Ashtead
Surrey
KT21 1QF
Director Name | Mr Mark Oldham |
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Date of Birth | May 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2001(73 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 18 January 2005) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 62 Beaumont Road London W4 5AP |
Secretary Name | Mr Mark Oldham |
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Nationality | British |
Status | Closed |
Appointed | 30 March 2001(73 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 18 January 2005) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 62 Beaumont Road London W4 5AP |
Director Name | Mr Alastair George Clark |
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Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(63 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Copse Mile Path Hook Heath Woking GU22 0JL |
Director Name | Derek Robert James Stewart |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(63 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
Secretary Name | Derek Robert James Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(63 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
Director Name | Alan Dalziel Frew |
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Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(66 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 November 1999) |
Role | Secretary |
Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
Secretary Name | Alan Dalziel Frew |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(66 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 November 1999) |
Role | Secretary |
Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
Director Name | Michael David Wilkinson |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(72 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS |
Secretary Name | Michael David Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(72 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS |
Registered Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Charville |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,500 |
Latest Accounts | 5 April 2003 (19 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2004 | Application for striking-off (1 page) |
15 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
6 January 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
21 November 2003 | Resolutions
|
18 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
23 January 2003 | Accounts made up to 5 April 2002 (4 pages) |
27 December 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: united biscuits hq church road west drayton middlesex UB7 7PR (1 page) |
5 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
30 May 2001 | New secretary appointed;new director appointed (2 pages) |
30 May 2001 | Secretary resigned;director resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
5 February 2001 | Accounts made up to 5 April 2000 (4 pages) |
14 December 2000 | New director appointed (5 pages) |
26 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2000 | Return made up to 18/05/00; full list of members (6 pages) |
2 February 2000 | New secretary appointed;new director appointed (1 page) |
2 February 2000 | Secretary resigned;director resigned (1 page) |
26 January 2000 | Accounting reference date extended from 31/12/99 to 05/04/00 (1 page) |
2 November 1999 | Accounts made up to 2 January 1999 (4 pages) |
9 July 1999 | Return made up to 18/05/99; full list of members (7 pages) |
28 October 1998 | Accounts for a dormant company made up to 3 January 1998 (3 pages) |
14 October 1998 | Memorandum and Articles of Association (17 pages) |
9 October 1998 | Company name changed healthy life products LIMITED\certificate issued on 12/10/98 (2 pages) |
10 July 1998 | Return made up to 18/05/98; no change of members (6 pages) |
12 September 1997 | Accounts for a dormant company made up to 28 December 1996 (3 pages) |
25 June 1997 | Return made up to 18/05/97; no change of members (6 pages) |
15 September 1996 | Accounts for a dormant company made up to 30 December 1995 (3 pages) |
13 June 1996 | Return made up to 18/05/96; full list of members (8 pages) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
4 September 1995 | Return made up to 18/05/95; no change of members (6 pages) |