Ardingly
Haywards Heath
West Sussex
RH17 6RT
Director Name | Mr Stephen John Carroll |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2000(47 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 09 September 2008) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 27 Amethyst Drive Sittingbourne Kent ME10 5JR |
Secretary Name | Mr Stephen John Carroll |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 May 2006(52 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 09 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Amethyst Drive Sittingbourne Kent ME10 5JR |
Director Name | Richard Stanley Whitworth |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(39 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 March 1999) |
Role | Company Director |
Correspondence Address | 29 Fairlawn Park Kettlewell Hill Horsell Woking Surrey GU21 4HT |
Director Name | Mr John Wilfred Wilson |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(39 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rialto Yarm Way Leatherhead Surrey KT22 8RQ |
Secretary Name | Peter Roger Edward Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(39 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | 39 Herons Place Isleworth Middlesex TW7 7BE |
Director Name | Charles Howard Mewton Marsh |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 June 1995) |
Role | Company Director |
Correspondence Address | 8 Foxley Lane Purley Surrey CR8 3ED |
Director Name | Michael Lee Cook |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 1995(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 January 1997) |
Role | Company Director |
Correspondence Address | Barnby 12 Woodcote Close Epsom Surrey KT18 7QJ |
Director Name | Michael Robert Morgan |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(43 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 13 October 1997) |
Role | Company Director |
Correspondence Address | The White House 18 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EX |
Director Name | Dr Peter Karl Cottee |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 March 2001) |
Role | Company Director |
Correspondence Address | Moore Lodge Oldfield Road Heswall Wirral CH60 6SN Wales |
Director Name | Franklin John Kneller |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2000(46 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 September 2002) |
Role | Company Director |
Correspondence Address | Littlehurst 91 Burgh Heath Road Epsom Surrey KT17 4NT |
Secretary Name | Mrs Kirsten Lawton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(47 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Grove Way Esher Surrey KT10 8HQ |
Secretary Name | Michael Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(52 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 May 2006) |
Role | Company Director |
Correspondence Address | 24 Mill Road Lewes East Sussex BN7 2RU |
Website | noperch.org/ |
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Telephone | 01546 179232 |
Telephone region | Lochgilphead |
Registered Address | Chancery House St Nicholas Way Sutton Surrey SM1 1JB |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £7,946 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2008 | Application for striking-off (1 page) |
6 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
1 August 2007 | Resolutions
|
1 August 2007 | 122 sub div & red shares (1 page) |
17 May 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
23 April 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
23 April 2007 | Declaration of assent for reregistration to UNLTD (2 pages) |
23 April 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 April 2007 | Re-registration of Memorandum and Articles (9 pages) |
12 July 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | Registered office changed on 25/05/06 from: heritage house 234 high street sutton surrey SM1 1NX (1 page) |
18 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Secretary resigned (1 page) |
13 January 2006 | New secretary appointed (1 page) |
14 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
1 September 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
12 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
7 February 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
17 November 2003 | Return made up to 09/11/03; full list of members
|
26 February 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
25 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
24 October 2002 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
6 October 2002 | Auditor's resignation (1 page) |
3 October 2002 | Director resigned (1 page) |
10 September 2002 | Auditor's resignation (1 page) |
22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
16 November 2001 | Return made up to 09/11/01; full list of members
|
13 November 2001 | Director's particulars changed (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 April 2001 | Director resigned (1 page) |
23 November 2000 | Return made up to 09/11/00; full list of members (8 pages) |
18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
19 July 2000 | New director appointed (3 pages) |
10 July 2000 | New secretary appointed (2 pages) |
10 July 2000 | Secretary resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
19 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
1 August 1999 | Director's particulars changed (1 page) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
26 November 1998 | Return made up to 09/11/98; full list of members
|
26 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
7 November 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | New director appointed (2 pages) |
27 November 1996 | Return made up to 09/11/96; no change of members (6 pages) |
1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 December 1995 | Director's particulars changed (2 pages) |
28 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
13 October 1995 | Resolutions
|
12 October 1995 | Resolutions
|
12 October 1995 | Resolutions
|
30 June 1995 | Director resigned (2 pages) |
29 June 1995 | New director appointed (2 pages) |
15 July 1953 | Incorporation (15 pages) |