Chestnut Close, Peakirk
Peterborough
Cambridgeshire
PE6 7NW
Director Name | Ian Fisher |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 05 December 1996(60 years, 3 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 King Henrys Road London NW3 3RD |
Director Name | Alan Thomas Fletcher |
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Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 1996(60 years, 3 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | 26 Loudoun Road London NW8 0LT |
Director Name | Stephen Anthony Smith |
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Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1997(60 years, 7 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | 12 Chestnut Avenue Northwood Middlesex HA6 1HR |
Secretary Name | Stephen Anthony Smith |
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Nationality | British |
Status | Current |
Appointed | 11 April 1997(60 years, 7 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | 12 Chestnut Avenue Northwood Middlesex HA6 1HR |
Director Name | Caradon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1992(55 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 December 1996) |
Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
Director Name | Rallip Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1992(55 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 December 1996) |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Secretary Name | Caradon Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1992(55 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 December 1996) |
Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
Secretary Name | BLAW Ducts Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1996(60 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 11 April 1997) |
Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
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4 December 1998 | Appointment of a voluntary liquidator (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page) |
18 November 1998 | Resolutions
|
18 November 1998 | Declaration of solvency (6 pages) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
7 October 1998 | Resolutions
|
7 October 1998 | Resolutions
|
9 March 1998 | Return made up to 28/02/98; no change of members (15 pages) |
29 December 1997 | Director's particulars changed (2 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 October 1997 | Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page) |
2 May 1997 | Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
29 April 1997 | New director appointed (2 pages) |
25 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | New director appointed (3 pages) |
24 December 1996 | Registered office changed on 24/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
24 December 1996 | New director appointed (5 pages) |
24 December 1996 | New director appointed (3 pages) |
29 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
24 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
12 December 1995 | Director's particulars changed (4 pages) |
12 December 1995 | Secretary's particulars changed (4 pages) |
15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
8 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |