St Georges Road
Bickley
Kent
BR1 2LD
Director Name | Amanda Jane Emilia Massie |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2000(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 August 2002) |
Role | Secretary |
Correspondence Address | 4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE |
Secretary Name | Amanda Jane Emilia Massie |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 February 2000(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 August 2002) |
Role | Company Director |
Correspondence Address | 4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE |
Director Name | Mr Colin Peter Haylock |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 May 1994) |
Role | Financial Director And Chief Executive |
Country of Residence | England |
Correspondence Address | Downside The Drive Belmont Sutton Surrey SM2 7DP |
Director Name | Michael Hugh Sigvald Muller |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(31 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 March 1993) |
Role | Chartered Civil Engineer |
Correspondence Address | Windalls Slinfold Horsham Sussex RH13 7RP |
Director Name | Richard Howarth Tomalin |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(31 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 28 March 2002) |
Role | Chartered Secretary |
Correspondence Address | 22 Fort Road Guildford Surrey GU1 3TE |
Secretary Name | Richard Howarth Tomalin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(31 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 22 Fort Road Guildford Surrey GU1 3TE |
Registered Address | Cs Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Woodcote |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £21,664 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Secretary resigned (1 page) |
15 March 2002 | Application for striking-off (1 page) |
15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
12 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
31 October 2000 | Return made up to 20/09/00; no change of members (9 pages) |
28 July 2000 | Resolutions
|
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
26 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
21 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
29 October 1997 | Return made up to 20/09/97; full list of members (9 pages) |
5 February 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
5 February 1997 | Resolutions
|
14 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
4 October 1995 | Return made up to 20/09/95; no change of members (10 pages) |
12 April 1995 | Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page) |