The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
Secretary Name | Mr Michael William Peter Seabrook |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2000(59 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 23 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Dashwood Lang Road Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
Director Name | Mr Lawrence Hammond |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2007(66 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 23 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
Director Name | Sir Ernest Thomas Harrison |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(51 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | Mackenzies Tilford Farnham Surrey GU10 2ED |
Director Name | James Maxwell Kaye |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(51 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB |
Director Name | John Albert Trubee |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(51 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 April 1994) |
Role | Company Director |
Correspondence Address | 9 Walmer Road Woodley Reading Berkshire RG5 4PN |
Director Name | David Whittaker |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(51 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 16 June 2000) |
Role | Solicitor |
Correspondence Address | Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN |
Secretary Name | David Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(51 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 16 June 2000) |
Role | Company Director |
Correspondence Address | Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN |
Director Name | Geoffrey John Suckling |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 March 1996) |
Role | Company Director |
Correspondence Address | 26 Loxwood Earley Reading Berkshire RG6 2QZ |
Director Name | Mr Andrew Richard Wood |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(54 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lane End Bank Lyndhurst Hampshire SO43 7FD |
Director Name | Sir Colin Michael Chandler |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(58 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET |
Director Name | John Victor Belcher |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(59 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 November 2000) |
Role | Chartered Secretary |
Correspondence Address | 5 Woodpecker Close Twyford Reading Berkshire RG10 0BB |
Director Name | Jean Yves Bernard Francois Haagen |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 May 2002(61 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP |
Director Name | Mr William Paul Moffatt |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(63 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Poplar Point The Village Finchampstead Berkshire RG40 4JN |
Director Name | Mr David Robert Geoffrey Horne |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2007(65 years, 12 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 August 2007) |
Role | Accountant |
Country of Residence | Britain |
Correspondence Address | The Timbers Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA |
Director Name | Simon Roberts |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(66 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
Registered Address | 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2012 | Application to strike the company off the register (3 pages) |
2 July 2012 | Application to strike the company off the register (3 pages) |
29 June 2012 | Resolutions
|
29 June 2012 | Memorandum and Articles of Association (6 pages) |
29 June 2012 | Resolutions
|
29 June 2012 | Memorandum and Articles of Association (6 pages) |
28 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 April 2012 | Full accounts made up to 31 December 2011 (5 pages) |
17 April 2012 | Full accounts made up to 31 December 2011 (5 pages) |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Termination of appointment of Simon Roberts as a director (2 pages) |
25 June 2010 | Termination of appointment of Simon Roberts as a director (2 pages) |
14 June 2010 | Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages) |
14 June 2010 | Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages) |
14 June 2010 | Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Simon Roberts on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Simon Roberts on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Simon Roberts on 1 April 2010 (3 pages) |
11 June 2010 | Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
23 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
21 October 2008 | Memorandum and Articles of Association (5 pages) |
21 October 2008 | Resolutions
|
21 October 2008 | Memorandum and Articles of Association (5 pages) |
21 October 2008 | Resolutions
|
1 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | Director resigned (1 page) |
16 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
16 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
3 October 2007 | Return made up to 22/08/07; full list of members (3 pages) |
3 October 2007 | Return made up to 22/08/07; full list of members (3 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | New director appointed (1 page) |
1 October 2007 | New director appointed (1 page) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
11 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
25 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
25 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
26 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
26 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
13 July 2005 | Director's particulars changed (1 page) |
13 July 2005 | Director's particulars changed (1 page) |
12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
12 April 2005 | Accounts made up to 31 December 2004 (6 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | New director appointed (2 pages) |
31 August 2004 | Return made up to 22/08/04; full list of members (5 pages) |
31 August 2004 | Return made up to 22/08/04; full list of members (5 pages) |
9 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 January 2004 | Resolutions
|
20 January 2004 | Resolutions
|
1 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
1 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
22 August 2003 | Location of register of members (1 page) |
22 August 2003 | Location of register of members (1 page) |
3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
31 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
30 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 2002 | Return made up to 22/08/02; full list of members (5 pages) |
8 October 2002 | Return made up to 22/08/02; full list of members (5 pages) |
5 August 2002 | Registered office changed on 05/08/02 from: western road bracknell berks RG12 1RG (1 page) |
5 August 2002 | Registered office changed on 05/08/02 from: western road bracknell berks RG12 1RG (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | New director appointed (3 pages) |
17 July 2002 | New director appointed (3 pages) |
17 July 2002 | Director resigned (1 page) |
11 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
17 September 2001 | Return made up to 22/08/01; full list of members (5 pages) |
17 September 2001 | Return made up to 22/08/01; full list of members (5 pages) |
4 April 2001 | Auditor's resignation (1 page) |
4 April 2001 | Auditor's resignation (1 page) |
13 February 2001 | Company name changed racal nominees LIMITED\certificate issued on 13/02/01 (2 pages) |
13 February 2001 | Company name changed racal nominees LIMITED\certificate issued on 13/02/01 (2 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
19 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
19 December 2000 | Director resigned (1 page) |
11 September 2000 | Return made up to 22/08/00; no change of members (5 pages) |
11 September 2000 | Return made up to 22/08/00; no change of members (5 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | New secretary appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New secretary appointed (2 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
23 November 1999 | Director's particulars changed (1 page) |
23 November 1999 | Director's particulars changed (1 page) |
10 September 1999 | Return made up to 22/08/99; no change of members (7 pages) |
10 September 1999 | Return made up to 22/08/99; no change of members (7 pages) |
17 June 1999 | Director's particulars changed (1 page) |
17 June 1999 | Director's particulars changed (1 page) |
9 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
9 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
22 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
22 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
5 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
5 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
28 October 1996 | Director's particulars changed (1 page) |
28 October 1996 | Return made up to 22/08/96; no change of members (6 pages) |
28 October 1996 | Director's particulars changed (1 page) |
28 October 1996 | Return made up to 22/08/96; no change of members (6 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Director resigned (2 pages) |
27 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
27 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
12 October 1995 | Return made up to 22/08/95; no change of members (6 pages) |
12 October 1995 | Return made up to 22/08/95; no change of members (12 pages) |
23 April 1995 | Director resigned (2 pages) |
23 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
10 December 1986 | Full accounts made up to 31 March 1986 (5 pages) |
10 December 1986 | Full accounts made up to 31 March 1986 (5 pages) |
16 November 1983 | Company name changed\certificate issued on 16/11/83 (2 pages) |
16 November 1983 | Company name changed\certificate issued on 16/11/83 (2 pages) |
27 September 1946 | Particulars of property mortgage/charge (4 pages) |
27 September 1946 | Particulars of property mortgage/charge (4 pages) |
3 March 1941 | Incorporation (29 pages) |
3 March 1941 | Incorporation (29 pages) |