New Malden
Surrey
KT3 6AA
Director Name | Catriona Frances Marr |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(43 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 October 1991) |
Role | Chartered Accountant |
Correspondence Address | 21 Malden Hill Gardens New Malden Surrey KT3 4HS |
Secretary Name | Anthony Warnock-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(43 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 167 Malden Road New Malden Surrey KT3 6AA |
Director Name | Gordon Dennis Thuilliez |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(43 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1993) |
Role | Financial Director |
Correspondence Address | 46 Kings Drive Surbiton Surrey KT5 8NQ |
Director Name | Colin David Edwards |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(45 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 August 1995) |
Role | Finance Director |
Correspondence Address | 29 West Street Reigate Surrey RH2 9BL |
Director Name | Mrs Sandra Anne Maude Harte |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(46 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 30 August 1995) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 5, Hillier Road Guildford Surrey GU1 2JG |
Secretary Name | Colin David Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(46 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 29 West Street Reigate Surrey RH2 9BL |
Director Name | Alison Marie Dillon |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(46 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 September 1998) |
Role | Assistant Company Secretary |
Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
Director Name | Clare Alexandra McClintock |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(46 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 August 1997) |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Director Name | John Barry Saunders |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(46 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 December 1995) |
Role | Director/Senior Vice President |
Correspondence Address | 1 Eagle Lane Snaresbrook London E11 1PF |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(46 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 March 1995) |
Role | Assoc Gen Cnsl/Asst To Sec |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | Deborah Anne Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(47 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 January 1996) |
Role | Secretary |
Correspondence Address | 178 Garratt Lane London SW18 4ED |
Secretary Name | Valerie Pilkington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(47 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 January 1996) |
Role | Secretary |
Correspondence Address | 18 Peachey Lane Uxbridge Middlesex UB8 3RX |
Secretary Name | Valerie Banks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1996(47 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 May 1998) |
Role | Company Director |
Correspondence Address | 1 Homefield Close Woodham Addlestone Surrey KT15 3QH |
Director Name | Mark Alexander Rowland Venables |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(49 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 May 1999) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB |
Director Name | Simon Nicholas Wilbraham |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(50 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 12 May 1999) |
Role | Secretary |
Correspondence Address | Flat 1 58 Schubert Road Putney London SW15 2QS |
Secretary Name | Caroline Daphne Coomber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(50 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 12 May 1999) |
Role | Company Director |
Correspondence Address | 146b Ashburnham Road Luton Bedfordshire LU1 1JY |
Registered Address | Four New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 October 1999 | Dissolved (1 page) |
---|---|
1 July 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Secretary resigned (1 page) |
28 September 1998 | Director resigned (1 page) |
7 July 1998 | Ex res re. Powers of liquidator (1 page) |
7 July 1998 | Resolutions
|
7 July 1998 | Appointment of a voluntary liquidator (1 page) |
7 July 1998 | Declaration of solvency (3 pages) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
11 April 1998 | Return made up to 19/03/98; full list of members (5 pages) |
23 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
19 September 1997 | Secretary's particulars changed (1 page) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | Director resigned (1 page) |
20 June 1997 | Secretary's particulars changed (1 page) |
28 April 1997 | Return made up to 19/03/97; full list of members (5 pages) |
17 April 1997 | Secretary resigned (1 page) |
2 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 August 1996 | Director's particulars changed (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
31 March 1996 | Secretary resigned (1 page) |
17 February 1996 | New secretary appointed (1 page) |
17 February 1996 | Secretary resigned (2 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
20 April 1995 | Return made up to 19/03/95; full list of members (14 pages) |
13 April 1995 | Director's particulars changed (4 pages) |
13 April 1995 | Director resigned (4 pages) |