Cheam
Surrey
SM2 7NT
Director Name | Stephen Ronald Hill |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2002(44 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 13 May 2003) |
Role | Company Director |
Correspondence Address | 7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG |
Director Name | David Lynn Samuel |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(34 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 April 1992) |
Role | Directorial |
Correspondence Address | Downwood Kingswood Road Penn High Wycombe Buckinghamshire HP10 8JL |
Secretary Name | Julian Bernard Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(34 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Thornbridge Road Iver Heath Bucks SL0 0QD |
Director Name | Mr Michael Lawrence O'Hagan |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(34 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 January 1993) |
Role | Managing Director - Ial |
Correspondence Address | Farm Cottage Winchester Road Alresford Hampshire SO24 9EZ |
Director Name | Julian Bernard Wilson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(35 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 05 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Thornbridge Road Iver Heath Bucks SL0 0QD |
Director Name | Alan Lewis Robson |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 March 1994) |
Role | Company Director |
Correspondence Address | 134 The Avenue Sunbury On Thames Middlesex TW16 5EA |
Secretary Name | Alan Lewis Robson |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 March 1994) |
Role | Company Director |
Correspondence Address | 134 The Avenue Sunbury On Thames Middlesex TW16 5EA |
Director Name | David Ernest Perkins |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(35 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 12 March 1994) |
Role | Company Director |
Correspondence Address | Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB |
Director Name | Mr Kevin Stanley Beeston |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1994(36 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 March 1994) |
Role | Company Director |
Correspondence Address | 4 Millfield Sunbury On Thames Middlesex TW16 7HL |
Director Name | Mr Paul Seth McKoen |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1994(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 November 1995) |
Role | Company Director |
Correspondence Address | 58 Percy Road Hampton Middlesex TW12 2JR |
Secretary Name | John Roger Bolster |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1994(36 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 September 1994) |
Role | Accountant |
Correspondence Address | 42 Kings Road Petersfield Hampshire GU32 3QY |
Secretary Name | Roger Phillip Hogbin |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 November 1996) |
Role | Company Director |
Correspondence Address | 3 Ostlers View Billingshurst West Sussex RH14 9LU |
Director Name | Everton Bryan |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(38 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG |
Director Name | Ruby McGregor-Smith |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(38 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 84 Harvest Road Englefield Green Egham Surrey TW20 0QR |
Secretary Name | Paul Jonathan Manning |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 12 Saxonbury Avenue Sunbury On Thames Middlesex TW16 5HD |
Secretary Name | Julie Sarah Rouffiac |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | Westhaven Ashley Box Corsham Wiltshire SN13 8AW |
Director Name | Miss Josephine Dixon |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hotspur House Allendale Northumberland NE47 9BW |
Registered Address | Dolphin House Windmill Road Sunbury On Thames TW16 7HT |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £503 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
13 December 2002 | Application for striking-off (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | New director appointed (2 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
28 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
7 September 2001 | Ad 05/09/01--------- £ si 449@1=449 £ ic 54/503 (2 pages) |
11 June 2001 | Registered office changed on 11/06/01 from: 39 london road west bath avon BA1 7JD (1 page) |
8 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
1 May 2001 | Director's particulars changed (1 page) |
9 January 2001 | Resolutions
|
8 December 2000 | Director's particulars changed (1 page) |
24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
6 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | New director appointed (4 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | Secretary resigned (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Return made up to 14/02/99; no change of members (4 pages) |
25 May 1999 | Secretary resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
13 February 1998 | Return made up to 14/02/98; full list of members (5 pages) |
7 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
5 March 1997 | Resolutions
|
4 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | New secretary appointed (2 pages) |
30 April 1996 | Return made up to 14/02/96; full list of members (9 pages) |
22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
15 February 1996 | Secretary resigned (2 pages) |
15 February 1996 | Director resigned (2 pages) |
11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
7 March 1995 | Return made up to 14/02/95; no change of members
|