2 Cheapside
Horsell
Woking
GU21 4JG
Director Name | Patricia Diane Kennerley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2005(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 October 2007) |
Role | Pharmacist |
Correspondence Address | Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW |
Director Name | Mr Andrew James Mackenzie Prosser |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2005(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 October 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU |
Director Name | Mr Terence Joseph Scicluna |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2005(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 October 2007) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB |
Secretary Name | Mr Andrew James Mackenzie Prosser |
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Nationality | British |
Status | Closed |
Appointed | 30 December 2005(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 October 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU |
Director Name | Mr Bhikhu Chhotabhai Patel |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(41 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 July 2000) |
Role | Shop Manager |
Country of Residence | England |
Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
Director Name | Shashikala Bhikhubhai Patel |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(41 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 July 2000) |
Role | Shop Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
Director Name | Smita Vijaykumar Patel |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(41 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 July 2000) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 320 Benfleet Road Benfleet Essex SS7 1PW |
Director Name | Vijay Kumar Chhotabhai Patel |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(41 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 July 2000) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 320 Benfleet Road Benfleet Essex SS7 1PW |
Secretary Name | Mr Bhikhu Chhotabhai Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(41 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
Director Name | Harold James Hart |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(42 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 July 2000) |
Role | Company Director |
Correspondence Address | 288 Furtherwick Road Canvey Island Essex SS8 7DR |
Director Name | E.Moss Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2000(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 December 2005) |
Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
Secretary Name | Au Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2000(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 December 2005) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,270,303 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2007 | Application for striking-off (1 page) |
4 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
20 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
3 June 2006 | Director's particulars changed (1 page) |
27 April 2006 | Return made up to 26/04/06; full list of members (3 pages) |
16 February 2006 | New director appointed (3 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | New secretary appointed;new director appointed (3 pages) |
16 February 2006 | New director appointed (3 pages) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New director appointed (2 pages) |
10 August 2005 | Resolutions
|
16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
26 April 2005 | Return made up to 26/04/05; full list of members (2 pages) |
12 November 2004 | Secretary's particulars changed (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
11 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
16 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
11 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
7 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
29 October 2001 | Accounting reference date extended from 03/07/01 to 31/12/01 (1 page) |
2 August 2001 | Full accounts made up to 2 July 2000 (14 pages) |
24 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
1 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 July 2000 | New secretary appointed (2 pages) |
24 July 2000 | Resolutions
|
18 July 2000 | Resolutions
|
18 July 2000 | Registered office changed on 18/07/00 from: 72 new cavendish street london W1M 8AU (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Accounting reference date extended from 28/02/00 to 03/07/00 (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Secretary resigned;director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
17 May 2000 | Return made up to 26/04/00; full list of members (11 pages) |
15 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
13 May 1999 | Return made up to 26/04/99; full list of members (11 pages) |
18 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
2 July 1998 | Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
14 May 1998 | Return made up to 26/04/98; full list of members (8 pages) |
17 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
4 June 1997 | Return made up to 26/04/97; full list of members (8 pages) |
10 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
10 May 1996 | Return made up to 26/04/96; full list of members (8 pages) |
8 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
21 June 1995 | Return made up to 26/04/95; full list of members (18 pages) |
1 November 1982 | Accounts made up to 28 February 1982 (7 pages) |