Letchworth
Hertfordshire
SG6 2HA
Director Name | Mr John Sartin Edwards |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | English |
Status | Closed |
Appointed | 23 July 1992(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 04 May 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Little Nelmes 17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD |
Director Name | Mr Edward Frank Gates |
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Date of Birth | September 1919 (Born 104 years ago) |
Nationality | English |
Status | Closed |
Appointed | 23 July 1992(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 04 May 1999) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Cottage, Bacon End Green Great Canfield Great Dunmow Essex CM6 1JP |
Secretary Name | Mr John Sartin Edwards |
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Nationality | English |
Status | Closed |
Appointed | 23 July 1992(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 04 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Nelmes 17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD |
Director Name | Mr Nicholas James Brady |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(24 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 1996) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Rookswood Seven Devils Lane Saffron Walden Essex CB11 4BB |
Director Name | John Coleman |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 1996) |
Role | Managing Director |
Correspondence Address | Keepers Beldams Lane Bishops Stortford Hertfordshire CM23 5LQ |
Director Name | Bryan Richard Gates |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1996) |
Role | Sales Director & Deputy Chairman |
Correspondence Address | 6 Warren Hill Loughton Essex IG10 4RL |
Director Name | Richard Frank Gates |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 October 1998) |
Role | Sales Director |
Correspondence Address | 3 West Hayes Hatfield Heath Bishops Stortford Hertfordshire CM22 7DH |
Registered Address | 33 High Street Epping Essex CM16 4BA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
27 November 1998 | Application for striking-off (1 page) |
17 November 1998 | Auditor's resignation (1 page) |
17 August 1998 | Return made up to 23/07/98; no change of members
|
6 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 October 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
8 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 August 1997 | Return made up to 23/07/97; full list of members (6 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
18 September 1996 | Registered office changed on 18/09/96 from: 140 high road woodford london E18 2QS (1 page) |
10 September 1996 | Director resigned (1 page) |
21 August 1996 | Return made up to 23/07/96; no change of members
|
30 April 1996 | Director resigned (1 page) |
10 April 1996 | Resolutions
|
10 April 1996 | Memorandum and Articles of Association (6 pages) |
31 March 1996 | Resolutions
|
31 March 1996 | Memorandum and Articles of Association (6 pages) |
27 December 1995 | Particulars of mortgage/charge (3 pages) |
5 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
8 August 1995 | Return made up to 23/07/95; no change of members (8 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |