St Georges Hill
Weybridge
Surrey
KT13 0PX
Director Name | Roger Kingshott |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 1997(89 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 04 December 2001) |
Role | Dircetor |
Correspondence Address | 66 Croydon Road Reigate Surrey RH2 0NH |
Secretary Name | Hilary Baker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 October 1997(89 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 04 December 2001) |
Role | Secretary |
Correspondence Address | Springhill Old Avenue St Georges Hill Weybridge Surrey KT13 0PX |
Director Name | Mr Alistair Thomas Frederick Gould |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(83 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Guard House Beach Road St Margarets Bay Dover Kent CT15 6DZ |
Director Name | Mr Colin James Thomson McMeekin |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(83 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 October 1997) |
Role | Company Director |
Correspondence Address | Brockenhurst Pig Bush Lane Alfold Bars Loxwood Surrey RH14 0QY |
Director Name | Mr Lance Glenn Bridgman Shaw |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(83 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 October 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Underhill Park Road Reigate Surrey RH2 9LX |
Director Name | Mr Christopher Damian Weston |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(83 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechwood Dungates Lane Buckland Betchworth Surrey RH3 7BD |
Secretary Name | Mr Lance Glenn Bridgman Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(83 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Underhill Park Road Reigate Surrey RH2 9LX |
Registered Address | First Floor 31 Southampton Row London WC1B 5HT |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £416,863 |
Current Liabilities | £716,439 |
Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2001 | Application for striking-off (1 page) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 August 1999 | Return made up to 04/06/99; no change of members (4 pages) |
12 August 1999 | Particulars of mortgage/charge (3 pages) |
12 August 1999 | Particulars of mortgage/charge (3 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 June 1998 | Director's particulars changed (1 page) |
24 June 1998 | Secretary's particulars changed (1 page) |
9 June 1998 | Return made up to 04/06/98; full list of members
|
2 February 1998 | Company name changed hepburn holdings LIMITED\certificate issued on 03/02/98 (2 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New secretary appointed (2 pages) |
11 November 1997 | Registered office changed on 11/11/97 from: unit 4 elliott park trading est eastern road aldershot hampshire GU12 4TF (1 page) |
11 November 1997 | Auditor's resignation (1 page) |
25 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 1997 | Return made up to 04/06/97; no change of members (5 pages) |
16 September 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
3 September 1996 | Registered office changed on 03/09/96 from: 33-35 bell street reigate surrey RH2 7AJ (1 page) |
27 June 1996 | Return made up to 04/06/96; full list of members (7 pages) |
30 April 1996 | Particulars of mortgage/charge (3 pages) |
30 April 1996 | Particulars of mortgage/charge (3 pages) |
30 April 1996 | Particulars of mortgage/charge (3 pages) |
29 June 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
29 June 1995 | Return made up to 04/06/95; no change of members (6 pages) |