Fyfield Wick
Abingdon
Oxfordshire
OX13 5NA
Director Name | Easicare Computers Limited (Corporation) |
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Date of Birth | December 1964 (Born 58 years ago) |
Status | Current |
Appointed | 11 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 25 years, 9 months |
Correspondence Address | Pic Offices Fyfield Wick Abingdon Oxfordshire OX13 5NA |
Director Name | Pigtales Limited (Corporation) |
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Date of Birth | November 1989 (Born 33 years ago) |
Status | Current |
Appointed | 11 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 25 years, 9 months |
Correspondence Address | Pic Offices Fyfield Wick Abingdon Oxfordshire OX13 5NA |
Director Name | Mr Reg Perry |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1994) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 9 Cross Lane Melbourn Royston Hertfordshire SG8 6AG |
Director Name | Mr Peter Charles Beckett |
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Date of Birth | June 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Russell Hill Road Purley Surrey CR8 2LD |
Director Name | Mr Malcolm Arthur Brown |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1990(88 years, 1 month after company formation) |
Appointment Duration | -1 years, 12 months (resigned 01 January 1990) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 71 Geffers Ride Ascot Berkshire SL5 7JZ |
Director Name | Edward Charles Humphreys |
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Date of Birth | October 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 October 1994) |
Role | Company Director |
Correspondence Address | Es Moli Ridgeway Horsell Woking Surrey GU21 4QR |
Director Name | Mr Robert Hart Rae |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 22 June 1990) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 3a Kevock Road Lasswade Midlothian EH18 1HT Scotland |
Secretary Name | Mr Robert Hart Rae |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 22 June 1990) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3a Kevock Road Lasswade Midlothian EH18 1HT Scotland |
Director Name | Brian Edgar Gandy |
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Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 June 1997) |
Role | Company Director |
Correspondence Address | 32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ |
Director Name | Mr Robert Nicholas Harris |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(92 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 June 1997) |
Role | Chartered Secretary |
Correspondence Address | Bingles Lye Green Withyam Sussex TN6 1UU |
Registered Address | Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 3 other UK companies use this postal address |
Year | 2001 |
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Net Worth | £3,064,802 |
Latest Accounts | 30 June 2001 (21 years, 9 months ago) |
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Next Accounts Due | 30 April 2003 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Next Return Due | 13 December 2016 (overdue) |
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16 July 2002 | Resolutions
|
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16 July 2002 | Resolutions
|
16 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
16 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
19 December 2001 | Return made up to 29/11/01; no change of members (4 pages) |
19 December 2001 | Return made up to 29/11/01; no change of members (4 pages) |
12 April 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
12 April 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
27 December 2000 | Return made up to 29/11/00; full list of members (5 pages) |
27 December 2000 | Return made up to 29/11/00; full list of members (5 pages) |
7 February 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
7 February 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
3 December 1999 | Return made up to 29/11/99; no change of members (4 pages) |
3 December 1999 | Return made up to 29/11/99; no change of members (4 pages) |
1 June 1999 | Director's particulars changed (1 page) |
1 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 1999 | Director's particulars changed (1 page) |
1 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
14 May 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
31 December 1998 | Return made up to 29/11/98; full list of members (5 pages) |
31 December 1998 | Director's particulars changed (1 page) |
31 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
31 December 1998 | Return made up to 29/11/98; full list of members (5 pages) |
31 December 1998 | Director's particulars changed (1 page) |
31 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
30 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
30 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
12 September 1997 | Resolutions
|
12 September 1997 | Resolutions
|
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
24 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
24 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
18 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
18 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
24 April 1996 | Full accounts made up to 1 July 1995 (17 pages) |
24 April 1996 | Full accounts made up to 1 July 1995 (17 pages) |
24 April 1996 | Full accounts made up to 1 July 1995 (17 pages) |
22 January 1996 | Return made up to 29/11/95; no change of members (4 pages) |
22 January 1996 | Return made up to 29/11/95; no change of members (4 pages) |