Great Bookham
Leatherhead
Surrey
KT23 3DY
Director Name | Mr Richard William Pye |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 1996(36 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 05 June 2001) |
Role | Treasurer |
Correspondence Address | Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ |
Secretary Name | Judith Robertson Tocher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2000(40 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 05 June 2001) |
Role | Company Director |
Correspondence Address | Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland |
Director Name | Mr Richard William McNairy |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 1992(32 years after company formation) |
Appointment Duration | 3 years (resigned 15 March 1995) |
Role | Executive |
Correspondence Address | 7631 Braesdale Houston Texas 77071 Foreign |
Director Name | Ronald Lee Scott |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 1992(32 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 June 1994) |
Role | Lawyer |
Correspondence Address | 1115 Brecon Hall Drive Houston Texas Foreign |
Director Name | Mr George Steel |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1992(32 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 June 1994) |
Role | Company Director |
Correspondence Address | 8 The Old Barns Biddenham Bedford Bedfordshire MK40 4BL |
Director Name | Mr George Wallace Tilley |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 1992(32 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 June 1994) |
Role | Executive |
Correspondence Address | Route 1 Box 154 Schulenburg Texas 78956 Foreign |
Secretary Name | Mr Stephen Roy Cupit |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1992(32 years after company formation) |
Appointment Duration | 5 years (resigned 17 March 1997) |
Role | Company Director |
Correspondence Address | Penlan 2 Catesby Green Luton Bedfordshire LU3 4DP |
Secretary Name | Mr Thomas Mirczak |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 24 February 1992(32 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 January 1994) |
Role | Company Director |
Correspondence Address | 60 Waterloo Road Bedford Bedfordshire MK40 3PG |
Secretary Name | Edward Joseph Cooney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1994(33 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 15 June 1994) |
Role | Company Director |
Correspondence Address | 1 Brackenhill Cobham Surrey KT11 2EW |
Director Name | Robert Charles Muchmore |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 1994(34 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 August 1996) |
Role | Financial Manager |
Correspondence Address | 21 Kenilworth Court Lower Richmond Road Putney London SW15 1EW |
Director Name | Lewis Wetzel (Jody) Powers |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 1994(34 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 14 June 1996) |
Role | Company Director |
Correspondence Address | Flat 59g 60 Princes Gate London Sw7 |
Director Name | Whitney Joseph Zeringue |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 1994(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 January 1998) |
Role | Exec/Vice/Pres |
Correspondence Address | 9520 Briarforest Houston Texas 77063 |
Secretary Name | Margaret Estelle Carriere |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 June 1994(34 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 October 1998) |
Role | Company Director |
Correspondence Address | 7 Seaton Close London SW15 3TJ |
Secretary Name | Richard Clark Vint |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | 155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland |
Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
---|---|
20 March 2001 | Return made up to 24/02/01; full list of members (5 pages) |
12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2000 | Application for striking-off (1 page) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
21 March 2000 | Return made up to 24/02/00; full list of members (9 pages) |
21 March 2000 | Director's particulars changed (1 page) |
21 March 2000 | Director's particulars changed (1 page) |
13 December 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
3 April 1999 | Secretary's particulars changed (1 page) |
14 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
8 October 1998 | Resolutions
|
11 March 1998 | Return made up to 24/02/98; no change of members (4 pages) |
20 January 1998 | Director resigned (1 page) |
14 January 1998 | £ ic 225000/2 17/12/97 £ sr 224998@1=224998 (1 page) |
17 November 1997 | Declaration of shares redemption:auditor's report (3 pages) |
6 November 1997 | Resolutions
|
6 November 1997 | Resolutions
|
6 November 1997 | Resolutions
|
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
18 April 1997 | Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page) |
21 March 1997 | Secretary resigned (1 page) |
17 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
13 January 1997 | Director's particulars changed (1 page) |
7 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (1 page) |
19 June 1996 | Director resigned (1 page) |
1 March 1996 | Return made up to 24/02/96; full list of members
|
26 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
4 April 1995 | Full accounts made up to 31 December 1993 (7 pages) |
17 March 1995 | Director resigned (2 pages) |
7 March 1995 | Return made up to 24/02/95; no change of members
|