Lomas Lane Sandhurst
Cranbrook
Kent
TN18 5PT
Director Name | Mr Robert David Law |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2001(46 years, 9 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ |
Secretary Name | Kevin Keith Ryan |
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Nationality | British |
Status | Current |
Appointed | 24 October 2002(47 years, 10 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Correspondence Address | 44 Seaton Road Welling Kent DA16 1DU |
Director Name | Admiral Sir John Devereux Treacher |
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Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(36 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 October 1997) |
Role | Company Director |
Correspondence Address | 22 Newton Road London W2 5LT |
Director Name | Mr Michael David Seaby |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(36 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 March 1995) |
Role | Lloyds Underwriter |
Correspondence Address | 15 Hurstdene Avenue Hayes Bromley Kent BR2 7JQ |
Director Name | Bryan Philip David Kellett |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(36 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 October 1997) |
Role | Lloyds Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 40 Tower Bridge Wharf 86-120 St Katharines Way London E1 9UR |
Director Name | Mr Leslie Jack Harris |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(36 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 04 November 1995) |
Role | Company Director |
Correspondence Address | Wendover 62 Lewes Road Ditchling Hassocks West Sussex BN6 8TU |
Secretary Name | Mr Timothy Shenton |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(36 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Grange Road Bushey Watford Hertfordshire WD23 2LQ |
Secretary Name | Clive Anton Daniels |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(37 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 August 2000) |
Role | Chartered Secretary |
Correspondence Address | 80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE |
Director Name | Clive Anton Daniels |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(42 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2000) |
Role | Secretary |
Correspondence Address | 80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE |
Director Name | Mr Peter Geoffrey Nevil Johnson |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(42 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 02 September 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39 Grosvenor Park London SE5 0NH |
Director Name | Mr Robin Lawrence Walsh |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(43 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14e Homefield Road Wimbledon London SW19 4QF |
Director Name | Pierre David Croizat |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 October 1999(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 April 2001) |
Role | Insurance Executive |
Correspondence Address | 360 East 88th Street New York New York 10028 United States |
Director Name | Mrs Joanne Merrick |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 March 2002) |
Role | Company Secretary/Solicitor |
Country of Residence | England |
Correspondence Address | Robins Wood Station Hill Wadhurst East Sussex TN5 6RY |
Director Name | Andrew Keith Okell |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 37 Wharton Street London WC1X 9PG |
Secretary Name | Mrs Joanne Merrick |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(45 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Robins Wood Station Hill Wadhurst East Sussex TN5 6RY |
Secretary Name | Amanda Fetto |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2002(47 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 24 October 2002) |
Role | Company Director |
Correspondence Address | 4 Thame Road London SE16 6AR |
Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £93,903 |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 March 2003 | Dissolved (1 page) |
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17 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | New secretary appointed (1 page) |
18 July 2002 | Liquidators statement of receipts and payments (8 pages) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | Secretary resigned;director resigned (1 page) |
16 January 2002 | Liquidators statement of receipts and payments (5 pages) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | New director appointed (3 pages) |
27 October 2001 | New director appointed (3 pages) |
11 June 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
18 January 2001 | Declaration of solvency (3 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: no 2 minster court mincing lane london EC3R 7FL (1 page) |
11 January 2001 | Resolutions
|
11 January 2001 | Appointment of a voluntary liquidator (1 page) |
13 November 2000 | Return made up to 04/11/00; full list of members (8 pages) |
25 October 2000 | Secretary resigned;director resigned (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
28 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
26 November 1999 | Return made up to 04/11/99; no change of members (9 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
30 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
24 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
11 September 1998 | Director resigned (1 page) |
8 September 1998 | New director appointed (2 pages) |
8 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
24 November 1997 | Return made up to 04/11/97; no change of members
|
22 October 1997 | Director resigned (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
10 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
5 February 1997 | Return made up to 04/11/96; no change of members (4 pages) |
2 February 1996 | Full accounts made up to 30 September 1995 (9 pages) |
14 November 1995 | Return made up to 04/11/95; full list of members
|
4 April 1995 | Director resigned (2 pages) |
24 December 1990 | Full accounts made up to 30 June 1990 (10 pages) |
6 February 1990 | Full accounts made up to 30 June 1989 (10 pages) |
19 April 1989 | Full accounts made up to 30 June 1988 (11 pages) |
28 July 1988 | Accounts made up to 31 December 1987 (12 pages) |
30 October 1987 | Full accounts made up to 31 December 1986 (10 pages) |
7 April 1986 | Accounts made up to 31 December 1985 (4 pages) |
30 March 1985 | Accounts made up to 31 December 1984 (4 pages) |
31 July 1984 | Accounts made up to 31 December 1983 (4 pages) |
24 July 1982 | Accounts made up to 31 December 1981 (6 pages) |
7 August 1981 | Accounts made up to 31 December 1980 (6 pages) |
5 August 1980 | Accounts made up to 31 December 1979 (6 pages) |
11 August 1979 | Accounts made up to 31 December 1978 (6 pages) |