Bashley
New Milton
Hampshire
Bh25 5
Secretary Name | Christopher Todhunter |
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Nationality | British |
Status | Closed |
Appointed | 02 July 1999(9 years, 7 months after company formation) |
Appointment Duration | 1 year (closed 18 July 2000) |
Role | Company Director |
Correspondence Address | Kendal House Brockford Stowmarket Suffolk IP14 5PB |
Director Name | Stuart Keith Evans |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 22 May 1998) |
Role | Chartered Marine Surveyor |
Correspondence Address | Imbernash Winterbourne Monkton Swindon Wiltshire SN4 9NW |
Director Name | William Anthony Roche |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 1992(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hylands Barn Fields Road Chedworth Gloucestershire GL54 4NG Wales |
Director Name | Richard Stanley Pitt |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 March 1993) |
Role | Managing Director |
Correspondence Address | The Hollies Stoke Road Nayland Colchester Essex CO6 4JD |
Director Name | Richard Terence Pike McLaughlin |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(2 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 September 1992) |
Role | Chartered Civil Engineer |
Correspondence Address | 52 Canonbury Park North London N1 2JT |
Director Name | Mr Alastair Revans MacDonald |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels Langford Lechlade Gloucestershire GL7 3LW Wales |
Director Name | David Alan Hughes |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 March 1993) |
Role | Accountant |
Correspondence Address | 4 Linkdale Billericay Essex CM12 9QW |
Secretary Name | Mr Peter William Irving Ingram |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Landford Road London SW15 1AG |
Director Name | Mr Andrew Panter |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(2 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 30 September 1993) |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | The Old House Middle Hill Englefield Green Surrey TW20 0LH |
Secretary Name | Anthony Graham Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(3 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 36 Beechwoods Court London SE19 1UH |
Director Name | Michael Cannon |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 May 1996) |
Role | Director Of Finance |
Correspondence Address | 22 Vellacotts Broomfield Chelmsford Essex CM1 5EB |
Director Name | Mr Edward Morrison Astle |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 March 1993(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 November 1995) |
Role | Chief Executive Officer |
Correspondence Address | 35 Magdalen Road London SW18 3MD |
Director Name | Capt David Ernest Rickards |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1996) |
Role | Director Operations |
Correspondence Address | Castle Comfort Buckland St Mary Chard Somerset TA20 3TG |
Secretary Name | Jacqueline Violet McDowell |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 May 1998) |
Role | Lawyer |
Correspondence Address | 74 Hedingham Road Halstead Essex CO9 2DJ |
Director Name | Jacqueline Violet McDowell |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 May 1998) |
Role | Lawyer |
Correspondence Address | 74 Hedingham Road Halstead Essex CO9 2DJ |
Director Name | Mr Kenneth Keith Claydon |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 July 1999) |
Role | Secretary |
Correspondence Address | 1 Parr House 12 Beaulieu Avenue London E16 1TS |
Director Name | Jonathan Mark Bolton |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 July 1999) |
Role | Secretary |
Correspondence Address | 4 Westbury Lodge Close Pinner Middlesex HA5 3FG |
Secretary Name | Mr Kenneth Keith Claydon |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | 1 Parr House 12 Beaulieu Avenue London E16 1TS |
Director Name | Barry Clive Shine |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(9 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 61 Mount Pleasant Road Chigwell Essex IG7 5EP |
Registered Address | East Saxon House 27 Duke Street Chelmsford Essex CM1 1HT |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2000 | Director resigned (2 pages) |
25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
22 December 1999 | Return made up to 01/01/00; full list of members
|
26 November 1999 | Application for striking-off (1 page) |
18 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
8 October 1999 | Director's particulars changed (1 page) |
21 July 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Auditor's resignation (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New secretary appointed (2 pages) |
17 February 1999 | Return made up to 01/01/99; full list of members (8 pages) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
14 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
12 June 1998 | Director's particulars changed (1 page) |
12 June 1998 | Director resigned (1 page) |
11 June 1998 | Resolutions
|
31 May 1998 | New director appointed (3 pages) |
31 May 1998 | New secretary appointed (2 pages) |
31 May 1998 | New director appointed (3 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
23 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
6 May 1997 | New director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
14 January 1997 | Return made up to 01/01/97; no change of members
|
20 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
10 June 1996 | Director resigned (1 page) |
22 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (16 pages) |
16 November 1995 | Director resigned (2 pages) |