Lightwater
Surrey
GU18 5UJ
Director Name | Coach House Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 25 May 1995(33 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 02 April 2002) |
Correspondence Address | 68 Baker Street Weybridge Surrey KT13 8AL |
Director Name | Baker Street Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 1997(35 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 02 April 2002) |
Correspondence Address | 68 Baker Street Weybridge Surrey KT13 8AL |
Director Name | Dr Bruce Gordon McInnes |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 May 1995) |
Role | Company Director |
Correspondence Address | 5 Paget Place Warren Road Coombe Hill Surrey KT2 7HZ |
Director Name | John Anthony Perkins |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 March 1991(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 May 1995) |
Role | Company Director |
Correspondence Address | Southbroom 22 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ |
Director Name | Edmund John Price |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 May 1995) |
Role | Company Director |
Correspondence Address | Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ |
Secretary Name | Edmund John Price |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(29 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ |
Secretary Name | Kirsten Lawton |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(35 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 31 Orchard Avenue Thames Ditton Surrey KT7 0BB |
Secretary Name | Eileen Conner |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 December 2000) |
Role | Company Director |
Correspondence Address | 1 Kipling Drive Wimbledon SW19 1TJ |
Registered Address | 68 Baker Street Weybridge Surrey KT13 8AL |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,996,000 |
Current Liabilities | £1,996,000 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2001 | Application for striking-off (1 page) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
12 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
10 January 2001 | New secretary appointed (2 pages) |
2 January 2001 | Secretary resigned (1 page) |
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
15 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
5 October 1999 | Secretary resigned (1 page) |
22 January 1999 | Return made up to 01/01/99; full list of members (9 pages) |
2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
31 March 1998 | Return made up to 22/03/98; full list of members (9 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
24 March 1997 | Return made up to 22/03/97; no change of members (7 pages) |
19 March 1997 | Director's particulars changed (1 page) |
5 February 1997 | New secretary appointed (2 pages) |
29 January 1997 | New director appointed (3 pages) |
27 January 1997 | Secretary resigned (1 page) |
3 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
7 July 1996 | Registered office changed on 07/07/96 from: the coach house 173 sheen lane london SW14 8NA (1 page) |
30 April 1996 | Return made up to 22/03/96; full list of members
|
3 November 1995 | Memorandum and Articles of Association (10 pages) |
12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | Resolutions
|
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | Memorandum and Articles of Association (10 pages) |
4 July 1995 | Director resigned (2 pages) |
13 April 1995 | Return made up to 22/03/95; full list of members
|