Coombe Ridings
Kingston Upon Thames
Surrey
KT2 7JT
Director Name | Mr Peter Henry Beim |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 1991(42 years, 11 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rockland Road Putney London SW15 2LN |
Secretary Name | Ronald Leslie George Ashburner |
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Nationality | British |
Status | Current |
Appointed | 11 January 2005(56 years, 1 month after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Accountant |
Correspondence Address | 5 The Avenue Uxbridge Middlesex UB10 8NR |
Director Name | Joseph Beim |
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Date of Birth | September 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 October 1993) |
Role | Engineer |
Correspondence Address | Tara Coombe Ridings Kingston Upon Thames Surrey KT2 7JT |
Secretary Name | Mr Alan Soden |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(42 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Deancroft Berries Road Cookham Maidenhead Berkshire SL6 9SD |
Secretary Name | Mr Stephen William Dunn |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(48 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 11 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Park Farm Close Field End Road Eastcote Pinner Middlesex HA5 2QP |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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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 |
---|---|
Gross Profit | £1,089,685 |
Net Worth | £809,764 |
Cash | £2,196,850 |
Current Liabilities | £4,342,116 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 December |
13 February 2008 | Dissolved (1 page) |
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13 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 December 2006 | Declaration of solvency (3 pages) |
14 December 2006 | Appointment of a voluntary liquidator (1 page) |
14 December 2006 | Resolutions
|
7 December 2006 | Registered office changed on 07/12/06 from: trumpers way hanwell london W7 2QA (1 page) |
28 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
29 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
10 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
31 January 2005 | Secretary resigned (1 page) |
31 January 2005 | New secretary appointed (2 pages) |
10 December 2004 | Return made up to 09/11/04; full list of members
|
15 September 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
19 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
27 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
14 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
6 November 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
19 November 2001 | Return made up to 09/11/01; full list of members
|
3 July 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
22 December 2000 | Return made up to 09/11/00; full list of members
|
12 October 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
12 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
27 August 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
30 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
26 June 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
7 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
11 July 1997 | Accounts for a medium company made up to 31 December 1996 (17 pages) |
15 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | Secretary resigned (1 page) |
15 November 1996 | Return made up to 09/11/96; full list of members (7 pages) |
11 September 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
3 May 1996 | Director's particulars changed (1 page) |
15 November 1995 | Return made up to 09/11/95; no change of members
|
18 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
25 June 1983 | Accounts made up to 31 December 1981 (10 pages) |