Wokingham
Berkshire
RG41 3TU
Director Name | Alan Thomson Wright |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2000(28 years, 9 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Correspondence Address | 1 Cullin Park Grove Strathaven South Lanarkshire ML10 6EN Scotland |
Director Name | Mr Robert Charles Baker |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2001(29 years, 10 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramble Corner The Firs Inkpen Hungerford Berkshire RG17 9PT |
Director Name | Mr Robert Colin Millar |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2002(30 years, 4 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) |
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Status | Current |
Appointed | 21 March 2000(28 years, 6 months after company formation) |
Appointment Duration | 24 years |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Dennis Anthony Kennedy |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | Holly Place Station Road Shiplake Henley-On-Thames Oxfordshire RG9 3JP |
Director Name | Michael Mark Reakes |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 6 Old Barn Lane Croxley Green Rickmansworth Hertfordshire WD3 3HU |
Secretary Name | Mary Frances Theresa Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(21 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 March 2000) |
Role | Company Director |
Correspondence Address | Church End Church Lane Wylye Wiltshire BA12 0QZ |
Director Name | Leo Quinn |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(26 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 August 2000) |
Role | Company Director |
Correspondence Address | Swan Bridge Hook Road North Warnborough Hampshire RG29 1EX |
Director Name | Lindsay John Small |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (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 Neville Russell Regent House Heaton Lane Stockport Cheshire SK4 1BS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£677,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 April 2004 | Dissolved (1 page) |
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28 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
16 September 2002 | Statement of affairs (6 pages) |
16 September 2002 | Appointment of a voluntary liquidator (1 page) |
16 September 2002 | Resolutions
|
27 August 2002 | Registered office changed on 27/08/02 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page) |
28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 January 2002 | New director appointed (3 pages) |
21 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
18 July 2001 | New director appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
23 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
9 October 2000 | Director's particulars changed (1 page) |
15 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
4 September 2000 | Director resigned (1 page) |
26 June 2000 | Auditor's resignation (2 pages) |
23 June 2000 | New director appointed (3 pages) |
22 June 2000 | New director appointed (3 pages) |
14 April 2000 | Location of register of members (1 page) |
14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | Location of debenture register (1 page) |
4 January 2000 | Return made up to 17/10/99; full list of members (6 pages) |
4 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
26 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
15 January 1998 | Director resigned (1 page) |
23 October 1997 | Return made up to 17/10/97; full list of members
|
29 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
27 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
30 October 1995 | Return made up to 17/10/95; no change of members (6 pages) |
16 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |