Surbiton
Surrey
KT6 5NA
Director Name | Mr Philip Charles Harris |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2004(44 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 August 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
Director Name | St Ives Plc (Corporation) |
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Status | Closed |
Appointed | 14 September 2004(44 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 August 2010) |
Correspondence Address | St Ives House Lavington Street London SE1 0NX |
Director Name | Simon Patrick Tucker |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 September 1994) |
Role | Chartered Accountant |
Correspondence Address | 39 Richmond Road London SW20 0PG |
Director Name | Mr Brian Charles Edwards |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(32 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 14 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sequoia Grassy Lane Sevenoaks Kent TN13 1PL |
Director Name | Peter David Green |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(32 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 09 July 2002) |
Role | Print Finisher |
Correspondence Address | 19 Braundton Avenue Sidcup Kent DA15 8EN |
Director Name | Mark Alan Christopher Hilder |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(32 years, 5 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 01 February 1992) |
Role | Finance Director |
Correspondence Address | 34 Ridgeway Hayes Bromley Kent BR2 7DE |
Director Name | Ronald Charles Clark Thompson |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(32 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 14 September 2004) |
Role | Company Director |
Correspondence Address | 5 Soleoak Drive Sevenoaks Kent TN13 1QD |
Director Name | Mr Philip James Rowland |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 February 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Waters Place London SW15 1LH |
Director Name | Ian Keith Foyster |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(37 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 2 Willow Court High Street Newport Essex CB11 3PE |
Director Name | Andrew John Clay |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2000) |
Role | Sales Director |
Correspondence Address | 58 Westover Road London SW18 2RH |
Director Name | Mr Terence William Johnson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 April 1999) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Ringley Avenue Horley Surrey RH6 7HA |
Director Name | Mr Richard Norman Varney |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(39 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 September 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Linton House North Moor Lane Easingwold Yorkshire YO61 3NB |
Director Name | Mr David McGolpin |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(40 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 September 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ |
Director Name | Rodney Blacka |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 September 2004) |
Role | Company Director |
Correspondence Address | Meadow Bank Hill House Lane, Oxenhope Keighley West Yorkshire BD22 9JH |
Registered Address | St Ives House Lavington Street London SE1 0NX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £54,323 |
Latest Accounts | 3 August 2007 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2009 | Compulsory strike-off action has been suspended (1 page) |
10 October 2009 | Compulsory strike-off action has been suspended (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
24 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
3 June 2008 | Accounts made up to 3 August 2007 (6 pages) |
3 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
11 June 2007 | Accounts made up to 28 July 2006 (7 pages) |
11 June 2007 | Accounts for a dormant company made up to 28 July 2006 (7 pages) |
23 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
23 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2006 | Accounts for a dormant company made up to 29 July 2005 (7 pages) |
5 June 2006 | Accounts made up to 29 July 2005 (7 pages) |
21 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
21 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
7 June 2005 | Accounts made up to 30 July 2004 (7 pages) |
7 June 2005 | Accounts for a dormant company made up to 30 July 2004 (7 pages) |
28 April 2005 | Return made up to 28/03/05; full list of members (5 pages) |
28 April 2005 | Return made up to 28/03/05; full list of members (5 pages) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | New director appointed (3 pages) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | New director appointed (3 pages) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | New director appointed (3 pages) |
21 September 2004 | New director appointed (3 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (14 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (14 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (14 pages) |
7 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
7 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
14 November 2003 | Secretary's particulars changed (1 page) |
14 November 2003 | Secretary's particulars changed (1 page) |
23 May 2003 | Full accounts made up to 2 August 2002 (14 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (14 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (14 pages) |
11 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
11 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
29 October 2002 | Director's particulars changed (1 page) |
29 October 2002 | Director's particulars changed (1 page) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
15 May 2002 | Full accounts made up to 3 August 2001 (16 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (16 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (16 pages) |
5 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
5 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
27 July 2001 | Director's particulars changed (1 page) |
27 July 2001 | Director's particulars changed (1 page) |
14 May 2001 | Full accounts made up to 28 July 2000 (16 pages) |
14 May 2001 | Full accounts made up to 28 July 2000 (16 pages) |
9 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
9 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
25 April 2000 | Full accounts made up to 30 July 1999 (17 pages) |
25 April 2000 | Full accounts made up to 30 July 1999 (17 pages) |
13 April 2000 | Return made up to 28/03/00; no change of members (6 pages) |
13 April 2000 | Return made up to 28/03/00; no change of members (6 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
24 April 1999 | Full accounts made up to 31 July 1998 (17 pages) |
24 April 1999 | Full accounts made up to 31 July 1998 (17 pages) |
3 April 1999 | Return made up to 28/03/99; no change of members (7 pages) |
3 April 1999 | Return made up to 28/03/99; no change of members (7 pages) |
24 April 1998 | Full accounts made up to 1 August 1997 (17 pages) |
24 April 1998 | Full accounts made up to 1 August 1997 (17 pages) |
24 April 1998 | Full accounts made up to 1 August 1997 (17 pages) |
23 April 1998 | Return made up to 28/03/98; full list of members (8 pages) |
23 April 1998 | Return made up to 28/03/98; full list of members (8 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 November 1997 | Director's particulars changed (1 page) |
10 November 1997 | Director's particulars changed (1 page) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
17 April 1997 | Return made up to 28/03/97; no change of members (5 pages) |
17 April 1997 | Return made up to 28/03/97; no change of members (5 pages) |
4 April 1997 | Full accounts made up to 2 August 1996 (16 pages) |
4 April 1997 | Full accounts made up to 2 August 1996 (16 pages) |
4 April 1997 | Full accounts made up to 2 August 1996 (16 pages) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
28 November 1996 | Director's particulars changed (1 page) |
28 November 1996 | Director's particulars changed (1 page) |
17 July 1996 | Resolutions
|
17 July 1996 | Resolutions
|
31 May 1996 | Full accounts made up to 28 July 1995 (17 pages) |
31 May 1996 | Full accounts made up to 28 July 1995 (17 pages) |
1 May 1996 | Return made up to 28/03/96; no change of members (6 pages) |
1 May 1996 | Return made up to 28/03/96; no change of members (6 pages) |
29 December 1995 | Director's particulars changed (3 pages) |
29 December 1995 | Director's particulars changed (3 pages) |
19 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 September 1995 | New director appointed (4 pages) |
11 May 1995 | Full accounts made up to 29 July 1994 (17 pages) |
11 May 1995 | Full accounts made up to 29 July 1994 (17 pages) |
18 April 1995 | Return made up to 28/03/95; full list of members (7 pages) |
18 April 1995 | Return made up to 28/03/95; full list of members (14 pages) |