Lightwater
Surrey
GU18 5PA
Director Name | Mr Royston James Magee |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(50 years after company formation) |
Appointment Duration | 13 years, 4 months (closed 18 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Half Time 16 Bridgefield Farnham Surrey GU9 8AN |
Director Name | Cliff Thomas Richard Shirley |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(50 years after company formation) |
Appointment Duration | 13 years, 4 months (closed 18 May 2004) |
Role | Company Director |
Correspondence Address | Bramley House Grange Road Ash Hants GU12 6EU |
Secretary Name | Caroline Ann Jeffries |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(50 years after company formation) |
Appointment Duration | 13 years, 4 months (closed 18 May 2004) |
Role | Company Director |
Correspondence Address | 6 Ling Drive Lightwater Surrey GU18 5PA |
Director Name | Caroline Ann Jeffries |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(55 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 18 May 2004) |
Role | Company Director |
Correspondence Address | 6 Ling Drive Lightwater Surrey GU18 5PA |
Director Name | Sheila Madge McCarthy |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(50 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 March 1994) |
Role | Company Director |
Correspondence Address | 20 Westonfields Albury Guildford Surrey GU5 9AR |
Director Name | Peter Robert Frederick Hyde |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(55 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 49 Brighton Road Aldershot Hampshire GU12 4HG |
Director Name | David John Peterson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(55 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 44 Braishfield Road Havant Hampshire PO9 2HS |
Registered Address | C/0 Kroll 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £815,584 |
Gross Profit | £435,016 |
Net Worth | -£38,945 |
Cash | £574 |
Current Liabilities | £329,169 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
7 August 2008 | Bona Vacantia disclaimer (1 page) |
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18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2003 | Receiver ceasing to act (1 page) |
26 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
13 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF (1 page) |
14 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
19 February 2001 | Stat of affairs with f 3.10 (5 pages) |
19 February 2001 | Administrative Receiver's report (7 pages) |
13 November 2000 | Registered office changed on 13/11/00 from: unit 3 eastern road aldershot,hants GU12 4TD (1 page) |
3 November 2000 | Appointment of receiver/manager (1 page) |
26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
21 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
20 July 1999 | Director resigned (1 page) |
24 June 1999 | Particulars of mortgage/charge (3 pages) |
24 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
24 February 1999 | Director's particulars changed (1 page) |
4 November 1998 | Director resigned (1 page) |
23 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
20 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
11 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
28 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
22 January 1997 | Particulars of mortgage/charge (3 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (2 pages) |
1 March 1996 | Return made up to 31/12/95; full list of members (7 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: unit 8 the trading estate farnham surrey GU9 9NN (1 page) |