Wokingham
Berkshire
RG11 1TQ
Director Name | Mr Simon Alan Rose |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2020(84 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 June 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE |
Director Name | Mr Simon Nicholas Wilbraham |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2020(84 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 June 2023) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE |
Secretary Name | Mr Simon Nicholas Wilbraham |
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Status | Closed |
Appointed | 08 December 2020(84 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 June 2023) |
Role | Company Director |
Correspondence Address | Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE |
Director Name | Mr Brian John Chapman |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(52 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 August 1990) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Sandy Lane Wokingham Berkshire RG41 4SS |
Director Name | Michael Handley |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(52 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 August 1990) |
Role | Company Director |
Correspondence Address | Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA |
Secretary Name | David Larmar |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(52 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 August 1990) |
Role | Company Director |
Correspondence Address | 102 Green Street Sunbury On Thames Middlesex TW16 6QJ |
Director Name | Barry David Colgate |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1990(54 years, 7 months after company formation) |
Appointment Duration | 30 years, 4 months (resigned 09 December 2020) |
Role | Secretary |
Correspondence Address | Brew House Wanborough Lane Cranleigh Surrey GU6 7DS |
Director Name | Gerald Archer Garnett |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1990(54 years, 7 months after company formation) |
Appointment Duration | 30 years, 4 months (resigned 09 December 2020) |
Role | Secretary |
Correspondence Address | Southbury Farmhouse Ruscombe Berkshire RG10 9XN |
Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
Accounts Category | Accounts Type Not Available |
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Accounts Year End | 03 September |
20 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2021 | Registered office address changed from 98 West George Street Glasgow Scotland G41 1BZ to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 5 January 2021 (2 pages) |
5 January 2021 | Registered office address changed from , 98 West George Street, Glasgow, Scotland, G41 1BZ to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 5 January 2021 (2 pages) |
23 December 2020 | Termination of appointment of Gerald Archer Garnett as a director on 9 December 2020 (1 page) |
23 December 2020 | Termination of appointment of Barry David Colgate as a director on 9 December 2020 (1 page) |
16 December 2020 | Appointment of Mr Simon Nicholas Wilbraham as a secretary on 8 December 2020 (3 pages) |
15 December 2020 | Appointment of Mr Simon Nicholas Wilbraham as a director on 8 December 2020 (2 pages) |
15 December 2020 | Appointment of Mr Simon Alan Rose as a director on 8 December 2020 (2 pages) |
14 September 2020 | Order of court - dissolution void (1 page) |