Trout Rise Loudwater
Rickmansworth
Hertfordshire
WD3 4JS
Director Name | Mr Timothy James Scoble |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2007(48 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 08 September 2009) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 57 Old Road Wheatley Oxford Oxfordshire OX33 1NX |
Secretary Name | Sheena Hirani |
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Nationality | British |
Status | Closed |
Appointed | 27 June 2008(49 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 08 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 113 Sandhurst Road London NW9 9LJ |
Director Name | Mr Robert Edmund Guy Peel |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1991(32 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19a Warwick Avenue London W9 2PS |
Director Name | Kenneth Vernon Frank Pawson |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1991(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Haggas Hall Weeton Leeds North Yorkshire LS17 0BH |
Secretary Name | Graham Howden |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1991(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 26 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Tinshill Road Leeds West Yorkshire LS16 7DU |
Director Name | Mr Norbert Paul Gottfried Petersen |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1995(36 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Burlington Lane London W4 3ET |
Director Name | Hartley William Sutcliffe |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 1997(38 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 May 2000) |
Role | Company Director |
Correspondence Address | 3 The Close Boston Spa West Yorkshire LS23 6BY |
Director Name | Andrew Iain Boyle |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1998(39 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 18 May 2001) |
Role | Accountant |
Correspondence Address | 28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB |
Director Name | Catherine Elizabeth Baxandall |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 May 2002) |
Role | Co Secretary |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Secretary Name | Catherine Elizabeth Baxandall |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 May 2002) |
Role | Co Secretary |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Mr Stephen Gareth Young |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(42 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 18 December 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE |
Director Name | Gillian Anne Newsome |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(42 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 December 2004) |
Role | Accountant |
Correspondence Address | 15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ |
Director Name | Mr Neil Duff Fairley |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(42 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 May 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 72 Carr Road Calverley Leeds West Yorkshire LS28 5RH |
Director Name | Mr Ian Charles Durant |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(42 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 February 2003) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 The Avenue Kew Richmond Surrey TW9 2AL |
Secretary Name | Mr Ian Charles Durant |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(43 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 The Avenue Kew Richmond Surrey TW9 2AL |
Director Name | Mr Ian Kendall Cattermole |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(43 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 May 2007) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Swallow Cottage Main Road North Dagnall Herts HP4 1QZ |
Secretary Name | Mr Ian Kendall Cattermole |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 27 June 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Swallow Cottage Main Road North Dagnall Herts HP4 1QZ |
Director Name | Rayman Mok |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 10 December 2004(45 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 29 July 2005) |
Role | Chief Financial Officer |
Correspondence Address | PO Box 44790 101 Buckingham Palace Road London SW1W 0WA |
Director Name | Michael O'Mahoney |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2006(47 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 November 2006) |
Role | Company Director |
Correspondence Address | 44 Beechcroft Manor Weybridge Surrey KT13 9NZ |
Director Name | Peter Alexander Nicholas |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 January 2007(47 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 May 2007) |
Role | Chief Executive |
Correspondence Address | Thistle Hotel Marble Arch Bryanston Street London W1A 4UR |
Director Name | Mr Arun Amarsi |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 January 2007(47 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 May 2007) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA |
Director Name | Eng Juay Edwin Low |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 March 2007(47 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 28 May 2007) |
Role | Chief Financial Officer |
Correspondence Address | 3a Lorong Batawi Singapore 536664 Foreign |
Registered Address | PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Latest Accounts | 29 June 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2009 | Application for striking-off (1 page) |
29 April 2009 | Secretary's change of particulars / sheena hirani / 29/04/2009 (1 page) |
19 January 2009 | Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page) |
16 January 2009 | Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page) |
10 December 2008 | Accounts for a dormant company made up to 29 June 2008 (3 pages) |
2 July 2008 | Secretary appointed sheena hirani (1 page) |
2 July 2008 | Appointment terminated secretary ian cattermole (1 page) |
20 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
12 November 2007 | Accounts for a dormant company made up to 1 July 2007 (3 pages) |
26 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
25 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
23 May 2007 | Memorandum and Articles of Association (12 pages) |
23 May 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (1 page) |
8 March 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (4 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page) |
28 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
24 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
2 May 2006 | New director appointed (3 pages) |
13 March 2006 | Accounts for a dormant company made up to 3 July 2005 (3 pages) |
11 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2005 | Company name changed lph mill LIMITED\certificate issued on 21/09/05 (2 pages) |
21 June 2005 | Return made up to 19/05/05; full list of members (3 pages) |
27 April 2005 | Accounts for a dormant company made up to 4 July 2004 (3 pages) |
10 January 2005 | New director appointed (4 pages) |
23 December 2004 | Director resigned (1 page) |
2 August 2004 | Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page) |
14 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
3 February 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
11 June 2003 | Accounts for a dormant company made up to 29 December 2002 (3 pages) |
4 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
23 April 2003 | Registered office changed on 23/04/03 from: 2 the calls, leeds. LS2 7JU (1 page) |
26 February 2003 | Secretary resigned;director resigned (1 page) |
26 February 2003 | New secretary appointed;new director appointed (4 pages) |
4 November 2002 | Accounts for a dormant company made up to 30 December 2001 (3 pages) |
13 June 2002 | New secretary appointed (1 page) |
13 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
20 May 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | New director appointed (4 pages) |
28 December 2001 | Director resigned (1 page) |
4 October 2001 | New director appointed (4 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
29 May 2001 | New director appointed (3 pages) |
29 May 2001 | New director appointed (3 pages) |
29 May 2001 | Director resigned (1 page) |
3 November 2000 | Accounts for a dormant company made up to 26 December 1999 (3 pages) |
29 June 2000 | Return made up to 19/05/00; full list of members (7 pages) |
7 June 2000 | Director resigned (1 page) |
9 September 1999 | Accounts for a dormant company made up to 27 December 1998 (3 pages) |
4 August 1999 | New secretary appointed;new director appointed (7 pages) |
3 August 1999 | Secretary resigned (1 page) |
8 June 1999 | Return made up to 19/05/99; full list of members (14 pages) |
17 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
8 June 1998 | Accounts for a dormant company made up to 28 December 1997 (3 pages) |
27 May 1998 | New director appointed (2 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | New director appointed (2 pages) |
3 November 1997 | Accounts for a dormant company made up to 29 December 1996 (3 pages) |
8 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
15 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
8 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
26 October 1995 | Accounts for a dormant company made up to 25 December 1994 (3 pages) |
16 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
31 October 1989 | Full accounts made up to 1 January 1989 (5 pages) |
16 March 1959 | Incorporation (15 pages) |