Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Secretary Name | Mr Christopher Claude Lashmer Whistler |
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Nationality | British |
Status | Closed |
Appointed | 04 June 2003(51 years after company formation) |
Appointment Duration | 9 years, 7 months (closed 22 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
Director Name | Mr Johannes Gregorius Alphons Marie Jansen |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 10 December 2010(58 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 January 2013) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
Director Name | Mr Herve Michal Leclercq |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | French |
Status | Closed |
Appointed | 03 October 2011(59 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 January 2013) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
Director Name | Mr Paul Harry Oakes |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2011(59 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 January 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
Director Name | Mr Graham Martin Stubbs |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2011(59 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 January 2013) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
Director Name | Mr Roger St Denis Feaviour |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(40 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 June 1998) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX |
Director Name | Richard Jullion Prest |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(40 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 18 February 1993) |
Role | Company Director |
Correspondence Address | Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH |
Secretary Name | Mr Anthony William John Swayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage East Meon Petersfield Hampshire GU32 1PG |
Director Name | Mr Anthony William John Swayne |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(40 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 June 1998) |
Role | Finance Director/Company Secre |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage East Meon Petersfield Hampshire GU32 1PG |
Secretary Name | Patricia Mary Bullock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(45 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 June 1998) |
Role | Company Director |
Correspondence Address | Bowden Ash Upper Bowden Pangbourne Reading Berkshire RG8 8PU |
Director Name | Mr Michael Harry Cubitt |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1998(46 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 December 2010) |
Role | Vice President & Group Finance |
Country of Residence | United Kingdom |
Correspondence Address | 22 Landen Grove Wokingham Berkshire RG41 1LL |
Director Name | Mr Graham Thomas Goulding |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1998(46 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 April 2003) |
Role | Vice President And Treasurer |
Country of Residence | England |
Correspondence Address | 126 Auckland Road London SE19 2RP |
Secretary Name | Mr Graham Thomas Goulding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1998(46 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 April 2003) |
Role | Vice President And Treasurer |
Country of Residence | England |
Correspondence Address | 126 Auckland Road London SE19 2RP |
Director Name | Mr Martin Roger Gregory Hoad |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2010(58 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 November 2011) |
Role | Director International Treasury |
Country of Residence | United Kingdom |
Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
Registered Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
6k at £1 | Faber Prest LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2012 | Application to strike the company off the register (3 pages) |
27 September 2012 | Application to strike the company off the register (3 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 January 2012 | Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012 (1 page) |
25 January 2012 | Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012 (1 page) |
25 January 2012 | Director's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012 (2 pages) |
25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
25 January 2012 | Director's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012 (2 pages) |
25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
7 November 2011 | Termination of appointment of Martin Hoad as a director (1 page) |
7 November 2011 | Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011 (1 page) |
6 October 2011 | Appointment of Mr Paul Harry Oakes as a director (2 pages) |
6 October 2011 | Appointment of Mr Paul Harry Oakes as a director on 3 October 2011 (2 pages) |
6 October 2011 | Appointment of Mr Graham Martin Stubbs as a director on 3 October 2011 (2 pages) |
6 October 2011 | Appointment of Mr Herve Michal Leclercq as a director (2 pages) |
6 October 2011 | Appointment of Mr Graham Martin Stubbs as a director (2 pages) |
6 October 2011 | Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Termination of appointment of Michael Cubitt as a director (1 page) |
31 January 2011 | Termination of appointment of Michael Cubitt as a director (1 page) |
18 January 2011 | Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages) |
18 January 2011 | Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages) |
5 January 2011 | Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages) |
5 January 2011 | Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
28 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
28 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 January 2009 | Resolutions
|
22 January 2009 | Accounts made up to 31 December 2008 (1 page) |
22 January 2009 | Resolutions
|
22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
18 January 2008 | Accounts made up to 31 December 2007 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 June 2007 | Director's particulars changed (1 page) |
29 June 2007 | Director's particulars changed (1 page) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 February 2007 | Accounts made up to 31 December 2006 (2 pages) |
5 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 March 2006 | Accounts made up to 31 December 2005 (1 page) |
22 February 2006 | Return made up to 22/01/06; full list of members
|
22 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
15 July 2005 | Accounts made up to 31 December 2004 (1 page) |
15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
31 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
5 April 2004 | Resolutions
|
5 April 2004 | Resolutions
|
19 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
19 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
7 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 July 2003 | Accounts made up to 31 December 2002 (1 page) |
16 June 2003 | New director appointed (4 pages) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | Secretary resigned;director resigned (1 page) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | New director appointed (4 pages) |
16 June 2003 | Secretary resigned;director resigned (1 page) |
12 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
12 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
6 August 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 August 2002 | Accounts made up to 31 December 2001 (1 page) |
15 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
15 February 2002 | Return made up to 22/01/02; full list of members
|
15 October 2001 | Accounts made up to 31 December 2000 (8 pages) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
10 August 2001 | Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page) |
28 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
28 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
23 May 2000 | Accounts made up to 31 December 1999 (8 pages) |
23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
2 March 2000 | Return made up to 22/01/00; full list of members (6 pages) |
2 March 2000 | Return made up to 22/01/00; full list of members
|
7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
7 September 1999 | Accounts made up to 31 December 1998 (8 pages) |
15 February 1999 | Return made up to 22/01/99; full list of members
|
15 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
24 September 1998 | Auditor's resignation (1 page) |
24 September 1998 | Auditor's resignation (1 page) |
23 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
23 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | New director appointed (1 page) |
6 July 1998 | New secretary appointed;new director appointed (1 page) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | New secretary appointed;new director appointed (1 page) |
6 July 1998 | New director appointed (1 page) |
6 July 1998 | Director resigned (1 page) |
4 June 1998 | Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE (1 page) |
4 June 1998 | Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE (1 page) |
17 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
17 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
10 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
10 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | Secretary resigned (1 page) |
2 October 1997 | Company name changed tilbury freight station LIMITED\certificate issued on 03/10/97 (2 pages) |
2 October 1997 | Company name changed tilbury freight station LIMITED\certificate issued on 03/10/97 (2 pages) |
6 February 1997 | Full accounts made up to 30 September 1996 (7 pages) |
6 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
6 February 1997 | Full accounts made up to 30 September 1996 (7 pages) |
6 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
15 February 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
15 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
15 February 1996 | Accounts made up to 30 September 1995 (6 pages) |
15 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |