Epsom
Surrey
KT18 5TZ
Secretary Name | Peter Evelyn Kemp |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2001(80 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 21 February 2006) |
Role | Company Director |
Correspondence Address | 35 Garlichill Road Epsom Surrey KT18 5TZ |
Director Name | Jeremy Herbert Arliss |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2004(82 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 21 February 2006) |
Role | Company Director |
Correspondence Address | 4 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AL |
Director Name | David Allan Hopkins |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(71 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 May 2004) |
Role | Company Director |
Correspondence Address | Crooksbury Cottage Tilford Farnham Surrey GU10 2AZ |
Director Name | Elton William Ody |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(71 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 September 1994) |
Role | Company Director |
Correspondence Address | Devon Cottage St Michaels Close Walton-On-Thames Surrey Kt12 |
Secretary Name | David Allan Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(71 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 November 2001) |
Role | Company Director |
Correspondence Address | Crooksbury Cottage Tilford Farnham Surrey GU10 2AZ |
Director Name | Mr Geoffrey Thomas Machin |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(73 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 13 November 2001) |
Role | Company Director |
Correspondence Address | 12 Paddock Fields Old Basing Basingstoke Hampshire RG24 7DB |
Registered Address | Unit 10 Lion Park Avenue Chessington Surrey KT9 1ST |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £388,796 |
Latest Accounts | 31 March 2005 (18 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2005 | Application for striking-off (1 page) |
6 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
2 February 2005 | Registered office changed on 02/02/05 from: cox lane chessington surrey KT9 1SL (1 page) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
28 July 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
11 May 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
9 August 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
18 July 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
20 November 2001 | Director resigned (1 page) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | New secretary appointed;new director appointed (2 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
18 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
19 July 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
17 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
20 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
13 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
6 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
4 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
30 December 1969 | Memorandum of association (6 pages) |
29 December 1952 | Resolution passed on (23 pages) |