial Ops |
Correspondence Address | 8 Winster Fax Williamsburg Virginia 23185 |
Director Name | Mark Simeon Goddard |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(34 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
Role | Director Of Uk Financial Busin |
Correspondence Address | 32 Appleton Road Hale Altrincham Cheshire WA15 9LP |
Secretary Name | Mark Simeon Goddard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(34 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
Role | Director Of Uk Financial Busin |
Correspondence Address | 32 Appleton Road Hale Altrincham Cheshire WA15 9LP |
Director Name | Gregory Andrew Norman |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(35 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 31 March 1999) |
Role | Accountant |
Correspondence Address | Craven View 35 Coates Lane Barnoldswick Lancashire BB18 6HJ |
Secretary Name | Gregory Andrew Norman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(35 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 31 March 1999) |
Role | Accountant |
Correspondence Address | Craven View 35 Coates Lane Barnoldswick Lancashire BB18 6HJ |
Secretary Name | Mark Joseph Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 July 2000) |
Role | Bsg Uk Director |
Correspondence Address | 1 Diamond Way Wokingham Berkshire RG41 3TU |
Director Name | Lindsay John Small |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(36 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT |
Registered Address | Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £13,871,000 |
Current Liabilities | £1,397,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2003 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2018 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
3 January 2018 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
7 July 2006 | Dissolved (1 page) |
7 April 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 April 2006 | Liquidators statement of receipts and payments (5 pages) |
14 March 2006 | Liquidators statement of receipts and payments (5 pages) |
14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
25 June 2004 | Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport SK4 1BS (1 page) |
24 March 2004 | Registered office changed on 24/03/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page) |
19 March 2004 | Resolutions
|
19 March 2004 | Appointment of a voluntary liquidator (1 page) |
19 March 2004 | Declaration of solvency (3 pages) |
16 January 2004 | Deferment of dissolution (voluntary) (1 page) |
12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
18 September 2002 | Registered office changed on 18/09/02 from: honeywell control systems LTD honeywell house, arlington business, bracknell berkshire RG12 1EB (1 page) |
16 September 2002 | Declaration of solvency (4 pages) |
16 September 2002 | Appointment of a voluntary liquidator (1 page) |
16 September 2002 | Resolutions
|
28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 February 2002 | New director appointed (3 pages) |
6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
9 October 2000 | Director's particulars changed (1 page) |
9 October 2000 | Director's particulars changed (1 page) |
12 September 2000 | Resolutions
|
12 September 2000 | Resolutions
|
29 August 2000 | New director appointed (3 pages) |
29 August 2000 | New director appointed (3 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
9 August 2000 | Return made up to 31/07/00; full list of members (5 pages) |
9 August 2000 | Return made up to 31/07/00; full list of members (5 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: potter place west pimbo skelersdale lancs WN8 9PH (1 page) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: potter place west pimbo skelersdale lancs WN8 9PH (1 page) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Location of register of members (1 page) |
31 July 2000 | Location of register of members (1 page) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | Location of debenture register (1 page) |
31 July 2000 | Location of debenture register (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 August 1999 | Return made up to 31/07/99; no change of members
|
20 August 1999 | Return made up to 31/07/99; no change of members
|
2 June 1999 | Director resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
5 May 1999 | New secretary appointed;new director appointed (2 pages) |
5 May 1999 | New secretary appointed;new director appointed (2 pages) |
25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | Secretary resigned (1 page) |
20 January 1999 | New secretary appointed;new director appointed (2 pages) |
20 January 1999 | New secretary appointed;new director appointed (2 pages) |
11 January 1999 | Secretary resigned;director resigned (1 page) |
11 January 1999 | Secretary resigned;director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
25 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
6 November 1997 | Secretary resigned;director resigned (1 page) |
6 November 1997 | Secretary resigned;director resigned (1 page) |
6 November 1997 | New secretary appointed;new director appointed (2 pages) |
6 November 1997 | New secretary appointed;new director appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
26 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
26 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
25 March 1997 | New director appointed (3 pages) |
25 March 1997 | New secretary appointed;new director appointed (3 pages) |
25 March 1997 | New secretary appointed;new director appointed (3 pages) |
25 March 1997 | New director appointed (3 pages) |
11 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
11 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 September 1996 | Director resigned (1 page) |
3 September 1996 | Director resigned (1 page) |
2 September 1996 | Director resigned (1 page) |
2 September 1996 | Director resigned (1 page) |
29 March 1996 | Full accounts made up to 31 December 1994 (9 pages) |
29 March 1996 | Full accounts made up to 31 December 1994 (9 pages) |
16 January 1996 | Return made up to 18/12/95; full list of members (8 pages) |
16 January 1996 | Secretary resigned;director resigned (2 pages) |
16 January 1996 | Return made up to 18/12/95; full list of members (8 pages) |
