13 Mead Road
Cranleigh
Surrey
GU6 7BG
Director Name | Mr Paul William Goldsmith |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(69 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 March 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 102 Fawnbrake Avenue Herne Hill London SE24 0BZ |
Director Name | Mr Christopher Rait O'Neill Pearson |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(69 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 March 2003) |
Role | Solicitor |
Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
Director Name | Mr Colin Michael Pryce |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British,Jamaican |
Status | Closed |
Appointed | 01 January 2000(69 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 March 2003) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 39c Albert Road London SE25 4JD |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 January 2000(69 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 March 2003) |
Correspondence Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
Director Name | Douglas Watt Kilpatrick |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(61 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 43 Paddock Way Oxted Surrey RH8 0LG |
Director Name | Normal Alexander Lees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(61 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 04 November 1992) |
Role | Secretary |
Correspondence Address | Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF |
Director Name | Michael John Colin Milton |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(61 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 1999) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Secretary Name | Michael John Colin Milton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(61 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Mr Stuart Fraser Murray |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(69 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Registered Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £152,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2002 | Application for striking-off (2 pages) |
6 August 2002 | Auditor's resignation (1 page) |
24 December 2001 | Resolutions
|
31 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
14 June 2001 | Return made up to 05/04/01; no change of members (5 pages) |
14 June 2001 | Secretary's particulars changed (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
4 October 2000 | Director resigned (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page) |
4 May 2000 | Return made up to 05/04/00; no change of members (6 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
21 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Secretary resigned (1 page) |
26 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
30 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 December 1997 | New director appointed (2 pages) |
12 October 1997 | Director resigned (1 page) |
6 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
24 April 1997 | Return made up to 05/04/97; no change of members (6 pages) |
14 August 1996 | Director's particulars changed (1 page) |
14 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 April 1996 | Return made up to 05/04/96; full list of members (8 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
13 April 1995 | Return made up to 05/04/95; no change of members
|