Dulwich
London
SE21 7DZ
Director Name | Mr John Albert Martin Grant |
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Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 1997(82 years, 11 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH |
Director Name | Arthur Gregory Firth |
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Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 November 1994) |
Role | Chartered Accountant |
Correspondence Address | Westridge House Belvoir Close Colsterworth Lincolnshire |
Director Name | Brian David Hoare |
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Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(74 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 October 1993) |
Role | Finance Director |
Correspondence Address | The Old Barn 32 High Street Waltham On The Wolds Leicestershire LE14 4AH |
Director Name | Antony Edmund Paton Walsh |
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Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(74 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 September 1992) |
Role | Chartered Secretary |
Correspondence Address | 60 Mount Ararat Road Richmond Surrey TW10 6PJ |
Secretary Name | Mary Elizabeth Gledhill |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(74 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 March 1993) |
Role | Company Director |
Correspondence Address | 5 Chapel Row Skillington Grantham Lincolnshire NG33 5HA |
Director Name | Nigel Edwin Blythe-Tinker |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(77 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 1994) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Top Farm High Street Toseland Cambs PE19 6RX |
Secretary Name | Mark Richard Henson |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(78 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 August 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeland Steading Morton Lincolnshire PE10 0PW |
Director Name | Alan Hewitt |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(78 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 January 1997) |
Role | Company Director |
Correspondence Address | The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW |
Director Name | Mark Richard Henson |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(79 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 October 1996) |
Role | C/Secy |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeland Steading Morton Lincolnshire PE10 0PW |
Secretary Name | Alan James Robson |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1994(79 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 November 1996) |
Role | Company Director |
Correspondence Address | 22 Malvern Drive Grantham Lincs NG31 8GA |
Director Name | Graham Charles Couling |
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Date of Birth | October 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1997) |
Role | Accountant |
Correspondence Address | 47 Lime Grove Kirby Muxloe Leicester LE9 2DF |
Director Name | Susan Folger |
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Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 May 1998) |
Role | Secretary |
Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
Director Name | Mr Michael Vincent |
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Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(81 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 26 September 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 23 Saint Aubyns's Avenue London SW19 7BL |
Registered Address | 43 Colquhoun Avenue Hillington Glasgow G52 4XA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Latest Accounts | 31 December 1996 (26 years, 3 months ago) |
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Next Accounts Due | 31 October 1998 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2020 | Order of court - dissolution void (1 page) |
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