Watford
Hertfordshire
WD1 3SN
Director Name | Henri Dyner |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 31 March 1998(17 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 11 August 1998) |
Role | Company Director |
Correspondence Address | 232 Truman Drive Cresskill New Jersey 07626 United States |
Director Name | Biagio Nicholas Vignolo |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 March 1998(17 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 11 August 1998) |
Role | Company Director |
Correspondence Address | 1 Old Chestnut Ridge Road Montvale New Jersey 07645 |
Secretary Name | Graham Baskerville Smith |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1998(17 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 11 August 1998) |
Role | Company Director |
Correspondence Address | 47 Highover Park Amersham Buckinghamshire HP7 0BP |
Director Name | Mr Thomas Wolfgang Nicholas Bittner |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 October 1991(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 1996) |
Role | Co Director |
Correspondence Address | 10 Rue De Franqueville Paris 75116 Foreign |
Secretary Name | Ian McRae Ross |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 6 Lovaine Terrace Berwick Upon Tweed Northumberland TD15 1LA Scotland |
Secretary Name | Mr William Mitchell Tulloch |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(13 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 The Drive Amersham Buckinghamshire HP7 9AD |
Director Name | Terrence John Overton Baber |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(16 years, 12 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 March 1998) |
Role | Managing Director |
Correspondence Address | Little Dene 9 Westwood Road Marlow Buckinghamshire SL7 2AT |
Registered Address | Tweedmouth Industrial Estate East Ord Berwick-Upon-Tweed TD15 2XF Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Ord |
Ward | Berwick West with Ord |
Built Up Area | Berwick-upon-Tweed |
Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | Director resigned (1 page) |