Northwood
Middlesex
HA6 2DN
Director Name | Mr David Anthony Cunnings |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 1991(81 years, 7 months after company formation) |
Appointment Duration | 19 years (closed 20 July 2010) |
Role | Media Consultant/Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Burcote Road London SW18 3LQ |
Director Name | Mrs Ann Marcia Abernethie |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1996(86 years, 6 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 20 July 2010) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Valentines Howe Lane Verwood Dorset BH31 6JF |
Director Name | Mr Leslie David Lucas |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2001(91 years, 7 months after company formation) |
Appointment Duration | 9 years (closed 20 July 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Burges Road Thorpe Bay Southend On Sea Essex SS1 3AY |
Secretary Name | Peter Eric Day |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2004(94 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 20 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Oak Crescent Willand Cullompton EX15 2SS |
Director Name | Mr John Wilkes |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2009(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 July 2010) |
Role | Charity CEO |
Country of Residence | England |
Correspondence Address | 3 Millards Close Hilperton Marsh Trowbridge Wiltshire BA14 7UN |
Director Name | Lt Col Kenneth William Sear |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(81 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 September 1999) |
Role | Retired |
Correspondence Address | Bethany 211 Sycamore Road Farnborough Hants GU14 6RQ |
Director Name | Mr Raymond James |
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Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(81 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 24 March 2009) |
Role | Solicitor |
Correspondence Address | 49 Cotterill Road Surbiton Surrey KT6 7UW |
Director Name | Edward Baker |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(81 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 September 1993) |
Role | Managing Director Double Glazing |
Correspondence Address | 20 Parkdale Danbury Chelmsford Essex CM3 4EH |
Director Name | Mr Dennis Williams |
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Date of Birth | March 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(81 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 08 July 1994) |
Role | Retired |
Correspondence Address | Arosfa Talyllyn Brecon Powys LD3 7TA Wales |
Director Name | Mr Stanley Owen Utting |
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Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(81 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 April 2002) |
Role | Retired |
Correspondence Address | 9 Langley Crescent Wanstead London E11 2LZ |
Director Name | Mr Henry Joseph Hodt |
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Date of Birth | January 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(81 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 September 1993) |
Role | Company Director |
Correspondence Address | 12 Deerleap Way New Milton Hampshire BH25 5EU |
Secretary Name | Mr Dennis Williams |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(81 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1991) |
Role | Company Director |
Correspondence Address | Arosfa Talyllyn Brecon Powys LD3 7TA Wales |
Secretary Name | Mr Ronald Charles Spillards |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(81 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 04 July 2001) |
Role | Company Director |
Correspondence Address | 23 Cherry Tree Road The Bryn, Pontllanfraith Blackwood Gwent NP12 2PY Wales |
Director Name | Gweirydd Lewis |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(82 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 01 October 2000) |
Role | Lecturer |
Correspondence Address | 3 Park Road Tonypandy Mid Glamorgan CF40 1SU Wales |
Director Name | John Bolam Storey |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(82 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 13 November 1997) |
Role | Employment Consultant |
Correspondence Address | 43 Hadleigh Road Frinton On Sea Essex CO13 9HQ |
Director Name | Martin Garth Edward Withers |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(84 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 27 April 2004) |
Role | Retired |
Correspondence Address | 4 Heaton Drive Four Oaks Sutton Coldfield West Midlands B74 2QZ |
Director Name | William Hart |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(84 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 27 April 2004) |
Role | Retired |
Correspondence Address | The Meadows London Road Poulton Cirencester Gloucestershire GL7 5JQ Wales |
Director Name | Malcolm Frank Bridger |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2000(90 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 24 March 2009) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Number One Cherry Tree Gardens Tiverton Devon EX16 6ST |
Secretary Name | David Hubert Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(91 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2004) |
Role | National Director Of Tes |
Correspondence Address | 61 Wilmot Way Banstead Surrey SM7 2PZ |
Registered Address | Oakwood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at 1 | David Anthony Cunnings 20.00% Ordinary |
