Mill Lane, Steep
Petersfield
Hampshire
GU32 2DJ
Director Name | Raymond John Walls |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1991(39 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 08 June 2004) |
Role | Sales Director |
Correspondence Address | Braemar The Linfields Linfield Copse Thakeham Pulborough West Sussex RH20 3EU |
Director Name | Mr Timothy Leslie Charles Farmiloe |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1994(42 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 08 June 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 119 Northchurch Road London N1 3NU |
Secretary Name | Michael John Overall |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2001(48 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 08 June 2004) |
Role | Company Director |
Correspondence Address | 15 Meadfoot Road Streatham London SW16 5BL |
Director Name | Mr Kenneth Graham Farmiloe |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(39 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 July 1993) |
Role | Managing Director |
Correspondence Address | Flat C 389 St John Street London EC1V 4LD |
Secretary Name | Gavin Bruce Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(39 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 December 1996) |
Role | Company Director |
Correspondence Address | 32 Terrace Road London E9 7ES |
Secretary Name | Robert Joseph Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 November 1999) |
Role | Company Director |
Correspondence Address | 1 Steucers Lane St Germans Road Forest Hill London SE23 1RS |
Secretary Name | Simon John Peter Harris |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(47 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2000) |
Role | Accountant |
Correspondence Address | 54 Broomwood Road Orpington Kent BR5 2JJ |
Registered Address | Elmbrook House 28 Willow Lane Mitcham Surrey CR4 4UH |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £34,786 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2004 | Application for striking-off (1 page) |
18 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
30 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
22 November 2001 | Return made up to 08/11/01; full list of members
|
23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
5 February 2001 | Resolutions
|
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Return made up to 08/11/00; full list of members
|
30 December 1999 | Auditor's resignation (1 page) |
21 December 1999 | Auditor's resignation (1 page) |
25 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Return made up to 08/11/99; full list of members
|
3 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
30 June 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
17 December 1998 | Return made up to 08/11/98; full list of members
|
6 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
29 August 1997 | Full accounts made up to 31 December 1996 (4 pages) |
31 December 1996 | New secretary appointed (2 pages) |
31 December 1996 | Secretary resigned (1 page) |
19 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
30 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
2 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
20 April 1995 | New director appointed (2 pages) |