Horsell
Woking
Surrey
GU21 4LZ
Director Name | Mr Michael William Peter Seabrook |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2001(52 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 16 March 2010) |
Role | Chatered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Horsell Park Close Horsell Woking Surrey GU21 4LZ |
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(58 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gloucestershire Lea Bracknell Berkshire RG42 3XQ |
Director Name | James Francis Leslie Pidgeon |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(43 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Winterbrook Lodge Winterbrook Wallingford Oxfordshire OX10 9EA |
Director Name | David Robert Maurice Romer |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(43 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Trees The Ridge Cold Ash Newbury Berkshire RG16 9HZ |
Secretary Name | David Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(43 years, 4 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 | Mr Richard James Moon |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(49 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnut Barn Parsonage Lane Chilcompton Bath Avon BA3 4JZ |
Secretary Name | John Victor Belcher |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(51 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 5 Woodpecker Close Twyford Reading Berkshire RG10 0BB |
Director Name | Robert John Collins |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(52 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 2004) |
Role | Company Director |
Correspondence Address | 7 Betula Close Kenley Surrey CR8 5ET |
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 | 31 January 2004(54 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP |
Director Name | Ms Karen Oddey |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(54 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Hill School End Great Horwood Milton Keynes Buckinghamshire MK17 0RG |
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(55 years, 4 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 |
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 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2009 | Application to strike the company off the register (3 pages) |
19 November 2009 | Application to strike the company off the register (3 pages) |
29 October 2009 | Resolutions
|
29 October 2009 | Resolutions
|
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
13 October 2008 | Memorandum and Articles of Association (6 pages) |
13 October 2008 | Resolutions
|
13 October 2008 | Resolutions
|
13 October 2008 | Memorandum and Articles of Association (6 pages) |
29 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | Director resigned (1 page) |
11 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
11 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
21 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
11 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
11 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
22 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
22 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
23 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
23 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
12 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
12 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
31 August 2004 | Accounts made up to 31 December 2003 (7 pages) |
31 August 2004 | Accounts made up to 31 December 2003 (7 pages) |
27 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
27 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
28 July 2004 | New director appointed (3 pages) |
28 July 2004 | New director appointed (3 pages) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | New director appointed (2 pages) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | New director appointed (2 pages) |
20 January 2004 | Resolutions
|
20 January 2004 | Resolutions
|
5 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
5 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
3 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
3 September 2003 | Registered office changed on 03/09/03 from: c/o racal electronics LIMITED western road bracknell berkshire RG12 1RG (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: c/o racal electronics LIMITED western road bracknell berkshire RG12 1RG (1 page) |
8 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2003 | Withdrawal of application for striking off (1 page) |
7 April 2003 | Withdrawal of application for striking off (1 page) |
18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2003 | Application for striking-off (1 page) |
31 January 2003 | Application for striking-off (1 page) |
12 December 2002 | Resolutions
|
12 December 2002 | Resolutions
|
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) |
29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 October 2002 | Return made up to 22/08/02; full list of members (5 pages) |
9 October 2002 | Return made up to 22/08/02; full list of members (5 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
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 July 2001 | New director appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Director resigned (1 page) |
4 April 2001 | Auditor's resignation (1 page) |
4 April 2001 | Auditor's resignation (1 page) |
8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
19 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Secretary resigned (1 page) |
11 September 2000 | Return made up to 22/08/00; no change of members (4 pages) |
11 September 2000 | Return made up to 22/08/00; no change of members (4 pages) |
13 July 2000 | New secretary appointed (2 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | New secretary appointed (2 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
10 September 1999 | Return made up to 22/08/99; no change of members (5 pages) |
10 September 1999 | Return made up to 22/08/99; no change of members (5 pages) |
27 January 1999 | New director appointed (2 pages) |
27 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
9 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
9 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
22 September 1998 | Return made up to 22/08/98; full list of members (5 pages) |
22 September 1998 | Return made up to 22/08/98; full list of members (5 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
18 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
18 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
2 October 1996 | Return made up to 22/08/96; no change of members (4 pages) |
2 October 1996 | Return made up to 22/08/96; no change of members (4 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
12 October 1995 | Return made up to 22/08/95; no change of members (4 pages) |
12 October 1995 | Return made up to 22/08/95; no change of members (8 pages) |