Heathside Park Road
Woking
Surrey
GU22 7JE
Director Name | Mark Edward Rolfe |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2000(70 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 29 November 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Paddock Godalming Surrey GU7 1XD |
Director Name | Mr Thomas Stephen Keevil |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(73 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 November 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fig Street House Oak Lane Sevenoaks Kent TN13 1UA |
Secretary Name | Mrs Alyson Anne Morris |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2002(73 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 November 2005) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Director Name | Philip Raymond Burchell |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(62 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 February 2000) |
Role | Company Director |
Correspondence Address | Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA |
Director Name | Christopher Thomas Fielden |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(62 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 1995) |
Role | Solicitor |
Correspondence Address | Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ |
Director Name | Mr Peter Michael Wilson |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(62 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stable Old Odiham Road Alton Hampshire GU34 4BW |
Secretary Name | Sarah Anne Sear |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(62 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 January 1998) |
Role | CS |
Correspondence Address | 72 Hookfield Epsom Surrey KT19 8JG |
Secretary Name | Mr Brian Rudd |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(65 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 April 1995) |
Role | Assistant Secretary |
Correspondence Address | Apsley East Grinstead Sussex RH19 3NT |
Director Name | Pieter Veen |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 June 1995(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | Wildwood 6 Oatlands Mere Weybridge Surrey KT13 9PD |
Secretary Name | Mr Nigel Peter Bulpitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(66 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Mr Nigel Peter Bulpitt |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(68 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 30 June 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Secretary Name | Mr Nigel Peter Bulpitt |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(68 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Mr William Bonynge Curry |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(70 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ |
Director Name | Nigel Timothy Simon |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(70 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 22 Abbotstone Road Putney London SW15 1QR |
Registered Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £46 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2005 | Application for striking-off (1 page) |
31 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
19 October 2004 | Director resigned (1 page) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 June 2004 | Director's particulars changed (1 page) |
1 April 2004 | Return made up to 01/03/04; no change of members (10 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | Secretary resigned;director resigned (1 page) |
22 August 2002 | New secretary appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
14 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
14 March 2002 | Director's particulars changed (1 page) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
8 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
3 July 2000 | Director's particulars changed (1 page) |
15 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
13 January 2000 | Director resigned (1 page) |
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
10 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
17 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
5 March 1998 | Return made up to 01/03/98; no change of members
|
25 January 1998 | Secretary resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
24 June 1997 | New director appointed (3 pages) |
25 March 1997 | Return made up to 01/03/97; no change of members
|
2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
28 March 1996 | Return made up to 01/03/96; full list of members
|
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
12 June 1995 | Director resigned;new director appointed (2 pages) |
4 May 1995 | Secretary resigned (2 pages) |
23 March 1995 | Return made up to 01/03/95; no change of members
|
15 June 1983 | Accounts made up to 31 December 1982 (2 pages) |