10 The Mount
Fetcham
Surrey
KT22 9EE
Director Name | Robert John Francis |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1996(39 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 10 April 2012) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 25 Chadacre Road Stoneleigh Surrey KT17 2HD |
Director Name | Mr Derek Ian Shaw |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2002(45 years after company formation) |
Appointment Duration | 10 years (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Carlisle Road Cheam Sutton Surrey SM1 2EF |
Director Name | Peter Eric Nicholls |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2004(47 years after company formation) |
Appointment Duration | 8 years (closed 10 April 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 54 Haslemere Avenue Wimbledon Park London SW18 4RP |
Secretary Name | Robert John Francis |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2004(47 years after company formation) |
Appointment Duration | 8 years (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Chadacre Road Stoneleigh Surrey KT17 2HD |
Director Name | Mr Paul Henry Marsh |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(34 years after company formation) |
Appointment Duration | 13 years (resigned 31 March 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dewlish House 2 Conford Drive Shalford Guildford Surrey GU4 8DX |
Director Name | Peter Eric Nicholls |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(34 years after company formation) |
Appointment Duration | 5 years (resigned 04 April 1996) |
Role | School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 54 Haslemere Avenue Wimbledon Park London SW18 4RP |
Director Name | Mr David William Tuffin |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(34 years after company formation) |
Appointment Duration | 9 years (resigned 01 April 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 27 Leyfield Worcester Park Surrey KT4 7LS |
Secretary Name | Mr Paul Henry Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(34 years after company formation) |
Appointment Duration | 13 years (resigned 31 March 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dewlish House 2 Conford Drive Shalford Guildford Surrey GU4 8DX |
Director Name | Mr Noel Mitchell Pearson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(39 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 March 2009) |
Role | Consultant Engineer |
Country of Residence | England |
Correspondence Address | 48 Yewlands Close Banstead Surrey SM7 3DB |
Director Name | John Edwin Rosser |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(39 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 March 2009) |
Role | Retired |
Correspondence Address | 10 Bodley Road New Malden Surrey KT3 5QE |
Director Name | Mr Christopher Michael Borland |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(49 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 April 2009) |
Role | Transport Consultant |
Country of Residence | England |
Correspondence Address | 3 Axe View Axe Road Drimpton Beaminster Dorset DT8 3RJ |
Registered Address | Suite 14 Zeal House 8 Deer Park Road London SW19 3GY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £874 |
Net Worth | £49,781 |
Cash | £50,288 |
Current Liabilities | £507 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2011 | Application to strike the company off the register (3 pages) |
21 December 2011 | Application to strike the company off the register (3 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
13 May 2011 | Annual return made up to 31 March 2011 no member list (6 pages) |
13 May 2011 | Annual return made up to 31 March 2011 no member list (6 pages) |
17 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
17 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
31 March 2010 | Director's details changed for Graham Francis on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Peter Eric Nicholls on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Graham Francis on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 31 March 2010 no member list (4 pages) |
31 March 2010 | Director's details changed for Robert John Francis on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Peter Eric Nicholls on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Derek Ian Shaw on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Robert John Francis on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 31 March 2010 no member list (4 pages) |
31 March 2010 | Director's details changed for Mr Derek Ian Shaw on 31 March 2010 (2 pages) |
13 May 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
13 May 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
14 April 2009 | Appointment terminated director christopher borland (1 page) |
14 April 2009 | Appointment Terminated Director christopher borland (1 page) |
31 March 2009 | Appointment Terminated Director john rosser (1 page) |
31 March 2009 | Annual return made up to 31/03/09 (3 pages) |
31 March 2009 | Appointment Terminated Director noel pearson (1 page) |
31 March 2009 | Appointment terminated director john rosser (1 page) |
31 March 2009 | Annual return made up to 31/03/09 (3 pages) |
31 March 2009 | Appointment terminated director noel pearson (1 page) |
1 May 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
1 May 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
3 April 2008 | Annual return made up to 31/03/08 (4 pages) |
3 April 2008 | Annual return made up to 31/03/08 (4 pages) |
3 May 2007 | Annual return made up to 31/03/07 (6 pages) |
3 May 2007 | Annual return made up to 31/03/07 (6 pages) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | New director appointed (2 pages) |
25 April 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
25 April 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
22 May 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
22 May 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
21 April 2006 | Annual return made up to 31/03/06 (6 pages) |
21 April 2006 | Annual return made up to 31/03/06 (6 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page) |
16 May 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
16 May 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
26 April 2005 | Annual return made up to 31/03/05 (6 pages) |
26 April 2005 | Annual return made up to 31/03/05
|
29 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
29 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | Annual return made up to 31/03/04 (6 pages) |
22 April 2004 | Annual return made up to 31/03/04
|
29 May 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
29 May 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
11 May 2003 | Annual return made up to 31/03/03 (6 pages) |
11 May 2003 | Annual return made up to 31/03/03 (6 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Annual return made up to 31/03/02 (4 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Annual return made up to 31/03/02 (4 pages) |
30 April 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
30 April 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
18 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
18 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
5 April 2001 | Annual return made up to 31/03/01
|
5 April 2001 | Annual return made up to 31/03/01 (5 pages) |
25 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
25 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
25 May 2000 | Annual return made up to 31/03/00
|
25 May 2000 | Annual return made up to 31/03/00 (5 pages) |
11 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
11 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
20 April 1999 | Annual return made up to 31/03/99 (6 pages) |
20 April 1999 | Annual return made up to 31/03/99 (6 pages) |
27 May 1998 | Full accounts made up to 31 March 1998 (7 pages) |
27 May 1998 | Full accounts made up to 31 March 1998 (7 pages) |
11 April 1998 | Annual return made up to 31/03/98 (6 pages) |
11 April 1998 | Annual return made up to 31/03/98 (6 pages) |
7 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
7 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 April 1997 | Annual return made up to 31/03/97 (6 pages) |
4 April 1997 | Annual return made up to 31/03/97
|
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
21 May 1996 | Full accounts made up to 31 March 1996 (7 pages) |
21 May 1996 | Full accounts made up to 31 March 1996 (7 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
9 April 1996 | Annual return made up to 31/03/96 (4 pages) |
9 April 1996 | Annual return made up to 31/03/96 (4 pages) |
7 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
7 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
29 December 1995 | Annual return made up to 31/03/95 (4 pages) |
29 December 1995 | Annual return made up to 31/03/95 (4 pages) |