Geneva
1204
Switzerland
Director Name | Lorenzo Pillinini |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 19 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 06 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Duchess Court Weybridge Surrey KT13 9HN |
Director Name | Andrew Bingham |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2007(105 years, 11 months after company formation) |
Appointment Duration | 9 months (closed 06 August 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 159 Stephens Road Tunbridge Wells Kent TN4 9QD |
Secretary Name | Andrew Bingham |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2007(105 years, 11 months after company formation) |
Appointment Duration | 9 months (closed 06 August 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 159 Stephens Road Tunbridge Wells Kent TN4 9QD |
Director Name | James Alan Boxford |
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Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2008(106 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 06 August 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Ewhurst Avenue Sanderstead Surrey CR2 0DH |
Director Name | John Richard Taylor |
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Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 29 Robin Hill Drive Camberley Surrey GU15 1EG |
Director Name | Mr Michael Anthony Thomas |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lane End Cottage Lovel Lane Winkfield Windsor Berkshire SL4 2DL |
Director Name | Mr Peter Michael Wilson |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stable Old Odiham Road Alton Hampshire GU34 4BW |
Secretary Name | Robert William Garrad |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 67 Woodham Park Road Woodham Addlestone Surrey KT15 3TJ |
Secretary Name | Sarah Anne Sear |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(92 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 January 1998) |
Role | Company Director |
Correspondence Address | 72 Hookfield Epsom Surrey KT19 8JG |
Director Name | Pieter Veen |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 March 1994(92 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | Wildwood 6 Oatlands Mere Weybridge Surrey KT13 9PD |
Secretary Name | Mr Brian Rudd |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(92 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | Apsley East Grinstead Sussex RH19 3NT |
Director Name | Nigel Hargreaves Northridge |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | Broadoak House Heathside Park Road Woking Surrey GU22 7JE |
Secretary Name | Mr Nigel Peter Bulpitt |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(94 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Mr Nigel Peter Bulpitt |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Secretary Name | Mr Nigel Peter Bulpitt |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Mr William Bonynge Curry |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(98 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ |
Director Name | Nigel Timothy Simon |
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Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(98 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 22 Abbotstone Road Putney London SW15 1QR |
Director Name | Mark Edward Rolfe |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(98 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 June 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Paddock Godalming Surrey GU7 1XD |
Director Name | Mr Thomas Stephen Keevil |
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Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fig Street House Oak Lane Sevenoaks Kent TN13 1UA |
Secretary Name | Mrs Alyson Anne Morris |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 June 2005) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Director Name | Ms Suzanne Elizabeth Wise |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(103 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 July 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 127 Queens Road Richmond Surrey TW10 6HF |
Director Name | Mr Jonathan David Moxon |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(103 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 July 2007) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Sandy Burrows Seven Hills Road Cobham Surrey KT11 1ER |
Director Name | Mr Barry Graham Jenner |
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Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(103 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 The Chase Maidenhead Berkshire SL6 7QW |
Director Name | Mrs Alyson Anne Morris |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2005(103 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 July 2007) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Secretary Name | Mrs Helen Jane Martin |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2005(103 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 July 2007) |
Role | Company Director |
Correspondence Address | 14 Wildcroft Manor Wildcroft Road Putney SW15 3TS |
Director Name | Laura Elizabeth Carr |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 20 March 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Elborough Street Southfields London SW18 5DW |
Director Name | Mr Edward Grosvenor Walker |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 09 November 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Norton Woolmer Hill Road Haslemere Surrey GU27 1LT |
Secretary Name | Mr Edward Grosvenor Walker |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 09 November 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Norton Woolmer Hill Road Haslemere Surrey GU27 1LT |
Registered Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (16 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2008 | Appointment terminated director laura carr (1 page) |
3 April 2008 | Director appointed james alan boxford (2 pages) |
16 November 2007 | New secretary appointed;new director appointed (3 pages) |
16 November 2007 | Auditor's resignation (1 page) |
16 November 2007 | Secretary resigned;director resigned (1 page) |
18 September 2007 | Voluntary strike-off action has been suspended (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New secretary appointed;new director appointed (2 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Secretary resigned (1 page) |
30 July 2007 | Application for striking-off (1 page) |
24 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
16 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
28 April 2006 | Secretary's particulars changed (1 page) |
24 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 August 2005 | New director appointed (3 pages) |
23 July 2005 | Secretary resigned (1 page) |
23 July 2005 | New secretary appointed (2 pages) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | Director resigned (1 page) |
31 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 October 2004 | Director resigned (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
1 April 2004 | Return made up to 01/03/04; no change of members (5 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
2 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
19 March 2003 | Auditor's resignation (2 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
22 August 2002 | Secretary resigned;director resigned (1 page) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
14 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
14 March 2002 | Director's particulars changed (1 page) |
23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
8 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 July 2000 | Director's particulars changed (1 page) |
15 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
13 January 2000 | Director resigned (1 page) |
28 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
10 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
12 August 1998 | Auditor's resignation (1 page) |
17 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
5 March 1998 | Return made up to 01/03/98; no change of members (5 pages) |
25 January 1998 | New secretary appointed (2 pages) |
25 January 1998 | Secretary resigned (1 page) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 June 1997 | Director resigned (1 page) |
25 March 1997 | Return made up to 01/03/97; no change of members (5 pages) |
2 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
28 March 1996 | Return made up to 01/03/96; full list of members
|
10 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 May 1995 | Secretary resigned (2 pages) |
4 May 1995 | Director resigned;new director appointed (2 pages) |
23 March 1995 | Return made up to 01/03/95; no change of members (6 pages) |
15 June 1983 | Accounts made up to 31 December 1982 (7 pages) |