16 January 1996 | Secretary resigned;director resigned (2 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: douglas road kingswood bristol BS15 2NL (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: douglas road kingswood bristol BS15 2NL (1 page) |
4 August 1995 | Director resigned (2 pages) |
4 August 1995 | Director resigned (2 pages) |
2 August 1995 | Resolutions
|
2 August 1995 | Resolutions
|
6 July 1995 | New secretary appointed;new director appointed (2 pages) |
6 July 1995 | New secretary appointed;new director appointed (2 pages) |
30 April 1995 | New director appointed (2 pages) |
30 April 1995 | Director resigned (2 pages) |
30 April 1995 | New director appointed (2 pages) |
30 April 1995 | Director resigned (2 pages) |
13 April 1995 | New director appointed (4 pages) |
13 April 1995 | New director appointed (4 pages) |
13 April 1995 | New director appointed (4 pages) |
13 April 1995 | New director appointed (4 pages) |
1 March 1995 | New director appointed (2 pages) |
1 March 1995 | New director appointed (2 pages) |
10 January 1995 | Return made up to 05/01/95; no change of members (4 pages) |
10 January 1995 | Return made up to 05/01/95; no change of members (4 pages) |
4 January 1995 | Director resigned (2 pages) |
4 January 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
2 December 1994 | Full accounts made up to 31 December 1993 (11 pages) |
2 December 1994 | Full accounts made up to 31 December 1993 (11 pages) |
16 November 1994 | New director appointed (2 pages) |
16 November 1994 | New director appointed (2 pages) |
11 February 1994 | Return made up to 05/01/94; full list of members
|
11 February 1994 | Return made up to 05/01/94; full list of members
|
10 November 1993 | Full accounts made up to 31 December 1992 (13 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (13 pages) |
19 October 1993 | Delivery ext'd 3 mth 31/12/92 (1 page) |
19 October 1993 | Delivery ext'd 3 mth 31/12/92 (1 page) |
5 July 1993 | Director resigned (2 pages) |
5 July 1993 | Director resigned (2 pages) |
2 February 1993 | Return made up to 05/01/93; full list of members (6 pages) |
2 February 1993 | Return made up to 05/01/93; full list of members (6 pages) |
10 January 1993 | Registered office changed on 10/01/93 from: potter place west pimbo skelmersdale lancashire WN8 9PH (1 page) |
10 January 1993 | Registered office changed on 10/01/93 from: potter place west pimbo skelmersdale lancashire WN8 9PH (1 page) |
4 November 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
4 November 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
8 September 1992 | Director resigned (2 pages) |
8 September 1992 | Director resigned (2 pages) |
28 January 1992 | Return made up to 05/01/92; no change of members (6 pages) |
28 January 1992 | Return made up to 05/01/92; no change of members (6 pages) |
22 October 1991 | Secretary's particulars changed;director's particulars changed (2 pages) |
22 October 1991 | Secretary's particulars changed;director's particulars changed (2 pages) |
10 October 1991 | Full group accounts made up to 31 December 1990 (17 pages) |
10 October 1991 | Full group accounts made up to 31 December 1990 (17 pages) |
17 February 1991 | Director resigned (2 pages) |
17 February 1991 | Director resigned (2 pages) |
29 January 1991 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
29 January 1991 | Return made up to 05/01/91; full list of members (5 pages) |
29 January 1991 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
29 January 1991 | Return made up to 05/01/91; full list of members (5 pages) |
1 October 1990 | Full group accounts made up to 30 November 1989 (17 pages) |
1 October 1990 | Full group accounts made up to 30 November 1989 (17 pages) |
6 November 1989 | Return made up to 17/10/89; full list of members (5 pages) |
6 November 1989 | Return made up to 17/10/89; full list of members (5 pages) |
25 October 1989 | New director appointed (2 pages) |
25 October 1989 | New director appointed (2 pages) |
6 October 1989 | Director resigned;new director appointed (2 pages) |
6 October 1989 | Director resigned;new director appointed (2 pages) |
30 August 1989 | Full group accounts made up to 30 November 1988 (18 pages) |
30 August 1989 | Full group accounts made up to 30 November 1988 (18 pages) |
28 October 1988 | Return made up to 28/09/88; full list of members (5 pages) |
28 October 1988 | Return made up to 28/09/88; full list of members (5 pages) |
4 October 1988 | Full group accounts made up to 30 November 1987 (17 pages) |
4 October 1988 | Full group accounts made up to 30 November 1987 (17 pages) |
6 November 1987 | Return made up to 08/11/87; full list of members (5 pages) |
6 November 1987 | Return made up to 08/11/87; full list of members (5 pages) |
3 February 1987 | Return made up to 21/11/86; full list of members (5 pages) |
3 February 1987 | Return made up to 21/11/86; full list of members (5 pages) |
22 October 1986 | Group of companies' accounts made up to 31 December 1985 (16 pages) |
22 October 1986 | Group of companies' accounts made up to 31 December 1985 (16 pages) |
1 October 1986 | New director appointed (2 pages) |
1 October 1986 | New director appointed (2 pages) |
8 September 1986 | Company name changed garrett airesearch LIMITED\certificate issued on 08/09/86 (2 pages) |
8 September 1986 | Company name changed garrett airesearch LIMITED\certificate issued on 08/09/86 (2 pages) |
18 July 1986 | Director resigned (1 page) |
18 July 1986 | Director resigned (1 page) |
20 December 1985 | Annual return made up to 04/12/85 (4 pages) |
20 December 1985 | Annual return made up to 04/12/85 (4 pages) |
28 December 1984 | Annual return made up to 26/11/84 (4 pages) |
28 December 1984 | Annual return made up to 26/11/84 (4 pages) |
4 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
4 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
8 February 1983 | Annual return made up to 12/01/83 (4 pages) |
8 February 1983 | Annual return made up to 12/01/83 (4 pages) |
19 June 1982 | Accounts made up to 31 December 1981 (11 pages) |
19 June 1982 | Accounts made up to 31 December 1981 (11 pages) |
22 December 1981 | Accounts made up to 31 December 1980 (11 pages) |
22 December 1981 | Accounts made up to 31 December 1980 (11 pages) |
24 October 1963 | Incorporation (14 pages) |
24 October 1963 | Incorporation (14 pages) |