Pyrford Heath
Pyrford Woking
Surrey
GU22 8SR
Director Name | Mr Elizabeth Gibson Ellis |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 29 March 2005) |
Role | Married Woman |
Correspondence Address | 14 Feltham Avenue East Molesey Surrey KT28 9BL |
Director Name | Donald Robertson Gibbs |
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Date of Birth | July 1930 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 29 March 2005) |
Role | Company Director |
Correspondence Address | Manor Cottage Stanwell Road Feltham Middlesex TW14 8NB |
Director Name | Mr Murray Richard Gibbs |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 29 March 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood Chase Devenish Lane Sunningdale Ascot Berkshire SL5 9QU |
Director Name | William Murray Gibbs |
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Date of Birth | September 1936 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 29 March 2005) |
Role | Company Director |
Correspondence Address | Grange Court Lodge Gracious Street Selborne Hants GU34 3JG |
Secretary Name | Mr Neil Stafford Gardiner |
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Nationality | British |
Status | Closed |
Appointed | 20 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 29 March 2005) |
Role | Company Director |
Correspondence Address | 214 Worple Road Staines Middlesex TW18 1HE |
Director Name | Mr Jack Outram Woods |
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Date of Birth | February 1920 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 29 March 2005) |
Role | Retired |
Correspondence Address | 512 Staines Road Bedfont Middlesex TW14 8DF |
Director Name | Thomas Walter George Bourne |
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Date of Birth | February 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 October 1997) |
Role | Retired |
Correspondence Address | Fairlight 158 Staines Road Bedfont Middlesex TW18 9ED |
Registered Address | 214 Worple Road Staines Middlesex TW18 1HE |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Riverside and Laleham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £131,532 |
Cash | £153,334 |
Current Liabilities | £21,962 |
Latest Accounts | 31 May 2003 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2004 | Application for striking-off (2 pages) |
6 July 2004 | Return made up to 20/04/04; full list of members (18 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
3 December 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
22 May 2003 | Return made up to 20/04/03; change of members (9 pages) |
15 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
8 May 2002 | Return made up to 20/04/02; change of members (8 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
31 May 2001 | Return made up to 20/04/01; full list of members (14 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
26 May 2000 | Return made up to 20/04/00; no change of members
|
13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 May 1999 | Return made up to 20/04/99; no change of members (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 May 1998 | Return made up to 20/04/98; full list of members
|
24 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 May 1997 | Return made up to 20/04/97; no change of members (6 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 May 1996 | Return made up to 20/04/96; no change of members (6 pages) |
9 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
14 June 1995 | Return made up to 20/04/95; full list of members
|