New Malden
Surrey
KT3 6LT
Secretary Name | Mr Simon David Hatherly Dean |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(46 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 20 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Ferns Platt Sevenoaks Kent TN15 8JF |
Director Name | Paul Leslie Price |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2005(46 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 20 November 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | St Andrew'S 52 Manor Drive Whetstone London N20 0DX |
Director Name | Steven William Miller |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2005(47 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 20 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Arundel Drive Chelsfield Orpington Kent BR6 9JG |
Director Name | Paul Edward Cuss |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(34 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 1999) |
Role | Shirt Cutter |
Correspondence Address | 12 Grange Road Barnes London SW13 9RE |
Director Name | Charles Jeremy David Hill |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | The Malt Barn School Lane Cookham Maidenhead Berkshire SL6 9QN |
Director Name | Eric Reginald Francis Humbles |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(34 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 21 April 2006) |
Role | Retail Executive |
Correspondence Address | 39 Whitfield Road Bexleyheath Kent DA7 5LS |
Director Name | John Barry Tuffney |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 April 1994) |
Role | Production Executive |
Correspondence Address | Midways The Stream Hambrook Bristol Avon BS16 1RG |
Director Name | Kenneth Thomas Williams |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(34 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 08 April 2003) |
Role | Retail Executve |
Correspondence Address | 14 Thorsden Way Oaks Avenue Gipsy Hill London SE19 1RA |
Secretary Name | James Ralph Parnell Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(34 years, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 05 July 1993) |
Role | Company Director |
Correspondence Address | 24 Batchelors Way Amersham Buckinghamshire HP7 9AJ |
Director Name | Mark Anthony Stuckey |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 November 1994) |
Role | Company Director |
Correspondence Address | 12 New Church Court Waldgrave Road London SE19 2AU |
Secretary Name | Susan Jerman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(35 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 May 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG |
Director Name | Mr Ian John Luxton |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(40 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 March 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Sheridan Grange Sunningdale Ascot Berkshire SL5 0BX |
Director Name | Helena Mary Mountford |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(42 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 2004) |
Role | Chartered Accountant |
Correspondence Address | 6 Cartwright Way Barnes London SW13 8HB |
Director Name | Steven Alan Hill |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(44 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 December 2003) |
Role | Company Director |
Correspondence Address | 39 Bucharest Road Earlsfield London SW18 3AS |
Director Name | Stuart Rees Boughton |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2004(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 September 2005) |
Role | Merchandise Director |
Correspondence Address | 31 Ash Road Hawley Dartford Kent DA2 7SB |
Registered Address | 14 South Street London W1K 1DF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £11,641 |
Latest Accounts | 28 January 2006 (18 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2007 | Application for striking-off (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
13 December 2006 | Return made up to 08/11/06; full list of members
|
5 December 2006 | Accounts for a dormant company made up to 28 January 2006 (6 pages) |
30 November 2006 | Secretary's particulars changed (1 page) |
8 May 2006 | Director resigned (1 page) |
12 December 2005 | Return made up to 08/11/05; full list of members
|
7 December 2005 | Accounts for a dormant company made up to 29 January 2005 (6 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | New director appointed (3 pages) |
15 February 2005 | New director appointed (3 pages) |
16 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
23 August 2004 | Director resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | New secretary appointed (2 pages) |
12 March 2004 | New director appointed (3 pages) |
12 March 2004 | New director appointed (3 pages) |
19 January 2004 | Director resigned (1 page) |
24 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
22 September 2003 | Accounts for a dormant company made up to 1 February 2003 (6 pages) |
5 August 2003 | Secretary's particulars changed (1 page) |
17 April 2003 | Director resigned (1 page) |
17 March 2003 | New director appointed (2 pages) |
21 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
17 September 2002 | Accounts for a dormant company made up to 2 February 2002 (6 pages) |
16 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
17 August 2001 | Accounts for a dormant company made up to 27 January 2001 (7 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (3 pages) |
27 November 2000 | Return made up to 08/11/00; full list of members
|
7 November 2000 | Director's particulars changed (1 page) |
2 August 2000 | Accounts made up to 29 January 2000 (7 pages) |
28 July 2000 | Registered office changed on 28/07/00 from: 14 south street london W1Y 5PJ (1 page) |
23 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
21 July 1999 | Accounts made up to 30 January 1999 (6 pages) |
10 May 1999 | New director appointed (2 pages) |
23 November 1998 | Return made up to 08/11/98; no change of members (6 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
23 July 1998 | Auditor's resignation (1 page) |
2 December 1997 | Return made up to 08/11/97; full list of members (7 pages) |
22 July 1997 | Accounts made up to 1 February 1997 (6 pages) |
27 January 1997 | Registered office changed on 27/01/97 from: 71/72 jermyn street london SW1Y 6PF (1 page) |
17 December 1996 | Registered office changed on 17/12/96 from: 14 south street london W1Y 5PJ (1 page) |
26 November 1996 | Return made up to 08/11/96; change of members (7 pages) |
14 November 1996 | Director resigned (1 page) |
22 July 1996 | Accounts made up to 27 January 1996 (6 pages) |
18 April 1996 | Resolutions
|
28 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
25 July 1995 | Accounts made up to 28 January 1995 (11 pages) |
9 November 1993 | Company name changed\certificate issued on 09/11/93 (2 pages) |
11 May 1984 | Company name changed\certificate issued on 11/05/84 (2 pages) |
10 June 1958 | Incorporation (18 pages) |