Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director Name | Ian Thomas Goodliffe |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1996(57 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 1 Cedar Close Angmering Littlehampton West Sussex BN16 4GD |
Director Name | Mr Malcolm Clark |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2001(62 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Stephen Gilbert Waud |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(53 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 July 1999) |
Role | Company Director |
Correspondence Address | 31 Elms Crescent London SW4 8QE |
Director Name | Mr Edward Charles Oughton |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(53 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 March 1994) |
Role | Company Director |
Correspondence Address | The Croft 71 Esher Road Hersham Walton On Thames Surrey KT12 4LW |
Director Name | Mr David Joseph McNaught |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(53 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 July 1995) |
Role | Company Director |
Correspondence Address | 12 Seagrave Road Beaconsfield Buckinghamshire HP9 1SU |
Director Name | Mr Michael Thomas Leonard |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(53 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 72 Beech Tree Road Holmer Green High Wycombe Buckinghamshire HP15 6UT |
Director Name | Mr Derek Henry George Goodliffe |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(53 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 02 January 1992) |
Role | Company Director |
Correspondence Address | Cherry Trees Castle Hill Bletchingley Redhill Surrey RH1 4LB |
Director Name | Barry John Goddard |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(53 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | Brookfield Llantrisant Road Brynteg Pontyclun Mid Glamorgan CF7 8LR Wales |
Director Name | Mr Leonard Edward Daniell |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(53 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Little Barn Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX |
Secretary Name | John Frederick Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(53 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | 15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA |
Director Name | Mr William Edward Green |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(55 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 April 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 New Road Twyford Berkshire RG10 9PT |
Director Name | Terry Goulsbra |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(55 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 1a Molly Millars Lane Wokingham Berkshire RG11 2RT |
Director Name | Mr Barry George Harbert |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(57 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 May 1998) |
Role | Company Director |
Correspondence Address | 19 Thame Road Marlow Landings London SE16 1AR |
Director Name | John Kevin Watson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(58 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 June 1999) |
Role | Company Director |
Correspondence Address | 98 Herongate Road Wanstead London E12 5EQ |
Director Name | Raymond David Pope |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(60 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | 78 Links Way Eden Park Beckenham Kent BR3 3DQ |
Director Name | David Richard James Smith |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(60 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Amberley Road London SE2 0SG |
Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,111,000 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2007 | Application for striking-off (1 page) |
10 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
3 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
22 January 2004 | Return made up to 18/12/03; full list of members
|
20 September 2003 | Full accounts made up to 31 March 2003 (8 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
8 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
30 January 2002 | Return made up to 18/12/01; full list of members
|
7 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
10 October 2001 | Director's particulars changed (1 page) |
12 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (18 pages) |
6 November 2000 | Director resigned (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
10 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
10 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
26 November 1999 | New director appointed (2 pages) |
12 August 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
15 January 1999 | Return made up to 18/12/98; no change of members (6 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
27 November 1998 | New director appointed (2 pages) |
30 May 1998 | Director resigned (1 page) |
28 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
28 January 1998 | Return made up to 18/12/97; no change of members
|
14 October 1997 | New director appointed (2 pages) |
9 June 1997 | Director resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
13 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
13 January 1997 | Return made up to 18/12/96; full list of members
|
23 October 1996 | New director appointed (2 pages) |
10 October 1996 | New director appointed (2 pages) |
11 August 1996 | Director's particulars changed (1 page) |
15 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
15 January 1996 | Return made up to 18/12/95; no change of members (6 pages) |
31 July 1995 | Director resigned (2 pages) |
7 June 1995 | Director's particulars changed (2 pages) |
9 January 1995 | Full accounts made up to 31 March 1994 (16 pages) |
5 January 1994 | Full accounts made up to 31 March 1993 (13 pages) |
5 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
8 January 1992 | Full accounts made up to 31 March 1991 (14 pages) |
22 January 1991 | Full accounts made up to 31 March 1990 (12 pages) |
30 January 1990 | Full accounts made up to 31 March 1989 (12 pages) |
30 January 1989 | Full accounts made up to 31 March 1988 (13 pages) |