Bisley
Woking
Surrey
GU24 9HH
Director Name | Graham Frederick Charles Mellstrom |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 11 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glen House Glen Road, Grayshott Hindhead Surrey GU26 6NF |
Director Name | Bruce Robert Mellstrom |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 11 October 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Glen House Glen Road Gray Shott Surrey GU26 6NF |
Director Name | Stephen Charles Mellstrom |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 11 October 2005) |
Role | Chartered Surveyor |
Correspondence Address | 44 Eccles Road Battersea London SW11 1LZ |
Secretary Name | Wendy Munday |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 11 October 2005) |
Role | Company Director |
Correspondence Address | 6 Avery Court Alice Road Aldershot Hampshire GU11 1HY |
Secretary Name | Peter John Travers |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 11 October 2005) |
Role | Company Director |
Correspondence Address | 25a Caves Farm Close Sandhurst Berkshire GU47 8EA |
Director Name | Mr Stuart Godfrey Mellstrom |
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Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 May 2002) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | Englefield Warren Lane Oxshott Leatherhead Surrey KT22 0SZ |
Secretary Name | Anthony Charles Cripps |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 November 2004) |
Role | Chartered Accountant |
Correspondence Address | 5 Kingcup Drive Bisley Woking Surrey GU24 9HH |
Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £334,540 |
Gross Profit | £94,446 |
Net Worth | £84,620 |
Cash | £97 |
Current Liabilities | £3,700 |
Latest Accounts | 30 September 2004 (19 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
12 December 2013 | Bona Vacantia disclaimer (1 page) |
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11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2005 | Application for striking-off (2 pages) |
18 February 2005 | Return made up to 31/01/05; full list of members
|
10 December 2004 | Director's particulars changed (1 page) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | Secretary resigned (1 page) |
13 February 2004 | Return made up to 31/01/04; full list of members (9 pages) |
29 December 2003 | Full accounts made up to 30 September 2003 (12 pages) |
12 March 2003 | Memorandum and Articles of Association (6 pages) |
12 March 2003 | Resolutions
|
13 February 2003 | Return made up to 31/01/03; full list of members
|
7 January 2003 | Full accounts made up to 30 September 2002 (13 pages) |
17 October 2002 | Resolutions
|
3 October 2002 | Director's particulars changed (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
13 February 2002 | Return made up to 31/01/02; full list of members (8 pages) |
2 January 2002 | Full accounts made up to 30 September 2001 (12 pages) |
21 February 2001 | Return made up to 31/01/01; full list of members (8 pages) |
4 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
16 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
12 January 2000 | Full accounts made up to 30 September 1999 (12 pages) |
11 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
8 November 1999 | Particulars of mortgage/charge (4 pages) |
12 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
22 July 1999 | Incorporation (44 pages) |
31 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
19 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
2 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
27 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
8 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
22 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |
8 August 1995 | Return made up to 31/07/95; full list of members (8 pages) |