Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary Name | The New Hovema Limited (Corporation) |
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Status | Closed |
Appointed | 03 November 1992(42 years, 7 months after company formation) |
Appointment Duration | 13 years (closed 15 November 2005) |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Director Name | Blackfriars Nominees Limited (Corporation) |
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Date of Birth | December 1935 (Born 88 years ago) |
Status | Closed |
Appointed | 12 April 1993(43 years after company formation) |
Appointment Duration | 12 years, 7 months (closed 15 November 2005) |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Director Name | Mr Raymond Maurice Andrews |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(41 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 1992) |
Role | Manager |
Correspondence Address | Lympne Court Castle Close Lympne Kent CT21 4LQ |
Director Name | Mr Christopher Francis Clements |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(41 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 24 December 1991) |
Role | Manager |
Correspondence Address | 102 Bouverie Road West Folkestone Kent CT20 2LB |
Director Name | Mr Brian Edward Roddick |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(41 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 24 December 1991) |
Role | Manager |
Correspondence Address | The Orchard Stowting Ashford Kent TN25 6BA |
Secretary Name | Mr Raymond Maurice Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(41 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 1992) |
Role | Company Director |
Correspondence Address | Lympne Court Castle Close Lympne Kent CT21 4LQ |
Director Name | Mr Richard Gerald Suthers |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(41 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 03 November 1992) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Park Farm Fosten Green Biddenden Ashford Kent TN27 8ER |
Director Name | Blackfriars Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1992(42 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 03 November 1992) |
Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Registered Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £32,606 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2005 | Application for striking-off (1 page) |
19 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
17 June 2004 | Director's particulars changed (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE (1 page) |
21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 May 1998 | Return made up to 12/04/98; no change of members (6 pages) |
29 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
13 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
13 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |
2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |