Epsom
Surrey
KT17 3PT
Director Name | Mr Christopher Charles Porter |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1990(86 years after company formation) |
Appointment Duration | 16 years (closed 05 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lankester Square Oxted Surrey RH8 0LJ |
Director Name | Harold Kenneth Porter |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1990(86 years after company formation) |
Appointment Duration | 16 years (closed 05 December 2006) |
Role | Company Director |
Correspondence Address | Chadwell Cottage Broadwell Moreton-In-Marsh Gloucestershire GL56 0UA Wales |
Secretary Name | Mr Stephen John Norton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 June 1996(91 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 05 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Clematis Gardens Woodford Green Essex IG8 0BU |
Director Name | Brian Harker |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(86 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 August 1992) |
Role | Company Director |
Correspondence Address | 130 Foresters Drive Wallington Surrey SM6 9JZ |
Director Name | Stephen Locke Lovibond |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(86 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 June 1993) |
Role | Company Director |
Correspondence Address | 112 King George Street Greenwich London SE10 8PX |
Secretary Name | Stephen Locke Lovibond |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(90 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 June 1996) |
Role | Company Director |
Correspondence Address | 112 King George Street Greenwich London SE10 8PX |
Secretary Name | Stephen Locke Lovibond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(90 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 June 1996) |
Role | Company Director |
Correspondence Address | 112 King George Street Greenwich London SE10 8PX |
Registered Address | Dissegna House Weston Avenue, West Thurrock Grays Essex RM20 3ZP |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Gross Profit | -£103 |
Net Worth | £1,410,436 |
Cash | £786,277 |
Current Liabilities | £164,777 |
Latest Accounts | 30 June 2004 (19 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2006 | Application for striking-off (1 page) |
23 December 2005 | Return made up to 08/12/05; no change of members
|
15 December 2004 | Return made up to 08/12/04; full list of members
|
10 December 2004 | Total exemption small company accounts made up to 30 June 2004 (9 pages) |
30 October 2004 | Auditor's resignation (1 page) |
25 February 2004 | Full accounts made up to 30 June 2003 (10 pages) |
16 December 2003 | Return made up to 08/12/03; full list of members (11 pages) |
11 March 2003 | Registered office changed on 11/03/03 from: 19 stannary street kennington london SE11 4AA (1 page) |
2 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
18 December 2002 | Return made up to 08/12/02; no change of members (7 pages) |
19 December 2001 | Return made up to 08/12/01; change of members (7 pages) |
3 December 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
22 February 2001 | Ad 19/02/01--------- £ si 25@1=25 £ ic 6445/6470 (2 pages) |
22 December 2000 | Return made up to 08/12/00; full list of members
|
17 November 2000 | Full accounts made up to 30 June 2000 (12 pages) |
10 January 2000 | Return made up to 08/12/99; change of members
|
7 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
12 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
8 January 1999 | Return made up to 08/12/98; no change of members (7 pages) |
18 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
23 January 1998 | Return made up to 08/12/97; full list of members
|
27 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
6 January 1997 | Return made up to 08/12/96; no change of members
|
18 June 1996 | New secretary appointed (1 page) |
18 June 1996 | Secretary resigned (2 pages) |
12 January 1996 | Return made up to 08/12/95; full list of members
|
9 April 1995 | Full group accounts made up to 30 June 1994 (13 pages) |
17 March 1984 | Accounts made up to 30 June 1982 (14 pages) |
22 March 1982 | Accounts made up to 30 June 1981 (13 pages) |
21 March 1982 | Accounts made up to 30 June 1980 (13 pages) |
1 January 1974 | Company name changed\certificate issued on 01/01/74 (2 pages) |
15 December 1904 | Certificate of incorporation (1 page) |