London
W2 6LG
Director Name | Mr Adam David Christopher Westley |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2011(55 years, 10 months after company formation) |
Appointment Duration | 11 months (closed 13 November 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Colin Frederick Thomas Moxon |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(36 years, 1 month after company formation) |
Appointment Duration | -59 years, 3 months (resigned 09 July 1933) |
Role | Company Director |
Correspondence Address | Colburn House The Platt Dormansland Lingfield Surrey RH7 6QU |
Director Name | Mr Frederick Alan Simon Lesser |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1993) |
Role | Chairman & Managing Director |
Correspondence Address | Flat 31 Prince Of Wales Mansions London SW11 4BQ |
Director Name | Mr Thomas Joseph Kwasizua |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(36 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 17 June 1992) |
Role | Director & Accountant |
Correspondence Address | 55 Melbury Road London W14 8AD |
Secretary Name | Mr Thomas Joseph Kwasizua |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(36 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 17 June 1992) |
Role | Company Director |
Correspondence Address | 55 Melbury Road London W14 8AD |
Director Name | Mr Donald Gordon Williamson |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Christchurch Road East Sheen London SW14 7AB |
Secretary Name | Mr Donald Gordon Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Christchurch Road East Sheen London SW14 7AB |
Director Name | Mr Michael Ralph Merton |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(37 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 December 1997) |
Role | Accountant |
Correspondence Address | 170 Priestley Road Guildford Surrey GU2 5RQ |
Secretary Name | Mr David Barlow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Aviemore Drive Fearnhead Warrington Cheshire WA2 0TQ |
Director Name | Roger Peter Dowding |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(37 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 February 1998) |
Role | Accountant |
Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
Director Name | Mr Peter Anthony Edbrooke |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(40 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hockering Grove Hockering Road Woking Surrey GU22 7HJ |
Director Name | Mr Sean Terrance Wolfgang Murray |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(40 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinelands Old Frensham Road Lower Bourne Farnham Surrey GU10 3HD |
Secretary Name | Roger Peter Dowding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 1998) |
Role | Company Director |
Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
Director Name | Paul Leone |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(41 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 February 2001) |
Role | Finance Director |
Correspondence Address | 246 Fulham Road London SW10 9NA |
Secretary Name | Paul Leone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(42 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 February 2001) |
Role | Company Director |
Correspondence Address | 246 Fulham Road London SW10 9NA |
Director Name | Kieran Quill |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2001(45 years after company formation) |
Appointment Duration | 6 years (resigned 12 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Milton Road London SW19 8SE |
Secretary Name | Mr Benjamin David Hammersley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(45 years after company formation) |
Appointment Duration | 6 years (resigned 12 February 2007) |
Role | Financial Controller |
Correspondence Address | Squirrels Oak Honeysuckle Lane Headley Down Bordon Hampshire GU35 8EH |
Director Name | Archibald Gordon Hamilton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(45 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Trelawney Weydown Road Haslemere Surrey GU27 1DR |
Director Name | Malcolm William David Carr |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 February 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Carmel Spoil Lane Tangham Farnham Surrey GU10 1BP |
Director Name | Mr Roger Peter Dowding |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(51 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Miss Laura Ann Maria Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(51 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 November 2007) |
Role | Company Director |
Correspondence Address | Flat 5 Westpoint 3 Grenade Street London E14 8HX |
Secretary Name | Mr Roger Peter Dowding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(51 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Benedict John Spurway Mathews |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(54 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 December 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Registered Address | 2 Eastbourne Terrace London W2 6LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2012 | Voluntary strike-off action has been suspended (1 page) |
19 April 2012 | Voluntary strike-off action has been suspended (1 page) |
12 April 2012 | Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages) |
12 April 2012 | Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2011 | Application to strike the company off the register (3 pages) |
31 December 2011 | Application to strike the company off the register (3 pages) |
30 December 2011 | Statement of capital on 30 December 2011
|
30 December 2011 | Statement by directors (1 page) |
30 December 2011 | Solvency statement dated 16/12/11 (1 page) |
30 December 2011 | Statement of capital on 30 December 2011
|
30 December 2011 | Statement by Directors (1 page) |
30 December 2011 | Solvency Statement dated 16/12/11 (1 page) |
30 December 2011 | Resolutions
|
30 December 2011 | Resolutions
|
