Wokingham
Berkshire
RG41 3TU
Director Name | Alan Thomson Wright |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2000(28 years, 6 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 | Simon Michael Rogers |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2001(29 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Region Director |
Correspondence Address | 8 Chartwell Shortheath Crest Farnham Surrey GU9 8SU |
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, 1 month 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 | 21 March 2000(28 years, 3 months after company formation) |
Appointment Duration | 24 years |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Michael Mark Reakes |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 6 Old Barn Lane Croxley Green Rickmansworth Hertfordshire WD3 3HU |
Director Name | Mr Markos Ioannou Tambakeras |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 22 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 23 August 1992) |
Role | Company Director |
Correspondence Address | 1234 E Monte Cristo Avenue Phoenix 8502 Foreign |
Secretary Name | Mary Frances Theresa Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 21 March 2000) |
Role | Company Director |
Correspondence Address | Church End Church Lane Wylye Wiltshire BA12 0QZ |
Director Name | Mr Donald Bogle |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 1992(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 July 1996) |
Role | General Manager/Industrial Automotive |
Correspondence Address | 4303 E Cactus Road Apt ?148b Phoenix Arizona 85032 Foreign |
Director Name | Dennis Anthony Kennedy |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 1998) |
Role | Manging Director/Chairman |
Correspondence Address | Holly Place Station Road Shiplake Henley-On-Thames Oxfordshire RG9 3JP |
Director Name | Samuel Roy Hawkins |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 1995(23 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 22 July 1996) |
Role | Vp Total Plant Business |
Correspondence Address | 1539 East Winged Foot Road Phoenix Arizona 85022 Usa Foreign |
Director Name | Allan Thomas Reaburn |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 October 1996(24 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 30 October 2001) |
Role | Vice President |
Correspondence Address | 11947 N 123rd Way Scottsdale Arizona 8529 |
Director Name | Russel Harold McMeekin |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 18 September 1997(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | 1747 E.Northern Ave Unit 279 Phoenix 85020 United States |
Director Name | Leo Quinn |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(26 years 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 |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(26 years 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 |
Director Name | Eduardo Xavier Castro-Wright |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Ecuadorian |
Status | Resigned |
Appointed | 10 July 1998(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2000) |
Role | President |
Correspondence Address | Suite 4009 The Atrium Pacific Place 88 Queensway Hong Kong |
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 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
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) |
11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
16 September 2002 | Statement of affairs (6 pages) |
16 September 2002 | Resolutions
|
16 September 2002 | Appointment of a voluntary liquidator (1 page) |
27 August 2002 | Registered office changed on 27/08/02 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page) |
16 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 February 2002 | Director resigned (1 page) |
5 February 2002 | New director appointed (3 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
22 August 2001 | New director appointed (2 pages) |
29 March 2001 | Return made up to 12/03/01; full list of members (7 pages) |
8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
6 December 2000 | Resolutions
|
11 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
9 October 2000 | Director's particulars changed (1 page) |
29 September 2000 | Director resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
26 June 2000 | Auditor's resignation (2 pages) |
23 June 2000 | New director appointed (3 pages) |
21 June 2000 | New director appointed (3 pages) |
3 April 2000 | Return made up to 22/03/00; full list of members (9 pages) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Resolutions
|
28 March 2000 | Location of register of members (1 page) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Location of debenture register (1 page) |
18 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
3 April 1999 | Return made up to 22/03/99; full list of members (8 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 March 1998 | Return made up to 22/03/98; full list of members
|
19 January 1998 | Company name changed honeywell profimatics LIMITED\certificate issued on 20/01/98 (2 pages) |
15 January 1998 | Director resigned (1 page) |
10 October 1997 | New director appointed (2 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
25 March 1997 | Return made up to 22/03/97; full list of members (6 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
27 August 1996 | Director resigned (1 page) |
27 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
26 September 1995 | New director appointed (2 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
23 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |
7 October 1994 | Company name changed honeywell icotron LIMITED\certificate issued on 10/10/94 (2 pages) |
13 August 1991 | Company name changed incoterm LIMITED\certificate issued on 14/08/91 (2 pages) |