Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director Name | Blackfriars Nominees Limited (Corporation) |
---|---|
Date of Birth | December 1935 (Born 87 years ago) |
Status | Current |
Appointed | 20 December 2001(100 years, 1 month after company formation) |
Appointment Duration | 21 years, 3 months |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Director Name | The New Hovema Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 December 2001(100 years, 1 month after company formation) |
Appointment Duration | 21 years, 3 months |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Director Name | Dr Richard Batholomew |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 December 1996) |
Role | Manager |
Correspondence Address | 80 Fairfield Rise Billericay Essex CM12 9NU |
Director Name | Mr Leslie William Green |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 August 1995) |
Role | Manager |
Correspondence Address | 5 Meade Road Billericay Essex CM11 1DE |
Secretary Name | Mr Michael John Edward Rivett |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
Director Name | Jonathan Davies |
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Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 July 1997) |
Role | Manager |
Correspondence Address | 4 Abbots Way Thorley Park Bishops Stortford Hertfordshire CM23 4JE |
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(93 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | Mr Anthony Atkinson |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(95 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 July 1997) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Rathkeale Castle Road Saltwood Hythe Kent CT21 4QZ |
Director Name | Jean Pierre Houri |
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Date of Birth | August 1944 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 1996(95 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 July 1997) |
Role | Manager |
Correspondence Address | 47 Carlton Leas The Leas Folkestone Kent CT20 2DJ |
Director Name | David Grahame Reid |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 28 November 1996(95 years after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 20 December 1996) |
Role | Manager |
Correspondence Address | 133 Punchcroft New Ash Green Longfield Kent DA3 8HS |
Director Name | Mr Richard Gerald Suthers |
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Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(95 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 July 1997) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Park Farm Fosten Green Biddenden Ashford Kent TN27 8ER |
Director Name | Barry John Wakefield |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(95 years after company formation) |
Appointment Duration | 1 month (resigned 30 December 1996) |
Role | Chartered Secretary |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | Thomas Cyril Clarke |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 December 2001) |
Role | Manager |
Correspondence Address | Kinnehin 11 19012p Bakkum Holland |
Director Name | David Christopher Masters |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 December 2001) |
Role | Manager |
Correspondence Address | De Muzen 6 Aalsmeer 1431xp Netherlands |
Director Name | Mr Paul Neely |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Mountfield Road Finchley London N3 3NP |
Director Name | Mr Michael John Samuel |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 December 2001) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 38 St Botolphs Road Sevenoaks Kent TN13 3AG |
Secretary Name | Cheryl Jane Coutts |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(95 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Cheryl Jane Coutts |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(96 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 December 2001) |
Role | Chartered Secretary |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Robert Michael Tomlinson |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(96 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 December 2001) |
Role | Solicitor |
Correspondence Address | 89 Cambridge Road London SW20 0PU |
Secretary Name | Helena Jane Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 September 2001) |
Role | Company Director |
Correspondence Address | 2 Nevern Square London SW5 9NN |
Secretary Name | Barbara Scott Macaulay |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(99 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 20 December 2001) |
Role | Company Director |
Correspondence Address | 1 Mayfield Close Harpenden Hertfordshire AL5 3LG |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£9,829,000 |
Latest Accounts | 31 December 2004 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 October 2007 | Dissolved (1 page) |
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12 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 September 2006 | Nc inc already adjusted 18/08/06 (1 page) |
13 September 2006 | Resolutions
|
11 September 2006 | Appointment of a voluntary liquidator (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page) |
31 August 2006 | Resolutions
|
31 August 2006 | Declaration of solvency (3 pages) |
16 August 2006 | Company name changed unilever hpc uk LIMITED\certificate issued on 16/08/06 (2 pages) |
25 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
19 April 2005 | Return made up to 01/04/05; full list of members (5 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 June 2004 | Return made up to 01/04/04; full list of members (5 pages) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2004 | Company name changed loders croklaan LIMITED\certificate issued on 19/05/04 (2 pages) |
29 January 2004 | Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page) |
4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
22 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
20 September 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
15 April 2002 | Return made up to 01/04/02; full list of members (5 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (3 pages) |
2 January 2002 | New director appointed (4 pages) |
2 January 2002 | New secretary appointed (2 pages) |
1 October 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
10 May 2001 | Return made up to 16/04/01; full list of members (9 pages) |
7 November 2000 | New secretary appointed (2 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 May 2000 | Return made up to 16/04/00; change of members (11 pages) |
23 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 May 1999 | Return made up to 16/04/99; full list of members (11 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
18 January 1999 | Auditor's resignation (1 page) |
26 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 July 1998 | Director's particulars changed (1 page) |
19 May 1998 | Return made up to 17/04/98; no change of members (7 pages) |
6 January 1998 | Full accounts made up to 31 December 1996 (16 pages) |
7 October 1997 | Secretary resigned (1 page) |
13 August 1997 | New secretary appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 May 1997 | Return made up to 17/04/97; no change of members (6 pages) |
13 January 1997 | Director resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
15 May 1996 | Return made up to 17/04/96; full list of members (5 pages) |
6 September 1995 | Director resigned (4 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
10 May 1995 | Return made up to 17/04/95; no change of members (10 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |