Chalfont Lane
Chorleywood
Hertfordshire
WD3 5PP
Director Name | Mr Michael Raymond Foster |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 1997(18 years, 2 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Church Close Westoning Bedford MK45 5DH |
Director Name | Mr Jonathan Wheeler |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1998(19 years, 6 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Secretary |
Correspondence Address | 19 Glebe Place Chelsea London SW3 5LD |
Secretary Name | Mr Jonathan Wheeler |
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Nationality | British |
Status | Current |
Appointed | 19 January 1999(19 years, 8 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Correspondence Address | 19 Glebe Place Chelsea London SW3 5LD |
Director Name | Mr Harry James Shipley |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 1993) |
Role | Executive Manager |
Country of Residence | England |
Correspondence Address | Canwell Hall Canwell Sutton Coldfield West Midlands B75 5SQ |
Director Name | Mr Jonathan Shipley |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 1993) |
Role | Executive Manager |
Country of Residence | England |
Correspondence Address | Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB |
Secretary Name | Mr Jonathan Shipley |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB |
Director Name | Mr John Oliver Conlan |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(14 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 June 1997) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU |
Director Name | Mr Nicholas Tamblyn |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(14 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 June 1997) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Clouds Hill Miles Lane Cobham Surrey KT11 2EF |
Secretary Name | Mr Gary Preston Shillinglaw |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(14 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU |
Director Name | Mr Gary Preston Shillinglaw |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 January 1999) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU |
Registered Address | C/O K P M G Saint Jamess Square Manchester Lancashire M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 May 2000 | Dissolved (1 page) |
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4 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 7 soho street london W1V 5FA (1 page) |
25 November 1999 | Declaration of solvency (3 pages) |
25 November 1999 | Appointment of a voluntary liquidator (1 page) |
25 November 1999 | Resolutions
|
21 November 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
10 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (17 pages) |
25 January 1999 | Secretary resigned;director resigned (1 page) |
25 January 1999 | New secretary appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
12 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
7 August 1998 | Full accounts made up to 31 October 1997 (16 pages) |
12 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 1997 | Return made up to 26/10/97; full list of members (7 pages) |
22 September 1997 | New director appointed (2 pages) |
1 August 1997 | Director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
30 May 1997 | Full accounts made up to 31 October 1996 (17 pages) |
29 November 1996 | Return made up to 26/10/96; full list of members (7 pages) |
15 August 1996 | Full accounts made up to 31 October 1995 (15 pages) |
17 June 1996 | Auditor's resignation (2 pages) |
24 November 1995 | Return made up to 26/10/95; full list of members (8 pages) |
25 September 1995 | Director's particulars changed (2 pages) |
2 August 1995 | Full accounts made up to 31 October 1994 (15 pages) |
19 May 1994 | Full accounts made up to 31 October 1993 (17 pages) |
20 January 1994 | Full group accounts made up to 31 March 1993 (21 pages) |
13 January 1993 | Full group accounts made up to 31 March 1992 (19 pages) |
9 December 1991 | Full group accounts made up to 31 March 1991 (19 pages) |
8 January 1991 | Full group accounts made up to 31 March 1990 (20 pages) |
8 December 1989 | Full group accounts made up to 31 March 1989 (19 pages) |
27 January 1989 | Full group accounts made up to 31 March 1988 (20 pages) |
28 January 1988 | Full group accounts made up to 31 March 1987 (19 pages) |
28 May 1987 | Accounts for a small company made up to 31 March 1986 (5 pages) |
10 October 1985 | Accounts made up to 31 March 1985 (6 pages) |
28 April 1985 | Accounts made up to 31 March 1984 (7 pages) |
8 March 1984 | Accounts made up to 31 March 1984 (6 pages) |
16 October 1982 | Accounts made up to 31 March 1982 (7 pages) |
6 November 1981 | Accounts made up to 31 March 1981 (4 pages) |