Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director Name | The New Hovema Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 August 2003(96 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Secretary Name | The New Hovema Limited (Corporation) |
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Status | Current |
Appointed | 06 August 2003(96 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Director Name | Mr Henri Jean Bonpun |
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Date of Birth | May 1933 (Born 89 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 December 1992(86 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 1993) |
Role | Manager |
Correspondence Address | 24 Stanhope Gardens London SW7 5QX |
Director Name | Mr Brian John Dive |
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Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(86 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 February 1994) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Fairlawn Beechwood Avenue Weybridge Surrey KT13 9TD |
Director Name | David Arthur Toothill |
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Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(86 years after company formation) |
Appointment Duration | 2 years (resigned 22 December 1994) |
Role | Manager |
Correspondence Address | 13 Lansdown Boxgrove Road Guildford Surrey GU1 2LY |
Secretary Name | Mr Glaister Boyd St Ledger Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(86 years after company formation) |
Appointment Duration | 10 years, 8 months (resigned 07 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Orchard Avenue Shirley Croydon Surrey CR0 8UB |
Director Name | Jan Derwig |
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Date of Birth | February 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 April 1993(86 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 December 1994) |
Role | Manager |
Correspondence Address | Highcliffe Priors Hatch Lane, Hurtmore Godalming Surrey GU7 2RJ |
Director Name | Robert Michael Tomlinson |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1994(87 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 07 August 2003) |
Role | Solicitor |
Correspondence Address | 89 Cambridge Road London SW20 0PU |
Director Name | Mr Glaister Boyd St Ledger Anderson |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(88 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 August 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Orchard Avenue Shirley Croydon Surrey CR0 8UB |
Director Name | Valerie Ann Roberts |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(88 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 February 1999) |
Role | Solicitor |
Correspondence Address | 19 Clonmel Road London SW6 5BL |
Director Name | Ian Alan Charles Shrimpton |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(88 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 22 December 1999) |
Role | Manager |
Correspondence Address | 8 Wood End Hill Harpenden Hertfordshire AL5 3EZ |
Director Name | Cheryl Jane Coutts |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(92 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 August 2003) |
Role | Chartered Secretary |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
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 | £54,550 |
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) |
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) |
31 August 2006 | Appointment of a voluntary liquidator (1 page) |
27 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
5 May 2005 | Return made up to 17/04/05; full list of members (5 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
18 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
18 June 2004 | Return made up to 17/04/04; full list of members (5 pages) |
18 June 2004 | New secretary appointed;new director appointed (3 pages) |
16 June 2004 | Director's particulars changed (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE (1 page) |
23 September 2003 | Amended accounts made up to 31 December 2002 (3 pages) |
4 September 2003 | Return made up to 11/08/03; full list of members (5 pages) |
21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 August 2003 | New director appointed (3 pages) |
18 August 2003 | Secretary resigned;director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
13 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
15 August 2000 | Return made up to 11/08/00; no change of members (8 pages) |
28 January 2000 | Director's particulars changed (1 page) |
30 December 1999 | Director resigned (1 page) |
20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
18 August 1999 | Return made up to 11/08/99; no change of members (8 pages) |
31 March 1999 | New director appointed (3 pages) |
8 March 1999 | Director resigned (1 page) |
18 January 1999 | Auditor's resignation (1 page) |
9 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
8 September 1998 | Resolutions
|
19 August 1998 | Return made up to 11/08/98; full list of members (8 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 August 1997 | Return made up to 11/08/97; no change of members (7 pages) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
27 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
19 August 1996 | Return made up to 11/08/96; full list of members (7 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
15 August 1995 | Return made up to 11/08/95; no change of members (14 pages) |