New Malden
Surrey
KT3 4SW
Director Name | Dennis Williamson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 May 1996) |
Role | Company Director |
Correspondence Address | 53 Dudsbury Avenue Ferndown Dorset BH22 8DT |
Director Name | Mr Angus Alexander MacDonald |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 02 April 1993) |
Role | Manager |
Correspondence Address | 2 Eskdale Drive Formby Liverpool Merseyside L37 2YQ |
Director Name | Mr John Knight |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 1993) |
Role | Chartered Accountant |
Correspondence Address | 91 Grand Avenue Worthing West Sussex BN11 5BD |
Director Name | Mr Patrick Joseph Kearney |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 1 Westbourne Gardens Hove East Sussex BN3 5PL |
Director Name | Mr John Kirk Saunderson Elsden |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bucks Head Hammerpond Road Horsham West Sussex RH13 6PF |
Director Name | David Favre |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 May 1993) |
Role | Company Director |
Correspondence Address | 12 Woburn Close Bushey Hertfordshire WD2 3XA |
Secretary Name | Julia Alison Crane |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 36 York Road Hove East Sussex BN3 1DL |
Secretary Name | Mr John Knight |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 91 Grand Avenue Worthing West Sussex BN11 5BD |
Director Name | Mr Anthony Gordon Evans |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(91 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 October 1999) |
Role | Accountant |
Correspondence Address | Apartment 2903 Hotel Kristal Jalan Tarogong Rayan No17 Cilander Barat Jakarta 12430 |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(91 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 May 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Ian Robert Weatherston |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1993(91 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Chillis Wood Road Haywards Heath West Sussex RH16 1JT |
Director Name | John Wilfred Sword Fletcher |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 1999) |
Role | Civil Engineer |
Correspondence Address | House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China |
Director Name | Clifford King |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(92 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 May 2000) |
Role | Civil Engineer |
Correspondence Address | 27 How Wood Park Street St Albans Hertfordshire AL2 2QY |
Director Name | Rufus Laycock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(98 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 November 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2004(102 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 December 2008) |
Role | Company Director |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Nigel Edward Oliver Williams |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 June 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |
Director Name | Dag Fasmer Wittusen |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 31 August 2007) |
Role | Executive Vice President |
Correspondence Address | Risstubben 5 Oslo 0374 Foreign |
Director Name | Runar Nilsen |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 August 2007(105 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 December 2008) |
Role | Ceo And Cfo |
Correspondence Address | Ekornveien 12 Siggerud N0-1404 Norway |
Director Name | Mr Marcelo Roque Pereira |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 31 August 2007(105 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 December 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 194 Kensington Park Road London W11 2ES |
Secretary Name | th Group Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2000(98 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 January 2005) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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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 | Over 100 other UK companies use this postal address |
12m at 0.2 | Th Global Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 16 April 2017 (overdue) |
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10 September 2019 | Restoration by order of court - previously in Members' Voluntary Liquidation (4 pages) |
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9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
9 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 February 2012 | Liquidators' statement of receipts and payments to 31 January 2012 (6 pages) |
9 February 2012 | Liquidators statement of receipts and payments to 31 January 2012 (6 pages) |
13 January 2012 | Liquidators' statement of receipts and payments to 3 January 2012 (7 pages) |
13 January 2012 | Liquidators statement of receipts and payments to 3 January 2012 (7 pages) |
13 January 2012 | Liquidators statement of receipts and payments to 3 January 2012 (7 pages) |
15 July 2011 | Liquidators statement of receipts and payments to 3 July 2011 (6 pages) |
15 July 2011 | Liquidators statement of receipts and payments to 3 July 2011 (6 pages) |
15 July 2011 | Liquidators' statement of receipts and payments to 3 July 2011 (6 pages) |
1 February 2011 | Liquidators statement of receipts and payments to 3 January 2011 (6 pages) |
1 February 2011 | Liquidators statement of receipts and payments to 3 January 2011 (6 pages) |
1 February 2011 | Liquidators' statement of receipts and payments to 3 January 2011 (6 pages) |
11 January 2011 | Appointment of a voluntary liquidator (1 page) |
11 January 2011 | Court order insolvency:replacement of liquidator, D.P. hudson replacing P.J.R. souster 01/12/2010 (9 pages) |
11 January 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
29 November 2010 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages) |
11 January 2010 | Declaration of solvency (3 pages) |
11 January 2010 | Appointment of a voluntary liquidator (1 page) |
11 January 2010 | Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 11 January 2010 (2 pages) |
11 January 2010 | Resolutions
|
15 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page) |
17 December 2008 | Appointment terminated director runar nilsen (1 page) |
17 December 2008 | Director appointed rufus laycock (2 pages) |
17 December 2008 | Appointment terminated director marcelo roque pereira (1 page) |
17 December 2008 | Appointment terminated secretary rufus laycock (1 page) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
24 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
24 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
5 April 2007 | Full accounts made up to 31 December 2005 (6 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (5 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | New director appointed (2 pages) |
10 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
16 April 2005 | Return made up to 02/04/05; full list of members
|
4 February 2005 | Secretary resigned (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
19 April 2004 | Return made up to 02/04/04; full list of members
|
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
1 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
8 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
27 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
21 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
13 October 2000 | Resolutions
|
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
27 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
11 January 2000 | Director resigned (1 page) |
7 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 November 1999 | Resolutions
|
19 November 1999 | Director resigned (1 page) |
23 August 1999 | Location of register of members (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page) |
24 April 1999 | Return made up to 02/04/99; full list of members (7 pages) |
17 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
16 April 1998 | Return made up to 02/04/98; full list of members (7 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
16 April 1997 | Return made up to 02/04/97; full list of members
|
14 November 1996 | Auditor's resignation (7 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
7 November 1996 | Location of register of members (1 page) |
7 November 1996 | Registered office changed on 07/11/96 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page) |
27 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
27 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 June 1996 | Director resigned (1 page) |
29 April 1996 | Return made up to 02/04/96; full list of members (9 pages) |
20 April 1995 | Return made up to 02/04/95; full list of members (14 pages) |
12 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (189 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |