Richmond
Surrey
TW9 2ET
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2005(88 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Director Name | Leland Earl Tate |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(75 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 1994) |
Role | Engineer |
Correspondence Address | Coombe Side Upper Street Shere Surrey GU5 9JA |
Director Name | Roger Easley Truitt |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(75 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 1994) |
Role | Engineer |
Correspondence Address | Woodside Primrose Way Bramley Guildford Surrey GU5 0BZ |
Director Name | Phoebe Wood |
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Date of Birth | April 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1992(75 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 February 1995) |
Role | Financial Controller |
Correspondence Address | Grey Tops Common Lane Claygate Esher Surrey KT10 0HY |
Secretary Name | Howard Edwards |
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Nationality | American |
Status | Resigned |
Appointed | 25 October 1992(75 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | 756 Greenridge Drive La Canada Flintridge California 91011 Foreign |
Director Name | Stephen Gerald Suellentrop |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1994(77 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 October 1998) |
Role | Company Director |
Correspondence Address | The Sheilings 74 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY |
Secretary Name | Samuel Henry Dunkley |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(77 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 October 1996) |
Role | Solicitor |
Correspondence Address | 3 Queensdale Road London W11 4QE |
Director Name | Mrs Kimberly Elizabeth Ives |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 February 1995(78 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 November 1998) |
Role | Finance Director |
Correspondence Address | 1 Park Chase Guildford Surrey GU1 1ES |
Secretary Name | Mr Paul Alexander McGoldrick |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(79 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Oathall Avenue Haywards Heath West Sussex RH16 3EX |
Director Name | Mr David McManus |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(81 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 May 2005) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Broome Herbert Road Fleet Hants GU51 4JN |
Director Name | George Scott Davis |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 1998(81 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2000) |
Role | Finance |
Correspondence Address | 76 St Andrews Gardens Albany Place Brunswick Grove Cobham Surrey KT11 1HQ |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2005(88 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £954 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 April 2007 | Dissolved (1 page) |
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8 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 January 2006 | Registered office changed on 17/01/06 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page) |
13 January 2006 | Resolutions
|
13 January 2006 | Declaration of solvency (4 pages) |
13 January 2006 | Ex.res."in specie" (1 page) |
13 January 2006 | Appointment of a voluntary liquidator (1 page) |
2 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
12 August 2005 | Director resigned (1 page) |
13 June 2005 | New director appointed (7 pages) |
31 May 2005 | Director resigned (1 page) |
23 May 2005 | New director appointed (5 pages) |
17 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
23 November 2004 | Return made up to 01/10/04; full list of members (5 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
22 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
8 November 2001 | Return made up to 25/10/01; full list of members (5 pages) |
6 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 October 2001 | Resolutions
|
4 April 2001 | Director's particulars changed (1 page) |
4 April 2001 | Director resigned (1 page) |
23 March 2001 | Return made up to 25/10/00; full list of members (5 pages) |
23 March 2001 | Director's particulars changed (1 page) |
23 March 2001 | Director's particulars changed (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
7 July 2000 | Registered office changed on 07/07/00 from: london square cross lanes guildford surrey gui 1UE (1 page) |
21 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
18 January 1999 | New director appointed (2 pages) |
30 November 1998 | Director resigned (1 page) |
21 November 1997 | New secretary appointed (2 pages) |
21 November 1997 | Return made up to 25/10/97; no change of members
|
9 January 1997 | New secretary appointed (2 pages) |
9 January 1997 | Secretary resigned (1 page) |
9 January 1997 | Return made up to 25/10/96; no change of members (4 pages) |
3 November 1995 | New director appointed (2 pages) |
3 November 1995 | Return made up to 25/10/95; full list of members
|
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 December 1988 | Certificate of re-registration from Limited to Unlimited (1 page) |
30 November 1988 | Certificate of re-registration from Public Limited Company to Private (1 page) |
1 January 1972 | Company name changed\certificate issued on 01/01/72 (4 pages) |
2 July 1962 | Company name changed\certificate issued on 02/07/62 (3 pages) |
8 February 1917 | Certificate of incorporation (1 page) |