Ashtead
Surrey
KT21 2RD
Secretary Name | Denise Anne Mottershead |
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Nationality | British |
Status | Current |
Appointed | 01 September 1998(70 years, 3 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | 26 Scholars Walk Guildford Surrey GU2 5TR |
Director Name | Alistair Martin Frederick Todd |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2001(73 years, 3 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Oil Company Executive |
Correspondence Address | Ranworth Cottage Sheath Lane, Oxshott Leatherhead Surrey KT22 0QU |
Director Name | Antoine Jean Marie Chassin Du Guerny |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2001(73 years, 3 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Controller |
Correspondence Address | 13 A Dreve Du Caporal Bruxelles 1180 Belgium |
Director Name | Michael Scott Giblin |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 January 2003(74 years, 7 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Oil Company Executive |
Correspondence Address | Flat 1 43 Sloane Gardens London SW1W 8ED |
Director Name | John Alan Clifford Bell |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(63 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 February 1997) |
Role | Company Executive |
Correspondence Address | 22 Addington Road South Croydon Surrey CR2 8RB |
Director Name | Ivan Lionel Hand |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(63 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 May 1994) |
Role | Company Executive |
Correspondence Address | Mullion 2 The Causeway Sutton Surrey SM2 5RS |
Secretary Name | Mrs Christine Margaret French |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(63 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | 9 Elgin Mews South London W9 1JZ |
Director Name | John Adkins |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(68 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 14 July 1997) |
Role | Executive |
Correspondence Address | 1 Scarsdale Villas Kensington London W8 6PT |
Director Name | Mr David Sharp |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(68 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 September 1998) |
Role | Company Executive |
Correspondence Address | Orchard House Tannery Close Slinfold Horsham West Sussex RH13 7RW |
Director Name | Steven Conrad Polkey |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(69 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 August 2001) |
Role | Company Executive |
Correspondence Address | The Rookery Rookery Hill Ashtead Surrey KT21 1HY |
Director Name | Richard James Eichner |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1998(70 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | Little Orchard 15 Fairacres Cobham Surrey KT11 2JW |
Director Name | Alastair Martin Frederick Todd |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(73 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 January 2003) |
Role | Oil Company Executive |
Correspondence Address | Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Registered Address | Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £850,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
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6 March 2003 | Appointment of a voluntary liquidator (1 page) |
6 March 2003 | Declaration of solvency (3 pages) |
6 March 2003 | Resolutions
|
21 February 2003 | New director appointed (3 pages) |
20 February 2003 | Director resigned (1 page) |
19 February 2003 | New director appointed (3 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 January 2002 | New director appointed (3 pages) |
5 December 2001 | Return made up to 31/10/01; full list of members
|
4 December 2001 | New director appointed (3 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 January 2001 | Return made up to 31/10/00; full list of members (7 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
30 August 2000 | Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page) |
30 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
4 August 1999 | Secretary's particulars changed (1 page) |
5 January 1999 | Return made up to 31/10/98; no change of members (4 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
23 September 1998 | New director appointed (2 pages) |
11 September 1998 | Director resigned (1 page) |
8 September 1998 | Registered office changed on 08/09/98 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page) |
28 August 1998 | Secretary resigned (1 page) |
28 August 1998 | New secretary appointed (2 pages) |
28 August 1998 | Registered office changed on 28/08/98 from: 96 victoria street london SW1E 5JW (1 page) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
26 October 1997 | Return made up to 31/10/97; change of members (7 pages) |
27 July 1997 | New director appointed (1 page) |
27 July 1997 | Director resigned (1 page) |
26 February 1997 | Director's particulars changed (1 page) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | New director appointed (1 page) |
18 February 1997 | New director appointed (2 pages) |
20 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
20 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
23 October 1995 | Resolutions
|
23 October 1995 | Resolutions
|
18 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
31 October 1994 | Return made up to 31/10/94; full list of members (5 pages) |
31 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
8 June 1994 | Director resigned (1 page) |
7 June 1994 | Secretary's particulars changed (2 pages) |
26 October 1993 | Return made up to 31/10/93; full list of members (5 pages) |
22 October 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
21 October 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
21 October 1992 | Return made up to 31/10/92; full list of members (6 pages) |
14 November 1991 | Return made up to 31/10/91; full list of members (7 pages) |
24 October 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
11 June 1991 | Registered office changed on 11/06/91 from: 94/98 victoria st london SW1E 5JW (1 page) |
14 March 1991 | New director appointed (2 pages) |
6 November 1990 | Director resigned;new director appointed (2 pages) |
2 November 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
31 October 1990 | Return made up to 31/10/90; full list of members (6 pages) |
25 October 1989 | Return made up to 31/10/89; full list of members (6 pages) |
20 October 1989 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
20 March 1989 | New director appointed (2 pages) |
21 November 1988 | Return made up to 21/10/88; full list of members (6 pages) |
15 November 1988 | Full accounts made up to 31 December 1987 (4 pages) |
22 July 1988 | New director appointed (2 pages) |
21 September 1987 | Accounts made up to 31 December 1986 (4 pages) |
21 September 1987 | Return made up to 29/07/87; full list of members (4 pages) |
8 August 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
21 May 1986 | Full accounts made up to 31 December 1985 (4 pages) |
21 May 1986 | Return made up to 13/05/86; full list of members (4 pages) |
19 May 1986 | Director resigned;new director appointed (2 pages) |