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2 at 1 | Derek Francis Butter 20.00% Ordinary |
2 at 1 | John Wilkes 20.00% Ordinary |
2 at 1 | Leslie David Lucas 20.00% Ordinary |
2 at 1 | Ms Ann M. Abernethie 20.00% Ordinary |
Year | 2014 |
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Net Worth | £10 |
Cash | £10 |
Latest Accounts | 31 March 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | Application to strike the company off the register (3 pages) |
30 March 2010 | Application to strike the company off the register (3 pages) |
27 July 2009 | Accounts made up to 31 March 2009 (5 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
27 July 2009 | Return made up to 13/07/09; full list of members (6 pages) |
27 July 2009 | Return made up to 13/07/09; full list of members (6 pages) |
24 July 2009 | Appointment Terminated Director malcolm bridger (1 page) |
24 July 2009 | Appointment terminated director malcolm bridger (1 page) |
24 July 2009 | Director appointed mr john wilkes (1 page) |
24 July 2009 | Appointment Terminated Director raymond james (1 page) |
24 July 2009 | Director appointed mr john wilkes (1 page) |
24 July 2009 | Appointment terminated director raymond james (1 page) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
5 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
31 July 2008 | Return made up to 13/07/08; full list of members (6 pages) |
31 July 2008 | Return made up to 13/07/08; full list of members (6 pages) |
3 September 2007 | Return made up to 13/07/07; full list of members (4 pages) |
3 September 2007 | Return made up to 13/07/07; full list of members (4 pages) |
14 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
14 August 2007 | Accounts made up to 31 March 2007 (5 pages) |
21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
21 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
20 July 2006 | Return made up to 13/07/06; full list of members (4 pages) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Return made up to 13/07/06; full list of members (4 pages) |
16 August 2005 | Accounts made up to 31 March 2005 (5 pages) |
16 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
9 August 2005 | Return made up to 13/07/05; full list of members (4 pages) |
9 August 2005 | Location of register of members (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: dawson hall bethesda church malvern road swindon wiltshire. SN2 1AU (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: dawson hall bethesda church malvern road swindon wiltshire. SN2 1AU (1 page) |
9 August 2005 | Location of register of members (1 page) |
9 August 2005 | Return made up to 13/07/05; full list of members (4 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
1 November 2004 | Accounts made up to 31 March 2004 (5 pages) |
16 August 2004 | Return made up to 13/07/04; full list of members
|
16 August 2004 | Return made up to 13/07/04; full list of members (12 pages) |
11 May 2004 | Secretary resigned (1 page) |
11 May 2004 | Secretary resigned (1 page) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | New secretary appointed (2 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
31 October 2003 | Accounts made up to 31 March 2003 (5 pages) |
11 August 2003 | Return made up to 13/07/03; full list of members
|
11 August 2003 | Return made up to 13/07/03; full list of members (12 pages) |
13 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
13 November 2002 | Accounts made up to 31 March 2002 (5 pages) |
5 August 2002 | Return made up to 13/07/02; full list of members (12 pages) |
5 August 2002 | Return made up to 13/07/02; full list of members
|
19 December 2001 | New director appointed (3 pages) |
19 December 2001 | New director appointed (3 pages) |
3 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
3 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
30 July 2001 | Return made up to 13/07/01; full list of members (11 pages) |
30 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | Return made up to 13/07/01; full list of members
|
30 July 2001 | New secretary appointed (2 pages) |
26 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
26 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Return made up to 13/07/00; full list of members
|
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Return made up to 13/07/00; full list of members (12 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
2 August 1999 | Return made up to 13/07/99; change of members (8 pages) |
2 August 1999 | Return made up to 13/07/99; change of members
|
3 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
5 August 1998 | Return made up to 13/07/98; full list of members (8 pages) |
5 August 1998 | Return made up to 13/07/98; full list of members
|
24 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
24 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 August 1997 | Return made up to 13/07/97; change of members (8 pages) |
4 August 1997 | Return made up to 13/07/97; change of members
|
12 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
12 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
18 August 1996 | Return made up to 13/07/96; no change of members (6 pages) |
18 August 1996 | New director appointed (2 pages) |
18 August 1996 | Return made up to 13/07/96; no change of members
|
12 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
12 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
8 August 1995 | Return made up to 13/07/95; full list of members (8 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | Return made up to 13/07/95; full list of members
|
8 August 1995 | New director appointed (2 pages) |