Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director Name | James Claude Bays |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 July 1999(71 years after company formation) |
Appointment Duration | 22 years, 5 months (closed 07 December 2021) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 May 1992(63 years, 11 months after company formation) |
Appointment Duration | 29 years, 7 months (closed 07 December 2021) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | John Rankin Kennedy Hunter |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(63 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 1997) |
Role | Comptroller |
Correspondence Address | 14 Beechway Blackmore End Weathampstead Hertfordshire |
Director Name | Stanley Killa Williams |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(63 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 December 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(65 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(69 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | Accounts Type Not Available |
---|---|
Accounts Year End | 31 March |
7 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2012 | Restoration by order of the court (4 pages) |
8 March 2012 | Restoration by order of the court (4 pages) |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2005 | Order of court - dissolution void (6 pages) |
19 January 2005 | Order of court - dissolution void (6 pages) |
17 March 2002 | Dissolved (1 page) |
17 March 2002 | Dissolved (1 page) |
27 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
27 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
17 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 October 2001 | Liquidators statement of receipts and payments (5 pages) |
30 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
30 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
12 October 2000 | Resolutions
|
12 October 2000 | Appointment of a voluntary liquidator (1 page) |
12 October 2000 | Resolutions
|
12 October 2000 | Declaration of solvency (3 pages) |
12 October 2000 | Res re specie (1 page) |
12 October 2000 | Appointment of a voluntary liquidator (1 page) |
12 October 2000 | Declaration of solvency (3 pages) |
12 October 2000 | Res re specie (1 page) |
19 June 2000 | Return made up to 08/05/00; full list of members
|
19 June 2000 | Return made up to 08/05/00; full list of members
|
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
8 June 1999 | Return made up to 08/05/99; full list of members (10 pages) |
8 June 1999 | Return made up to 08/05/99; full list of members (10 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 June 1998 | Return made up to 08/05/98; full list of members (5 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | Return made up to 08/05/98; full list of members (5 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
8 September 1997 | Secretary's particulars changed (1 page) |
8 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
16 May 1997 | Return made up to 08/05/97; full list of members (10 pages) |
16 May 1997 | Return made up to 08/05/97; full list of members (10 pages) |
10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
30 April 1996 | Return made up to 08/05/96; full list of members (9 pages) |
30 April 1996 | Return made up to 08/05/96; full list of members (9 pages) |
8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
5 May 1995 | Return made up to 08/05/95; full list of members (18 pages) |
5 May 1995 | Return made up to 08/05/95; full list of members (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (80 pages) |
29 September 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
29 September 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
21 June 1994 | Return made up to 08/05/94; full list of members (10 pages) |
21 June 1994 | Return made up to 08/05/94; full list of members (10 pages) |
27 October 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
27 October 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
7 July 1993 | Return made up to 08/05/93; full list of members (9 pages) |
7 July 1993 | Return made up to 08/05/93; full list of members (9 pages) |
7 November 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
7 November 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
28 May 1992 | Return made up to 08/05/92; full list of members (8 pages) |
28 May 1992 | Return made up to 08/05/92; full list of members (8 pages) |
7 November 1991 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
7 November 1991 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
2 July 1991 | Return made up to 26/05/91; full list of members (8 pages) |
2 July 1991 | Return made up to 26/05/91; full list of members (8 pages) |
18 December 1990 | New director appointed (2 pages) |
18 December 1990 | New director appointed (2 pages) |
2 August 1990 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
2 August 1990 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
7 November 1989 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
7 November 1989 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
27 September 1989 | Return made up to 26/05/89; full list of members (6 pages) |
27 September 1989 | Return made up to 26/05/89; full list of members (6 pages) |
25 July 1988 | Accounts made up to 31 December 1987 (1 page) |
25 July 1988 | Accounts made up to 31 December 1987 (1 page) |
1 March 1988 | Resolutions
|
1 March 1988 | Resolutions
|
20 October 1987 | Accounts made up to 31 December 1986 (2 pages) |
20 October 1987 | Accounts made up to 31 December 1986 (2 pages) |
15 October 1986 | Full accounts made up to 28 December 1985 (10 pages) |
15 October 1986 | Full accounts made up to 28 December 1985 (10 pages) |
15 October 1986 | Annual return made up to 27/05/86 (6 pages) |
15 October 1986 | Annual return made up to 27/05/86 (6 pages) |
18 October 1984 | Annual return made up to 08/06/84 (4 pages) |
18 October 1984 | Annual return made up to 08/06/84 (4 pages) |
5 April 1984 | Annual return made up to 10/06/83 (4 pages) |
5 April 1984 | Annual return made up to 10/06/83 (4 pages) |
6 January 1983 | Annual return made up to 06/01/83 (4 pages) |
6 January 1983 | Annual return made up to 06/01/83 (4 pages) |
30 July 1981 | Annual return made up to 14/06/81 (6 pages) |
30 July 1981 | Annual return made up to 14/06/81 (6 pages) |
2 July 1980 | Annual return made up to 13/06/80 (4 pages) |
2 July 1980 | Annual return made up to 13/06/80 (4 pages) |
3 July 1979 | Annual return made up to 11/06/79 (4 pages) |
3 July 1979 | Annual return made up to 11/06/79 (4 pages) |
28 September 1978 | Annual return made up to 09/06/78 (4 pages) |
28 September 1978 | Annual return made up to 09/06/78 (4 pages) |
29 July 1977 | Annual return made up to 10/06/77 (4 pages) |
29 July 1977 | Annual return made up to 10/06/77 (4 pages) |
12 August 1976 | Annual return made up to 25/06/76 (3 pages) |
12 August 1976 | Annual return made up to 25/06/76 (3 pages) |
7 July 1975 | Annual return made up to 04/07/75 (6 pages) |
7 July 1975 | Annual return made up to 04/07/75 (6 pages) |
31 July 1974 | Annual return made up to 28/06/74 (4 pages) |
31 July 1974 | Annual return made up to 28/06/74 (4 pages) |