Fetcham
Leatherhead
Surrey
KT22 9XF
Secretary Name | Daphne Margaret Murray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(42 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 176 High Road Byfleet Surrey KT14 7ED |
Director Name | Mr Andrew Michael Smith |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2006(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 13 May 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Oakwood Road Windlesham Surrey GU20 6JD |
Director Name | Peter Lance Young |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(30 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 July 1998) |
Role | Company Director |
Correspondence Address | Warren House Lovelace Close Hurley Berkshire SL6 5NF |
Director Name | Prof Stephen Hugh Salter |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(30 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 July 1998) |
Role | University Teacher |
Country of Residence | Scotland |
Correspondence Address | 27 Blackford Road Edinburgh EH9 2DT Scotland |
Director Name | Mr John Camden |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(30 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | "Westbourn" Pinewood Road Virginia Water Surrey GU25 4PY |
Director Name | Mr Norman West Bellamy |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(30 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 St Martin's Road Finham Coventry CV3 6ES |
Secretary Name | Narinder Nath Kalia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(30 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 51 Harewood Road Isleworth Middlesex TW7 5HN |
Director Name | John Malcolm Philpott Soper |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 July 1998) |
Role | Company Director |
Correspondence Address | The Cottage Boon Street Eckington Pershore Worcestershire WR10 3BL |
Director Name | Michael David Hampson |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2000) |
Role | Chartered Secretary-Barrister |
Correspondence Address | Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY |
Director Name | Narinder Nath Kalia |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(37 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 March 1999) |
Role | Chartered Secretary |
Correspondence Address | 51 Harewood Road Isleworth Middlesex TW7 5HN |
Director Name | Robert Ernest Lambourne |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(37 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 March 1999) |
Role | Director-Chartered Accountant |
Correspondence Address | Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA |
Director Name | Mr Charles Bennett Brown |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 May 2000) |
Role | Chartered Secretary |
Correspondence Address | Brendon Beenham Reading Berkshire RG7 5NX |
Director Name | John Anthony Robinson |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(37 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 April 2004) |
Role | Chartered Accountant |
Correspondence Address | 14 Daws Lea High Wycombe Buckinghamshire HP11 1QF |
Secretary Name | Frank James Standish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2000) |
Role | Company Director |
Correspondence Address | 17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA |
Director Name | Frank James Standish |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(38 years, 12 months after company formation) |
Appointment Duration | 1 month (resigned 01 July 2000) |
Role | Chartered Secretary |
Correspondence Address | 17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA |
Director Name | Stephen Bottle |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(39 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 April 2006) |
Role | Solicitor |
Correspondence Address | 30 Alban Road Letchworth Hertfordshire SG6 2AT |
Secretary Name | Mr Michael Leslie Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF |
Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,634 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 February 2008 | Liquidators statement of receipts and payments (5 pages) |
7 February 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 October 2007 | Liquidators statement of receipts and payments (5 pages) |
31 October 2006 | Registered office changed on 31/10/06 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD (1 page) |
25 October 2006 | Resolutions
|
25 October 2006 | Declaration of solvency (3 pages) |
25 October 2006 | Appointment of a voluntary liquidator (1 page) |
23 May 2006 | Return made up to 26/04/06; full list of members
|
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 May 2006 | New director appointed (2 pages) |
23 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
30 March 2005 | Registered office changed on 30/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 May 2004 | Return made up to 26/04/04; full list of members (8 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
24 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
13 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
11 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 July 2000 | New secretary appointed;new director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Secretary resigned;director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
24 May 2000 | Return made up to 26/04/00; full list of members (10 pages) |
16 December 1999 | Resolutions
|
19 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
21 July 1999 | Secretary's particulars changed (1 page) |
14 July 1999 | Auditor's resignation (1 page) |
1 June 1999 | Return made up to 26/04/99; full list of members (12 pages) |
15 April 1999 | Director's particulars changed (1 page) |
15 October 1998 | New director appointed (3 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Notice of assignment of name or new name to shares (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (6 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
11 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
4 August 1998 | Resolutions
|
26 May 1998 | Return made up to 26/04/98; full list of members (9 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
27 May 1997 | Return made up to 26/04/97; full list of members (9 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
23 May 1996 | Return made up to 26/04/96; full list of members (8 pages) |
30 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
18 May 1995 | Return made up to 26/04/95; no change of members (14 pages) |