1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-24
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents)
Officer
(before 1991-05-25) ~ 1992-05-01
IIF 10 - Director → ME
(before 1991-05-25) ~ 1992-05-01
IIF 21 - Secretary → ME
2
FILOFAX PUBLIC LIMITED COMPANY
- 1989-12-19
00175064 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1992-05-01
IIF 8 - Director → ME
~ 1992-05-01
IIF 25 - Secretary → ME
3
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
~ 1992-05-01
IIF 6 - Director → ME
~ 1992-05-01
IIF 24 - Secretary → ME
4
42 Holmbury Avenue, Crowthorne, England
Active Corporate (11 parents)
Officer
2009-05-15 ~ 2014-08-14
IIF 12 - Director → ME
5
Dunheved Cedar Drive, Pangbourne, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 14 - Director → ME
6
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED - now
WRVS FOOD SERVICES LIMITED
- 2013-05-22
02778481TYROLESE (260) LIMITED - 1993-03-16
29 Charles Street, Stoke-on-trent, Staffordshire, England
Active Corporate (18 parents)
Officer
2001-09-25 ~ 2004-08-31
IIF 3 - Director → ME
1994-09-21 ~ 2004-08-31
IIF 23 - Secretary → ME
7
ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED
00700881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Dissolved on 2024-08-18
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2005-03-14 ~ 2006-12-01
IIF 13 - Director → ME
8
STURGES BLADON AND MIDDLETON LIMITED
00752439 21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
(before 1991-05-25) ~ 1992-05-01
IIF 11 - Director → ME
(before 1991-05-25) ~ 1992-05-01
IIF 17 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-24
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-05-25) ~ 1992-05-01
IIF 9 - Director → ME
(before 1991-05-25) ~ 1992-05-01
IIF 22 - Secretary → ME
10
Dunheved Cedar Drive, Pangbourne, Reading, England
Dissolved Corporate (2 parents)
Officer
2004-07-27 ~ dissolved
IIF 1 - Director → ME
2004-07-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
WVRS ENTERPRISES LIMITED - 1991-11-14
TYROLESE (229) LIMITED - 1991-11-07
Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2004-08-31
IIF 2 - Director → ME
1994-09-21 ~ 2004-08-31
IIF 20 - Secretary → ME
12
WRVS OFFICE PREMISES LIMITED
- now 00762158W.R.V.S.OFFICE PREMISES LIMITED
- 2002-10-16
00762158 Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (29 parents)
Officer
2001-09-25 ~ 2004-08-31
IIF 4 - Director → ME
1994-07-20 ~ 2004-08-31
IIF 18 - Secretary → ME
13
WRVS SERVICES WELFARE LIMITED
- now 02778476TYROLESE (261) LIMITED - 1993-03-16
Hanley Centre, 29 Charles Street, Stoke-on-trent, Staffordshire, England
Active Corporate (20 parents)
Officer
2001-09-25 ~ 2004-08-31
IIF 5 - Director → ME
1994-09-21 ~ 2004-08-31
IIF 16 - Secretary → ME
14
YARD-O-LED PENCIL COMPANY LIMITED
00284373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-24
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (16 parents, 2 offsprings)
Officer
(before 1991-05-25) ~ 1992-05-01
IIF 7 - Director → ME
(before 1991-05-25) ~ 1992-05-01
IIF 19 - Secretary → ME