White Lane
Hannington
Hampshire
RG26 5TN
Director Name | Roger Graham Horton |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2001(92 years after company formation) |
Appointment Duration | 5 years, 2 months (closed 23 January 2007) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Beechwood House School Hill Wargrave Berkshire RG10 8DY |
Director Name | Jeffrey Scott Thomasson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 October 2001(92 years after company formation) |
Appointment Duration | 5 years, 2 months (closed 23 January 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Webster Road London SE16 4DF |
Secretary Name | Jeffrey Scott Thomasson |
---|---|
Nationality | American |
Status | Closed |
Appointed | 31 October 2001(92 years after company formation) |
Appointment Duration | 5 years, 2 months (closed 23 January 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Webster Road London SE16 4DF |
Director Name | Anthony Rochford Selvey |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(81 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 06 April 2002) |
Role | Accountant |
Correspondence Address | 14 Monterey Close Bexley Kent DA5 2BX |
Secretary Name | Mr Anthony Martin Foye |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(81 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Mr David John Smith |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(92 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 South Close Wokingham Berkshire RG40 2DJ |
Director Name | Mr Jonathan James Garnham Conibear |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(92 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 July 2004) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Mill Street Islip Oxon OX5 2SY |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £61,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2006 | Resolutions
|
24 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
24 March 2005 | Director resigned (1 page) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Return made up to 29/01/05; full list of members (3 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
13 August 2004 | Location of register of members (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page) |
6 August 2004 | Director resigned (1 page) |
23 July 2004 | Return made up to 30/04/04; full list of members (8 pages) |
4 June 2004 | Director's particulars changed (1 page) |
7 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
2 June 2003 | Return made up to 30/04/03; full list of members
|
15 January 2003 | Director's particulars changed (1 page) |
23 October 2002 | New director appointed (3 pages) |
2 October 2002 | New director appointed (2 pages) |
5 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
13 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
2 May 2002 | Director resigned (1 page) |
4 December 2001 | New secretary appointed;new director appointed (2 pages) |
4 December 2001 | New director appointed (3 pages) |
4 December 2001 | Secretary resigned (1 page) |
8 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
9 May 2001 | Return made up to 30/04/01; full list of members
|
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
5 June 2000 | Return made up to 03/05/00; full list of members
|
29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
15 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
11 February 1999 | Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page) |
31 May 1998 | Return made up to 03/05/98; full list of members
|
19 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
23 May 1997 | Return made up to 03/05/97; no change of members
|
1 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
14 July 1996 | Return made up to 03/05/96; no change of members (4 pages) |
17 February 1996 | Location of register of members (1 page) |
17 November 1995 | Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page) |
12 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
19 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |