Cobham
Surrey
KT11 2RS
Secretary Name | Sandringham Company Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 22 March 2004(46 years, 11 months after company formation) |
Appointment Duration | 20 years |
Correspondence Address | Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ |
Director Name | Michael Graham Brabner |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(34 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 October 1999) |
Role | Solicitor |
Correspondence Address | 1 Dale Street Liverpool L2 |
Director Name | Allen Henry Cope |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(34 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 22 March 2004) |
Role | Chartered Accountant |
Correspondence Address | 6 Harebell Hill Cobham Surrey KT11 2RS |
Director Name | John Michael Wilkinson |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(34 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Arley End High Legh Knutsford Cheshire WA16 6NA |
Secretary Name | Mrs Vera Constance Cope |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(34 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 22 March 2004) |
Role | Company Director |
Correspondence Address | 6 Harebell Hill Cobham Surrey KT11 2RS |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £77,206 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 June 2007 | Dissolved (1 page) |
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28 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 February 2007 | Liquidators statement of receipts and payments (5 pages) |
22 February 2006 | Registered office changed on 22/02/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page) |
14 February 2006 | Declaration of solvency (3 pages) |
14 February 2006 | Resolutions
|
14 February 2006 | Appointment of a voluntary liquidator (1 page) |
14 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
14 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
17 December 2004 | Return made up to 26/11/04; full list of members (5 pages) |
7 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
6 April 2004 | Secretary resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | New secretary appointed (2 pages) |
23 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
3 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
11 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
17 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
29 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
18 September 2001 | Accounts made up to 31 December 2000 (7 pages) |
24 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
10 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
23 December 1999 | Director resigned (1 page) |
15 December 1999 | Return made up to 26/11/99; full list of members
|
9 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
7 December 1998 | Return made up to 26/11/98; no change of members (5 pages) |
29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
10 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 January 1997 | Return made up to 26/11/96; no change of members (5 pages) |
25 October 1996 | Resolutions
|
25 October 1996 | Resolutions
|
25 October 1996 | Resolutions
|
5 December 1995 | Return made up to 26/11/95; no change of members (6 pages) |
20 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |