154 The Street Puttenham
Guildford
Surrey
GU3 1AU
Director Name | Mr Neil Nicholas Twist |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2001(74 years, 5 months after company formation) |
Appointment Duration | 7 years (closed 11 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Garth Cobham Surrey KT11 2DZ |
Director Name | Mr Timothy Francis Dixon-Nuttall |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2007(80 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 November 2008) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 3 Little Green Richmond Surrey TW9 1QH |
Director Name | John Cooper |
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Date of Birth | July 1941 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 September 1991(64 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 March 2002) |
Role | Cabinet Maker |
Correspondence Address | Brockley Green Hundon Sudbury Suffolk CO10 8DT |
Director Name | Mr Richard Roberts |
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Date of Birth | July 1936 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 September 1991(64 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 November 1991) |
Role | Radio Manufacturer |
Correspondence Address | The Grange Compton Guildford Surrey GU3 1JW |
Secretary Name | Mr John Edward Clarges |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(64 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 December 1995) |
Role | Company Director |
Correspondence Address | St Jude 3 Redwood Egham Surrey TW20 8SU |
Director Name | Mr David Bruce Hewitt |
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Date of Birth | October 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(64 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | Hurley Cottage The Croft Wareside Ware Hertfordshire SG12 7QP |
Director Name | Mrs Denise Elizabeth Roberts |
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Date of Birth | May 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 December 1995) |
Role | Company Director |
Correspondence Address | The Grange Compton Guildford Surrey GU3 1JW |
Director Name | Alexander Michael Milling |
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Date of Birth | July 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(66 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 30 November 2001) |
Role | Financial Director |
Correspondence Address | Forest House 15 Old Frensham Road Lower Bourne Farnham Surrey GU10 3HD |
Director Name | Geoffrey Vincent Dixon-Nuttall |
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Date of Birth | May 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(68 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 04 June 2007) |
Role | Company Director |
Correspondence Address | Long Meadow Miles Lane Cobham Surrey KT11 2EA |
Director Name | Anthony George Hammond |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(74 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2005) |
Role | Works Manager |
Correspondence Address | 6 Hadrian Close Haverhill Suffolk CB9 0NH |
Registered Address | 2 The Garth Cobham Surrey KT11 2DZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Oxshott and Stoke D'Abernon |
Built Up Area | Cobham (Elmbridge) |
Latest Accounts | 30 June 2007 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2008 | Application for striking-off (1 page) |
25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 September 2007 | Return made up to 03/09/07; change of members (7 pages) |
18 June 2007 | Director resigned (1 page) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
13 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
3 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members
|
4 March 2005 | Registered office changed on 04/03/05 from: 9-11 hollands road haverhill suffolk CB9 8PU (1 page) |
4 March 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
18 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
9 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
22 September 2003 | Return made up to 03/09/03; full list of members
|
23 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
18 April 2002 | Director resigned (1 page) |
8 April 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
16 November 2001 | New director appointed (2 pages) |
21 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
10 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
25 September 2000 | Return made up to 03/09/00; full list of members
|
28 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 September 1998 | Return made up to 03/09/98; no change of members (6 pages) |
9 October 1997 | Secretary's particulars changed (1 page) |
22 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 September 1996 | Return made up to 03/09/96; full list of members
|
19 September 1995 | Return made up to 03/09/95; full list of members (6 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |