Redhill
RH1 1RX
Director Name | Ultrafind Management Limited (Corporation) |
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Status | Current |
Appointed | 31 August 1993(57 years, 6 months after company formation) |
Appointment Duration | 30 years, 8 months |
Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
Secretary Name | London & European Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 31 August 1993(57 years, 6 months after company formation) |
Appointment Duration | 30 years, 8 months |
Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
Director Name | London & European Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 19 July 1995(59 years, 5 months after company formation) |
Appointment Duration | 28 years, 9 months |
Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
Director Name | Andrew Leslie Pennycuick |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(56 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
Role | Accountant/Company Secretary |
Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Director Name | Ian William Woodcock |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(56 years, 3 months after company formation) |
Appointment Duration | 4 weeks (resigned 19 June 1992) |
Role | Accountant |
Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
Secretary Name | Andrew Leslie Pennycuick |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(56 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,124,082 |
Current Liabilities | £110,447 |
Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
3 May 2005 | Dissolved (1 page) |
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3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
23 May 2003 | Liquidators statement of receipts and payments (5 pages) |
4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
2 November 2001 | Liquidators statement of receipts and payments (5 pages) |
18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
28 October 1998 | Liquidators statement of receipts and payments (5 pages) |
29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
7 May 1997 | Liquidators statement of receipts and payments (5 pages) |
4 November 1996 | Liquidators statement of receipts and payments (5 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55/57 high street redhill surrey RH1 1RX (1 page) |
26 October 1995 | Appointment of a voluntary liquidator (4 pages) |
26 October 1995 | Resolutions
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10 October 1995 | New director appointed (2 pages) |
2 August 1995 | Return made up to 22/05/95; full list of members
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