Fetcham
Leatherhead
Surrey
KT22 9XF
Secretary Name | Daphne Margaret Murray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(96 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 22 December 2015) |
Role | Company Director |
Correspondence Address | 176 High Road Byfleet Surrey KT14 7ED |
Director Name | Mr Andrew Michael Smith |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2006(98 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 22 December 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Oakwood Road Windlesham Surrey GU20 6JD |
Director Name | David Richard Swinson |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 August 1992) |
Role | Company Director |
Correspondence Address | Orchard House Tibberton Droitwich Worcestershire WR9 7NJ |
Director Name | Precel James Owen |
---|---|
Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 August 1992) |
Role | Company Director |
Correspondence Address | Soar Hill Newport Dyfed SA42 0QL Wales |
Director Name | Malcolm John McDowall |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 August 1992) |
Role | Company Director |
Correspondence Address | Dryleaze Bath Road Saltford Bristol BS18 3JT |
Secretary Name | Narinder Nath Kalia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 51 Harewood Road Isleworth Middlesex TW7 5HN |
Director Name | Peter Hamilton Fulke Bullard |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(84 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 June 1996) |
Role | Chartered Secretary |
Correspondence Address | 59 Hillsborough Park Camberley Surrey GU15 1HG |
Director Name | Derek William Jenkins |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(84 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 May 1997) |
Role | Chartered Accountant |
Correspondence Address | The Pines Springfield Road Camberley Surrey GU15 1AB |
Director Name | David Llewellyn |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(88 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 August 1996) |
Role | Solicitor |
Correspondence Address | 32 Foxdene Godalming Surrey GU7 1YQ |
Director Name | Narinder Nath Kalia |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(88 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 March 1999) |
Role | Chartered Secretary |
Correspondence Address | 51 Harewood Road Isleworth Middlesex TW7 5HN |
Director Name | Michael David Hampson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 2000) |
Role | Chartered Secretary/Barrister |
Correspondence Address | Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY |
Director Name | Robert Ernest Lambourne |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 1999) |
Role | Director Fica |
Correspondence Address | Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA |
Director Name | Mr Charles Bennett Brown |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(91 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 May 2000) |
Role | Chartered Secretary |
Correspondence Address | Brendon Beenham Reading Berkshire RG7 5NX |
Director Name | John Anthony Robinson |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(91 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 April 2004) |
Role | Chartered Accountant |
Correspondence Address | 14 Daws Lea High Wycombe Buckinghamshire HP11 1QF |
Secretary Name | Frank James Standish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(91 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2000) |
Role | Company Director |
Correspondence Address | 17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA |
Director Name | Frank James Standish |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(92 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 01 July 2000) |
Role | Chartered Secretary |
Correspondence Address | 17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA |
Director Name | Stephen Bottle |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(92 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 April 2006) |
Role | Solicitor |
Correspondence Address | 30 Alban Road Letchworth Hertfordshire SG6 2AT |
Secretary Name | Mr Michael Leslie Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(92 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF |
Telephone | 01932 568833 |
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Telephone region | Weybridge |
Registered Address | Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £150,000 |
Latest Accounts | 31 December 2006 (16 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2013 | Restoration by order of the court (3 pages) |
30 August 2013 | Restoration by order of the court (3 pages) |
13 November 2009 | Final Gazette dissolved following liquidation (1 page) |
13 November 2009 | Final Gazette dissolved following liquidation (1 page) |
13 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 August 2009 | Liquidators' statement of receipts and payments to 31 July 2009 (5 pages) |
13 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 August 2009 | Liquidators statement of receipts and payments to 31 July 2009 (5 pages) |
13 August 2009 | Liquidators' statement of receipts and payments to 31 July 2009 (5 pages) |
1 June 2009 | Liquidators statement of receipts and payments to 1 May 2008 (5 pages) |
1 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
1 June 2009 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
1 June 2009 | Liquidators statement of receipts and payments to 1 May 2008 (5 pages) |
1 June 2009 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
1 June 2009 | Liquidators' statement of receipts and payments to 1 May 2008 (5 pages) |
1 June 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
1 June 2009 | Liquidators' statement of receipts and payments to 1 May 2008 (5 pages) |
1 June 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
1 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
1 June 2009 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
1 June 2009 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page) |
25 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
25 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
23 May 2007 | Resolutions
|
23 May 2007 | Declaration of solvency (3 pages) |
23 May 2007 | Appointment of a voluntary liquidator (1 page) |
23 May 2007 | Appointment of a voluntary liquidator (1 page) |
23 May 2007 | Resolutions
|
23 May 2007 | Declaration of solvency (3 pages) |
22 May 2007 | Registered office changed on 22/05/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD (1 page) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 May 2006 | Return made up to 26/04/06; full list of members
|
24 May 2006 | Return made up to 26/04/06; full list of members
|
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
25 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
25 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
31 March 2005 | Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 May 2004 | Return made up to 26/04/04; full list of members (8 pages) |
21 May 2004 | Return made up to 26/04/04; full list of members (8 pages) |
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | Secretary resigned (1 page) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
12 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
24 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
13 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
13 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
11 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
11 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 July 2000 | New secretary appointed;new director appointed (2 pages) |
20 July 2000 | New secretary appointed;new director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
12 July 2000 | Secretary resigned;director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Secretary resigned;director resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
24 May 2000 | Return made up to 26/04/00; no change of members (10 pages) |
24 May 2000 | Return made up to 26/04/00; no change of members (10 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 July 1999 | Secretary's particulars changed (1 page) |
21 July 1999 | Secretary's particulars changed (1 page) |
1 June 1999 | Return made up to 26/04/99; full list of members (11 pages) |
1 June 1999 | Return made up to 26/04/99; full list of members (11 pages) |
15 April 1999 | Director's particulars changed (1 page) |
15 April 1999 | Director's particulars changed (1 page) |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
26 May 1998 | Return made up to 26/04/98; full list of members (13 pages) |
26 May 1998 | Return made up to 26/04/98; full list of members (13 pages) |
19 August 1997 | Director's particulars changed (1 page) |
19 August 1997 | Director's particulars changed (1 page) |
25 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
25 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
2 July 1997 | New director appointed (3 pages) |
2 July 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (6 pages) |
1 July 1997 | New director appointed (6 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
27 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
27 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | New director appointed (1 page) |
17 September 1996 | New director appointed (1 page) |
17 September 1996 | Director resigned (1 page) |
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | Director resigned (3 pages) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | Director resigned (3 pages) |
23 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
23 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
19 May 1995 | Return made up to 26/04/95; no change of members (8 pages) |
19 May 1995 | Return made up to 26/04/95; no change of members (8 pages) |
2 August 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
2 August 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
12 October 1989 | Full accounts made up to 31 December 1988 (4 pages) |
12 October 1989 | Full accounts made up to 31 December 1988 (4 pages) |
19 March 1986 | Accounts made up to 31 December 1984 (1 page) |
19 March 1986 | Accounts made up to 31 December 1984 (1 page) |