New Malden
Surrey
KT3 4SW
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2005(45 years, 9 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 11 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Robert Connor Akroyd |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 April 1998) |
Role | Chemical Engineer |
Correspondence Address | 27 Westfield Road Beaconsfield Buckinghamshire HP9 1EF |
Director Name | Neil Cherrett |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(31 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Bay Horse House Thornton-Le-Moor Northallerton N Yorkshire DL7 9EA |
Director Name | Frazer John Ellis |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(31 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 25 August 1998) |
Role | Solicitor |
Correspondence Address | Woodlea Victoria Terrace Overdene Saltburn By The Sea North Yorkshire TS12 1JH |
Director Name | Roland Nicholas Younger |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(31 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thirkleby House Great Thirkleby Thirsk N Yorkshire YO7 2AY |
Secretary Name | Frazer John Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(31 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 January 1992) |
Role | Company Director |
Correspondence Address | The Shooting Box Middle Road Lychett Matravers Poole Dorset |
Secretary Name | Mr John William David Fernie |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(32 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 01 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Little Crake Guisborough North Yorkshire TS14 8PL |
Director Name | Mr Douglas Alexander Gordon |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(38 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 March 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH |
Director Name | Dr Barry Leonard Phillipo |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(39 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 May 2003) |
Role | Metallurgist |
Country of Residence | United Kingdom |
Correspondence Address | 46 Mount Leven Road Yarm Cleveland TS15 9RJ |
Director Name | Torgeir Egeland Ramstad |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 May 2003(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 2005) |
Role | Chief Operating Officer |
Correspondence Address | Humlestien 19 1387 Asker Norway |
Director Name | Mr Nigel Edward Oliver Williams |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(45 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 June 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |
Registered Address | 68 Hammersmith Road London W14 8YW |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 February 1991 | Delivered on: 6 March 1991 Satisfied on: 15 October 1991 Persons entitled: National Westminster Bank PLC Classification: Camposite guaratee Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2011 | Restoration by order of the court (4 pages) |
11 November 2011 | Restoration by order of the court (4 pages) |
30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 August 2007 | Director resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2007 | Application for striking-off (1 page) |
22 February 2007 | Application for striking-off (1 page) |
15 February 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
15 February 2007 | Accounts made up to 31 December 2005 (5 pages) |
29 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
29 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
5 February 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
5 February 2006 | Accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
9 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Location of register of members (1 page) |
2 July 2005 | Registered office changed on 02/07/05 from: prince of wales road sheffield S9 4EX (1 page) |
2 July 2005 | Registered office changed on 02/07/05 from: prince of wales road, sheffield, S9 4EX (1 page) |
18 June 2005 | New secretary appointed (2 pages) |
18 June 2005 | Secretary resigned (1 page) |
18 June 2005 | New secretary appointed (2 pages) |
18 June 2005 | Secretary resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | New director appointed (2 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
21 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
21 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | Director resigned (1 page) |
27 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
27 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
16 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
16 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
15 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
27 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
27 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 September 1998 | Director resigned (2 pages) |
2 September 1998 | New director appointed (4 pages) |
2 September 1998 | New director appointed (4 pages) |
2 September 1998 | Director resigned (2 pages) |
12 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
12 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
20 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 April 1998 | Director resigned (2 pages) |
21 April 1998 | Director resigned (2 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
22 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
4 February 1997 | Auditor's resignation (14 pages) |
4 February 1997 | Auditor's resignation (14 pages) |
11 November 1996 | Auditor's resignation (8 pages) |
11 November 1996 | Auditor's resignation (8 pages) |
22 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
22 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
21 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
21 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
18 June 1996 | Registered office changed on 18/06/96 from: 551/553, wallisdown road, poole, dorset, BH12 5AG. (1 page) |
18 June 1996 | Registered office changed on 18/06/96 from: 551/553, wallisdown road,, poole,, dorset,, BH12 5AG. (1 page) |
16 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
16 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
2 January 1996 | Director resigned (1 page) |
11 August 1995 | Return made up to 31/07/95; no change of members
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11 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
20 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
20 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (143 pages) |
24 May 1976 | Memorandum and Articles of Association (13 pages) |