Cardiff
CF23 6AJ
Wales
Secretary Name | Mr Roger Buttery |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 August 1999(10 years, 3 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Correspondence Address | 7 Beckhall Welton Lincoln Lincolnshire LN2 3LJ |
Director Name | Mr Graham Alfred Hawker |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 October 1997) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | St Teilo House Llantilio Pertholey Abergavenny Gwent NP7 6NY Wales |
Director Name | Peter Thomas Robert Adderson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 July 1994) |
Role | Investment Manager |
Correspondence Address | 1 The Chase East Horsley Leatherhead Surrey KT24 5DQ |
Director Name | John George Bellak |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 March 1995) |
Role | Chairman Severn Trent Water Plc |
Correspondence Address | Tittensor Chase Staffordshire ST12 9HH |
Director Name | Charles Worth Crowther |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 July 1994) |
Role | Managing Director |
Correspondence Address | Manor Farm Chequers Lane Fingest Henley-On-Thames Oxon RG9 6QE |
Director Name | Michael Hollywood |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 31 December 1991) |
Role | Finance Director |
Correspondence Address | Copperfields Roman Road Steyning West Sussex BN44 3FN |
Director Name | Trevor Newton |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 1996) |
Role | Deputy Chairman |
Correspondence Address | Upper Park House 5 Park House Road Low Moor Bradford West Yorkshire BD12 0QB |
Director Name | Martin Wilfred Plimley |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 1996) |
Role | Secretary |
Correspondence Address | The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA |
Director Name | Kathleen Pritchard |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 July 1994) |
Role | Investment Manager |
Correspondence Address | Wagtails 71 Woodlands Road Little Bookham Surrey KT23 4HL |
Secretary Name | Christine Ann Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 July 1994) |
Role | Company Director |
Correspondence Address | Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP |
Director Name | Mr Peter John Hulse |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 July 1994) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 Petley Road London W6 9ST |
Director Name | Ann Busby |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Investment Director |
Correspondence Address | Hoys Farmhouse Upwick Green Albury Ware Herts SG11 2LD |
Director Name | Philip Richard Withers Green |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 July 1994) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ |
Director Name | Christine Ann Lee |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 July 1994) |
Role | Finance And Operations Director |
Correspondence Address | Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP |
Secretary Name | Mr Stephen John Ingamells |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1994(5 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 01 August 1999) |
Role | Scheme Administrator |
Correspondence Address | 11 Headland Drive Sheffield South Yorkshire S10 5FX |
Director Name | William John Wesley Courtney |
---|---|
Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 October 1997) |
Role | Company Director |
Correspondence Address | The Tiled House East Road St Georges Hill Weybridge Surrey KT13 0LD |
Director Name | Richard Ireland |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(8 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 10 Catherine Drive Sutton Coldfield West Midlands B73 6AX |
Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £480,000 |
Latest Accounts | 31 March 2000 (24 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
28 August 2002 | Dissolved (1 page) |
---|---|
28 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
15 October 2001 | Liquidators statement of receipts and payments (6 pages) |
19 October 2000 | Registered office changed on 19/10/00 from: po box 295 alexandra gate cardiff south glamorgan CF24 5UE (1 page) |
17 October 2000 | Appointment of a voluntary liquidator (1 page) |
17 October 2000 | Declaration of solvency (3 pages) |
3 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
3 October 2000 | Resolutions
|
27 August 1999 | Return made up to 31/07/99; no change of members
|
19 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | Secretary resigned (1 page) |
30 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
2 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
25 August 1998 | Director resigned (1 page) |
17 November 1997 | New director appointed (3 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New director appointed (3 pages) |
13 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
1 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
4 September 1996 | Return made up to 31/07/96; no change of members
|
16 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
21 August 1995 | Return made up to 31/07/95; full list of members (10 pages) |
20 July 1995 | Director resigned (2 pages) |
18 April 1995 | New director appointed (4 pages) |