South Nutfield
Redhill
Surrey
RH1 5NG
Secretary Name | Mr Martin John Lee |
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Nationality | British |
Status | Current |
Appointed | 27 October 1995(59 years, 6 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fillis Cottage The Street Kingston Near Lewes East Sussex BN7 3NT |
Director Name | Giles St George Hargreave |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 July 1991) |
Role | Company Director |
Correspondence Address | 271 Dover House Road Putney London SW15 5BP |
Director Name | Patrick Lindsay Morris |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 25 June 1991) |
Role | Company Director |
Correspondence Address | 36 Champion Hill London SE5 8AP |
Secretary Name | Paul Daffern |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | 3 Cityview Court Overhill Road London SE22 0PZ |
Director Name | Mr Martin William Sherwood |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(55 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 99 Clarendon Road London W11 4JG |
Director Name | Paul Daffern |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(55 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 October 1995) |
Role | Accountant |
Correspondence Address | 3 Cityview Court Overhill Road London SE22 0PZ |
Director Name | Ian Perry |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(58 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 15 Lion Gate Gardens Richmond Surrey TW9 2DW |
Registered Address | St George House Station Approach Cheam, Sutton Surrey SM2 7AT |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
14 June 1997 | Dissolved (1 page) |
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14 March 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
29 November 1996 | Registered office changed on 29/11/96 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
27 November 1996 | Appointment of a voluntary liquidator (1 page) |
27 November 1996 | Ex res re. Powers of liquidator (1 page) |
27 November 1996 | Resolutions
|
15 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
22 September 1995 | Full accounts made up to 28 February 1995 (7 pages) |
20 June 1995 | Return made up to 01/06/95; no change of members
|
19 May 1995 | New director appointed (2 pages) |
19 May 1995 | Director resigned (2 pages) |