14 December 2011 | Termination of appointment of Benedict John Spurway Mathews as a director on 14 December 2011 (1 page) |
14 December 2011 | Appointment of Mr Adam David Christopher Westley as a director (2 pages) |
14 December 2011 | Termination of appointment of Benedict Mathews as a director (1 page) |
14 December 2011 | Appointment of Mr Adam David Christopher Westley as a director on 14 December 2011 (2 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of a secretary (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of a secretary (1 page) |
30 March 2010 | Appointment of Benedict John Spurway Mathews as a director (2 pages) |
30 March 2010 | Appointment of Benedict John Spurway Mathews as a director (2 pages) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page) |
11 October 2009 | Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages) |
11 October 2009 | Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages) |
11 October 2009 | Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
26 February 2009 | Accounts made up to 31 December 2008 (1 page) |
26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 September 2008 | Accounts made up to 31 December 2007 (1 page) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
11 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
27 March 2008 | Return made up to 11/03/07; full list of members (4 pages) |
27 March 2008 | Return made up to 11/03/07; full list of members (4 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square, london, SW1Y 4LD (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square, london, SW1Y 4LD (1 page) |
26 November 2007 | New secretary appointed (1 page) |
26 November 2007 | New secretary appointed (1 page) |
6 November 2007 | Secretary resigned (1 page) |
6 November 2007 | Secretary resigned (1 page) |
15 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
19 March 2007 | New director appointed (3 pages) |
19 March 2007 | New director appointed (3 pages) |
19 March 2007 | Registered office changed on 19/03/07 from: 1A guildford business park, guildford, surrey GU2 8XG (1 page) |
19 March 2007 | Secretary resigned (1 page) |
19 March 2007 | New director appointed (3 pages) |
19 March 2007 | New secretary appointed (2 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | New secretary appointed (2 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Secretary resigned (1 page) |
19 March 2007 | Registered office changed on 19/03/07 from: 1A guildford business park, guildford, surrey GU2 8XG (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | New director appointed (3 pages) |
19 March 2007 | Director resigned (1 page) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
19 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
29 March 2006 | Return made up to 11/03/06; full list of members (7 pages) |
29 March 2006 | Return made up to 11/03/06; full list of members (7 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (2 pages) |
28 October 2005 | Secretary's particulars changed (1 page) |
28 October 2005 | Secretary's particulars changed (1 page) |
15 April 2005 | Return made up to 11/03/05; full list of members
|
15 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
23 April 2004 | New director appointed (1 page) |
23 April 2004 | New director appointed (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
30 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
30 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (2 pages) |
1 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
1 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
25 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
2 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
2 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
29 October 2001 | Registered office changed on 29/10/01 from: 170 priestley road, guildford, surrey, GU2 7RQ (1 page) |
29 October 2001 | Registered office changed on 29/10/01 from: 170 priestley road, guildford, surrey, GU2 7RQ (1 page) |
28 September 2001 | Accounts made up to 31 December 2000 (2 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
21 March 2001 | Return made up to 11/03/01; full list of members
|
21 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
16 February 2001 | New secretary appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | Secretary resigned;director resigned (1 page) |
16 February 2001 | Secretary resigned;director resigned (1 page) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New secretary appointed (2 pages) |
16 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
16 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
23 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
2 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
2 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
8 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 July 1998 | Auditor's resignation (1 page) |
29 July 1998 | Auditor's resignation (1 page) |
17 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
17 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | Return made up to 11/03/97; no change of members
|
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
26 March 1996 | Return made up to 11/03/96; no change of members (4 pages) |
26 March 1996 | Return made up to 11/03/96; no change of members (4 pages) |
19 January 1996 | Company name changed borax LIMITED\certificate issued on 22/01/96 (2 pages) |
19 January 1996 | Company name changed borax LIMITED\certificate issued on 22/01/96 (2 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
10 April 1995 | Return made up to 11/03/95; full list of members (6 pages) |
10 April 1995 | Return made up to 11/03/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (162 pages) |
11 August 1989 | Company name changed\certificate issued on 11/08/89 (2 pages) |
11 August 1989 | Company name changed\certificate issued on 11/08/89 (2 pages) |
24 August 1956 | Company name changed\certificate issued on 24/08/56 (2 pages) |
1 May 1956 | Company name changed\certificate issued on 01/05/56 (2 pages) |
16 February 1956 | Incorporation (17 pages) |