Worcester Park
Surrey
KT4 8SA
Secretary Name | Claire Linda Grayston |
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Nationality | British |
Status | Closed |
Appointed | 06 October 1997(39 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 09 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Waterlow Road Reigate Surrey RH2 7EY |
Director Name | Christopher Nihal Rainer |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1997(39 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 09 December 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 West Hill Sanderstead South Croydon Surrey CR2 0SA |
Director Name | Mr Roy Battison |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 1995) |
Role | Accountant |
Correspondence Address | Kimberley 34 Hermitage Road Kenley Surrey CR8 5EB |
Director Name | Alan Thomas Gardner Hooper |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(34 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 1997) |
Role | Solicitor |
Correspondence Address | Welchwood House Burnt Oak Road Burnt Oak Crowborough East Sussex TN6 3SD |
Director Name | Mr James Lee Schoedinger |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 1992(34 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 1993) |
Role | Chairman |
Correspondence Address | Woodbury Pennymead Rise East Horsley Leatherhead Surrey KT24 5AL |
Director Name | Mr Frederick Alan Wicker |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 September 1992(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lloyd Road Worcester Park Surrey KT4 8SA |
Secretary Name | Ann Sara Tomsett |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(34 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 06 October 1997) |
Role | Company Director |
Correspondence Address | 49 East Street Colchester CO1 2TG |
Director Name | Jean Pierre Rene Mace |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 September 1993(35 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 November 1997) |
Role | Company Director |
Correspondence Address | Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW |
Director Name | Mr Pascal-Alain Bonnet |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 June 1995(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 February 1998) |
Role | Conseiller Du Directoire |
Correspondence Address | 132 Rue Perronet 92200 - Neuilly France |
Director Name | Mr Mark John Hamilton Venus |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(37 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 July 2003) |
Role | International Development Dire |
Correspondence Address | 4 Avenue Eric Tabarly Fourqueux 78112 France |
Director Name | Derek Edward John Gwynne |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(37 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Marlow Drive Haywards Heath West Sussex RH16 3SR |
Director Name | Michel Gosset |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 June 1995(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 April 1998) |
Role | General Manager |
Correspondence Address | 17 Ice House Wood Oxted Surrey RH8 9DN |
Registered Address | Group House 52 Sutton Court Road Sutton Surrey SM1 4SL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2008 | Application for striking-off (1 page) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
2 October 2007 | Return made up to 15/09/07; full list of members (7 pages) |
5 June 2007 | Accounts made up to 31 March 2007 (5 pages) |
21 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
11 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
25 November 2005 | Accounts made up to 31 March 2005 (5 pages) |
3 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
26 July 2005 | Auditor's resignation (3 pages) |
23 March 2005 | Full accounts made up to 30 November 2004 (13 pages) |
23 March 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
13 December 2004 | £ ic 229500/2 22/11/04 £ sr 229498@1=229498 (1 page) |
5 November 2004 | Declaration of shares redemption:auditor's report (3 pages) |
2 November 2004 | Resolutions
|
25 October 2004 | Declaration of shares redemption:auditor's report (3 pages) |
23 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
4 May 2004 | Full accounts made up to 30 November 2003 (12 pages) |
29 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
19 August 2003 | Director resigned (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
26 April 2003 | Accounts made up to 30 November 2002 (7 pages) |
30 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
29 March 2002 | Accounts made up to 30 November 2001 (7 pages) |
28 September 2001 | Return made up to 15/09/01; full list of members
|
27 April 2001 | Accounts made up to 30 November 2000 (11 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
12 April 2000 | Full accounts made up to 30 November 1999 (14 pages) |
24 September 1999 | Return made up to 15/09/99; full list of members (13 pages) |
2 April 1999 | Full accounts made up to 30 November 1998 (14 pages) |
8 October 1998 | Return made up to 15/09/98; full list of members (13 pages) |
30 April 1998 | Director resigned (1 page) |
18 March 1998 | Full accounts made up to 30 November 1997 (15 pages) |
18 February 1998 | Director resigned (1 page) |
25 January 1998 | Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
30 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | Secretary resigned (1 page) |
23 September 1997 | Return made up to 15/09/97; full list of members (14 pages) |
18 September 1997 | Director's particulars changed (1 page) |
14 August 1997 | New director appointed (3 pages) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | Director resigned (1 page) |
24 February 1997 | Full accounts made up to 30 November 1996 (15 pages) |
20 September 1996 | Director's particulars changed (1 page) |
19 September 1996 | Return made up to 15/09/96; full list of members (14 pages) |
23 August 1996 | Full accounts made up to 30 November 1995 (15 pages) |
9 May 1996 | Registered office changed on 09/05/96 from: ucb house 36-60 sutton court road sutton surrey SM1 4TE (1 page) |
3 October 1995 | Secretary's particulars changed (4 pages) |
2 October 1995 | Return made up to 15/09/95; full list of members (18 pages) |
7 July 1995 | Director resigned;new director appointed (6 pages) |
7 July 1995 | New director appointed (6 pages) |
7 July 1995 | Director resigned;new director appointed (6 pages) |
29 June 1995 | New director appointed (6 pages) |
14 March 1995 | Full accounts made up to 30 November 1994 (15 pages) |