Sunninghill
Berkshire
SL5 0TN
Director Name | Mr Richard Paul Wakley |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2004(96 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Western Road Hiltingbury Chandlers Ford Hampshire SO53 5DG |
Secretary Name | David Thomas Lovell |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 October 2004(96 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Accountant |
Correspondence Address | 52 Hurst Park Road Twyford Berkshire RG10 0EY |
Director Name | Mr Charles Alexander Bruce |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1991(83 years, 1 month after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 October 2004) |
Role | Company Director |
Correspondence Address | 8 Prior Croft Close Camberley Surrey GU15 5DE |
Director Name | John Andrew Monks |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1991(83 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT |
Secretary Name | Mr Charles Alexander Bruce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 1991(83 years, 1 month after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 October 2004) |
Role | Company Director |
Correspondence Address | 8 Prior Croft Close Camberley Surrey GU15 5DE |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,180,709 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
14 June 2006 | Dissolved (1 page) |
---|---|
14 March 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
12 July 2005 | Registered office changed on 12/07/05 from: windlebrook house guildford road bagshot surrey GU19 5NG (1 page) |
7 July 2005 | Declaration of solvency (3 pages) |
7 July 2005 | Appointment of a voluntary liquidator (1 page) |
7 July 2005 | Resolutions
|
23 May 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
1 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 March 2005 | Return made up to 02/02/05; full list of members
|
11 November 2004 | Secretary resigned;director resigned (1 page) |
13 October 2004 | New secretary appointed (2 pages) |
13 October 2004 | Director resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
22 June 2004 | Accounts for a dormant company made up to 27 September 2003 (7 pages) |
13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2004 | Withdrawal of application for striking off (1 page) |
4 March 2004 | Application for striking-off (1 page) |
28 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
3 February 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
8 January 2003 | Accounts for a dormant company made up to 30 March 2002 (8 pages) |
28 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
20 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
25 January 2001 | Accounts for a dormant company made up to 1 April 2000 (6 pages) |
22 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
25 January 2000 | Accounts for a dormant company made up to 27 March 1999 (5 pages) |
18 June 1999 | Accounts for a dormant company made up to 29 August 1998 (5 pages) |
2 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
20 May 1998 | Accounts for a dormant company made up to 30 August 1997 (5 pages) |
18 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
2 May 1997 | Accounts for a dormant company made up to 31 August 1996 (6 pages) |
12 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
25 June 1996 | Resolutions
|
25 June 1996 | Accounts for a dormant company made up to 2 September 1995 (5 pages) |
17 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
11 May 1995 | Full accounts made up to 27 August 1994 (7 pages) |