Melton Park
Woodbridge
Suffolk
IP12 1SZ
Secretary Name | Adrian Parris |
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Nationality | British |
Status | Current |
Appointed | 30 August 1996(10 years, 11 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Correspondence Address | 12 Parkwood Avenue Esher Surrey KT10 8DG |
Director Name | Joel Enli Burke |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 December 1995) |
Role | Company Director |
Correspondence Address | Park Lodge Coombe Park Kingston Upon Thames Surrey KT2 7SB |
Director Name | Mr William Fahmy |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 December 1995) |
Role | Company Director |
Correspondence Address | Lakeside,Raynsford Road Dallington Green Northampton NN5 7HW |
Director Name | Mark Allan Larson |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 December 1995) |
Role | Vice President Of Finance And Administration |
Correspondence Address | 3485 Christine Drive Maple Plain Minnesota 55359 |
Secretary Name | Alan Saffer |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 32 Avenue Rise Bushey Hertfordshire WD23 3AS |
Director Name | Alan Saffer |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(10 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 August 1996) |
Role | Chartered Accountant |
Correspondence Address | 32 Avenue Rise Bushey Hertfordshire WD23 3AS |
Registered Address | Bank House 9 Charlotte Square Manchester M1 4EU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 May 1999 | Return of final meeting in a members' voluntary winding up (5 pages) |
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2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
23 January 1998 | Resolutions
|
23 January 1998 | Ex res re specie (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: unit 10 alice court 116 putney bridge road london SW15 2NQ (1 page) |
23 January 1998 | Appointment of a voluntary liquidator (1 page) |
23 January 1998 | Declaration of solvency (3 pages) |
14 November 1997 | Return made up to 14/11/97; no change of members
|
25 May 1997 | Resolutions
|
25 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
7 February 1997 | Return made up to 14/11/96; no change of members (4 pages) |
1 October 1996 | New secretary appointed (1 page) |
1 October 1996 | Secretary resigned;director resigned (2 pages) |
3 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
11 December 1995 | Return made up to 14/11/95; full list of members
|
22 March 1995 | Resolutions
|
13 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |