Leigh Place
Cobham
Surrey
KT11 2HL
Secretary Name | Mr Robin David Thurston |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2004(69 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 19 April 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Dudley Michael Tuppin |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(72 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 19 April 2011) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 500 Larkshall Road Highams Park London E4 9HH |
Director Name | Peter John Armitage |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(56 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 12 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodgate Farm Oulton Lowe Rushton Tarporley Cheshire CW6 9AY |
Director Name | Mr Geoffrey William Reeves |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(56 years, 10 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 31 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD |
Director Name | Eric Cowley |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(56 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 02 September 1994) |
Role | Retired |
Correspondence Address | 4 Ruskin Dene Billericay Essex CM12 0AN |
Director Name | Robert Antony Pigeon |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(56 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 12 January 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 St.Johns Road Hazel Grove Stockport Cheshire SK7 5HG |
Director Name | David Richard Page |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(56 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | 4 Congleton Close Alderley Edge Cheshire |
Director Name | Michael Davidson Dickson Howlett |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(56 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 18 January 2006) |
Role | Company Director |
Correspondence Address | Barnwell 17 Long Meadow Wirral Merseyside L60 8QQ |
Secretary Name | Robert Antony Pigeon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(56 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 12 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St.Johns Road Hazel Grove Stockport Cheshire SK7 5HG |
Director Name | Mr Mark Peter Lewis |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(57 years, 7 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 December 2005) |
Role | Managing Director |
Correspondence Address | 45 Field Lane Appleton Warrington WA4 5JR |
Director Name | Antony James Fort |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(67 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 15 Bayswater Close Sandymoor Moore Cheshire WA7 1NY |
Director Name | Mr John Lawrence O Hanlon |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(67 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2005) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL |
Director Name | Janet Mary French |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(67 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 September 2005) |
Role | Business Development |
Correspondence Address | Keepers Cottage Skirethorns Lane Threshfield Skipton North Yorkshire BD23 5PH |
Director Name | Jeremy Silcock Duckworth |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(67 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 29 April 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bleasdale Tower Garstang Lancashire PR3 1UY |
Director Name | Andrew John Burrows |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(68 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 29 April 2010) |
Role | Regional Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Coniston Way Wetherby West Yorkshire LS22 6TT |
Director Name | Raymond Geoffrey Ward |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(71 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2011 | Final Gazette dissolved following liquidation (1 page) |
19 January 2011 | Liquidators' statement of receipts and payments to 10 January 2011 (6 pages) |
19 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 January 2011 | Liquidators statement of receipts and payments to 10 January 2011 (6 pages) |
19 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
4 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
3 June 2010 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page) |
2 June 2010 | Resolutions
|
2 June 2010 | Declaration of solvency (3 pages) |
2 June 2010 | Appointment of a voluntary liquidator (1 page) |
2 June 2010 | Resolutions
|
2 June 2010 | Appointment of a voluntary liquidator (1 page) |
2 June 2010 | Declaration of solvency (3 pages) |
30 April 2010 | Termination of appointment of Jeremy Duckworth as a director (1 page) |
30 April 2010 | Termination of appointment of Andrew Burrows as a director (1 page) |
30 April 2010 | Termination of appointment of Jeremy Duckworth as a director (1 page) |
30 April 2010 | Termination of appointment of Andrew Burrows as a director (1 page) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
8 September 2009 | Director's change of particulars / jeremy duckworth / 16/03/2007 (1 page) |
8 September 2009 | Director's Change of Particulars / jeremy duckworth / 16/03/2007 / HouseName/Number was: , now: bleasdale tower; Street was: 1 school cottages, now: garstang; Area was: bleasdale, now: ; Post Town was: preston, now: ; Post Code was: PR3 1PA, now: PR3 1UY; Country was: , now: united kingdom (1 page) |
11 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
11 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
10 June 2009 | Appointment Terminated Director geoffrey reeves (1 page) |
10 June 2009 | Appointment terminated director geoffrey reeves (1 page) |
12 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
12 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
8 August 2008 | Accounts made up to 31 May 2008 (1 page) |
31 March 2008 | Accounts made up to 31 May 2007 (1 page) |
31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
28 March 2008 | Appointment Terminated Director antony fort (1 page) |
28 March 2008 | Appointment terminated director antony fort (1 page) |
13 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
13 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
29 March 2007 | Accounts made up to 31 May 2006 (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
14 August 2006 | Return made up to 11/08/06; full list of members (3 pages) |
14 August 2006 | Return made up to 11/08/06; full list of members (3 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (6 pages) |
7 February 2006 | New director appointed (6 pages) |
2 February 2006 | Director resigned (1 page) |
2 February 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
22 November 2005 | Accounts made up to 31 May 2005 (1 page) |
22 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
12 August 2005 | Return made up to 11/08/05; full list of members (3 pages) |
12 August 2005 | Return made up to 11/08/05; full list of members (3 pages) |
30 March 2005 | Resolutions
|
30 March 2005 | Resolutions
|
21 March 2005 | Accounts made up to 31 May 2004 (1 page) |
21 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
1 February 2005 | Director's particulars changed (1 page) |
1 February 2005 | Director's particulars changed (1 page) |
12 August 2004 | Return made up to 11/08/04; full list of members
|
12 August 2004 | Return made up to 11/08/04; full list of members (4 pages) |
28 June 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
28 June 2004 | Resolutions
|
28 June 2004 | Registered office changed on 28/06/04 from: old trafford essence distillery 416 chester road manchester M16 9HJ (1 page) |
28 June 2004 | Registered office changed on 28/06/04 from: old trafford essence distillery 416 chester road manchester M16 9HJ (1 page) |
28 June 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
28 June 2004 | Resolutions
|
18 January 2004 | New secretary appointed;new director appointed (2 pages) |
18 January 2004 | New secretary appointed;new director appointed (2 pages) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 September 2003 | Return made up to 11/08/03; full list of members (10 pages) |
15 September 2003 | Return made up to 11/08/03; full list of members (10 pages) |
15 September 2003 | Accounts made up to 31 December 2002 (1 page) |
4 November 2002 | Director's particulars changed (1 page) |
4 November 2002 | Director's particulars changed (1 page) |
16 September 2002 | Accounts made up to 31 December 2001 (1 page) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 September 2002 | Return made up to 11/08/02; full list of members (10 pages) |
16 September 2002 | Return made up to 11/08/02; full list of members (10 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
5 October 2001 | Accounts made up to 31 December 2000 (1 page) |
5 October 2001 | Return made up to 11/08/01; full list of members (7 pages) |
5 October 2001 | Return made up to 11/08/01; full list of members (7 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
4 September 2000 | Return made up to 11/08/00; full list of members (7 pages) |
4 September 2000 | Return made up to 11/08/00; full list of members (7 pages) |
4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
4 September 2000 | Accounts made up to 31 December 1999 (1 page) |
5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 October 1999 | Accounts made up to 31 December 1998 (1 page) |
9 September 1999 | Return made up to 11/08/99; full list of members (8 pages) |
9 September 1999 | Return made up to 11/08/99; full list of members (8 pages) |
18 August 1998 | Return made up to 11/08/98; no change of members (6 pages) |
18 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 August 1998 | Return made up to 11/08/98; no change of members (6 pages) |
18 August 1998 | Accounts made up to 31 December 1997 (1 page) |
8 October 1997 | Accounts made up to 31 December 1996 (1 page) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
8 October 1997 | Return made up to 11/08/97; no change of members (6 pages) |
8 October 1997 | Return made up to 11/08/97; no change of members (6 pages) |
10 October 1996 | Resolutions
|
10 October 1996 | Resolutions
|
10 October 1996 | Resolutions
|
10 October 1996 | Resolutions
|
10 October 1996 | Accounts made up to 31 December 1995 (1 page) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
23 September 1996 | Return made up to 11/08/96; full list of members (8 pages) |
23 September 1996 | Return made up to 11/08/96; full list of members (8 pages) |
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
11 September 1995 | Return made up to 11/08/95; no change of members
|
11 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
11 September 1995 | Return made up to 11/08/95; no change of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
2 February 1990 | New secretary appointed (1 page) |
2 February 1990 | New secretary appointed (1 page) |
19 April 1984 | Dir / sec appoint / resign (1 page) |
19 April 1984 | Dir / sec appoint / resign (1 page) |
30 March 1984 | New secretary appointed (1 page) |
30 March 1984 | New secretary appointed (1 page) |
30 March 1984 | New secretary appointed (2 pages) |
30 March 1984 | New secretary appointed (1 page) |
28 March 1978 | New secretary appointed (1 page) |
28 March 1978 | New secretary appointed (1 page) |