Hill Road
Haslemere
Surrey
GU27 2NH
Director Name | Mr Christopher Marshall Gill |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2005(45 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 August 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 63 Church Street Epsom Surrey KT17 4QA |
Director Name | Martin Reay Wood |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2005(45 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 August 2008) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ |
Secretary Name | Mr Peter Maxwell Dudgeon |
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Nationality | British |
Status | Closed |
Appointed | 10 June 2005(45 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Land Securities Management Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 June 2005(45 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 August 2008) |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Everard Nicholas Goodman |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(31 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 10 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bryanston Court London W1H 7HA |
Director Name | Mr Michael Paul Goodman |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(31 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 14 Bryanston Square London W1H 2DN |
Director Name | Mr Anthony Ernest Laycock |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(31 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 October 2000) |
Role | Solicitor |
Correspondence Address | One Shoreham Lane Sevenoaks Kent TN13 3DT |
Secretary Name | Mr Adam Hayden Cohen |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(31 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 10 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL |
Director Name | David John Davies |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 June 1994) |
Role | Company Director |
Correspondence Address | Flat 87 22 Park Crescent London W1N 3PE |
Director Name | Mr David Jeremy Goodman |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(38 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 May 2005) |
Role | System Consultant |
Country of Residence | England |
Correspondence Address | 3 Chessington Avenue London N3 3DS |
Director Name | Suzanne Judith Goodman |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(38 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18 11 Bryanston Square London W1H 2DQ |
Director Name | Mrs Mina Goodman |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(39 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Bryanston Court London W1H 7HA |
Director Name | John Lawrence Fender |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(39 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 May 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 73 Manor Way Blackheath London SE3 9XG |
Director Name | Mr Adam Hayden Cohen |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2005(45 years, 3 months after company formation) |
Appointment Duration | 3 days (resigned 10 June 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL |
Registered Address | 5 Strand London WC2N 5AF |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Current Liabilities | £80,000 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2008 | Application for striking-off (2 pages) |
13 November 2007 | Return made up to 02/11/07; full list of members (6 pages) |
25 October 2007 | Full accounts made up to 31 March 2007 (8 pages) |
24 March 2007 | Full accounts made up to 31 March 2006 (11 pages) |
16 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
28 February 2006 | Auditor's resignation (1 page) |
1 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
14 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
13 July 2005 | Registered office changed on 13/07/05 from: 77,south audley street, london. W1K 1EE (1 page) |
8 July 2005 | Auditor's resignation (1 page) |
30 June 2005 | New director appointed (14 pages) |
30 June 2005 | New director appointed (3 pages) |
30 June 2005 | New director appointed (3 pages) |
30 June 2005 | New director appointed (2 pages) |
30 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
18 June 2005 | New director appointed (3 pages) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | Resolutions
|
18 June 2005 | Declaration of assistance for shares acquisition (4 pages) |
3 June 2005 | Memorandum and Articles of Association (10 pages) |
3 June 2005 | Resolutions
|
31 May 2005 | Director resigned (1 page) |
31 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
11 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
10 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
11 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
27 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
27 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
6 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
6 November 2001 | Return made up to 02/11/01; full list of members
|
31 January 2001 | Return made up to 02/11/00; full list of members
|
22 December 2000 | Director resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
23 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 November 1999 | Return made up to 02/11/99; full list of members (8 pages) |
22 October 1999 | New director appointed (3 pages) |
6 October 1999 | New director appointed (3 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
18 November 1998 | Return made up to 02/11/98; no change of members (11 pages) |
10 September 1998 | New director appointed (3 pages) |
29 July 1998 | New director appointed (2 pages) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 November 1997 | Return made up to 02/11/97; no change of members (7 pages) |
25 July 1997 | Resolutions
|
10 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
7 November 1996 | Return made up to 02/11/96; full list of members (9 pages) |
28 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
5 January 1989 | Auditor's resignation (1 page) |
23 December 1982 | Accounts made up to 31 March 1982 (8 pages) |
19 November 1981 | Accounts made up to 31 March 1981 (8 pages) |
10 December 1980 | Accounts made up to 31 March 1980 (8 pages) |