Redhill
RH1 1RX
Director Name | Ultrafind Management Limited (Corporation) |
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Status | Closed |
Appointed | 20 July 1993(91 years, 8 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 19 May 2015) |
Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
Secretary Name | London & European Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 20 July 1993(91 years, 8 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 19 May 2015) |
Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
Director Name | Andrew Leslie Pennycuick |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 July 1993) |
Role | Accountant/Company Secretary |
Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Director Name | Ian William Woodcock |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 4 weeks (resigned 19 June 1992) |
Role | Accountant |
Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
Secretary Name | Andrew Leslie Pennycuick |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 July 1993) |
Role | Company Director |
Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 1993 (29 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2012 | Restoration by order of the court (4 pages) |
10 September 2012 | Restoration by order of the court (4 pages) |
3 May 2005 | Dissolved (1 page) |
3 May 2005 | Dissolved (1 page) |
3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
3 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
26 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 April 2004 | Liquidators statement of receipts and payments (5 pages) |
29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
29 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
29 April 2003 | Liquidators statement of receipts and payments (5 pages) |
29 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
28 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
28 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
7 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
7 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
29 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
29 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
25 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
25 April 2001 | Liquidators statement of receipts and payments (5 pages) |
25 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2000 | Liquidators statement of receipts and payments (5 pages) |
10 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
20 April 2000 | Liquidators statement of receipts and payments (5 pages) |
20 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
20 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
1 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
1 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
27 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
27 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
27 October 1998 | Liquidators statement of receipts and payments (5 pages) |
29 April 1998 | Liquidators statement of receipts and payments (5 pages) |
29 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
29 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
23 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
23 October 1997 | Liquidators statement of receipts and payments (5 pages) |
23 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
22 April 1997 | Liquidators statement of receipts and payments (5 pages) |
22 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
22 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
29 October 1996 | Liquidators statement of receipts and payments (5 pages) |
29 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
29 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill,surrey RH1 1RX (1 page) |
14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill,surrey RH1 1RX (1 page) |
16 October 1995 | Statement of affairs (5 pages) |
16 October 1995 | Appointment of a voluntary liquidator (1 page) |
16 October 1995 | Res re liq app (1 page) |
16 October 1995 | Res re liq app (1 page) |
16 October 1995 | Resolutions
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16 October 1995 | Statement of affairs (5 pages) |
16 October 1995 | Appointment of a voluntary liquidator (1 page) |
16 October 1995 | Resolutions
|
3 August 1995 | Return made up to 22/05/95; no change of members
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3 August 1995 | Return made up to 22/05/95; no change of members
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27 July 1993 | Return made up to 22/05/93; full list of members
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