17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director Name | Thomas C. Reeve |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 July 2011(48 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 15 May 2012) |
Role | Corporate |
Country of Residence | United States |
Correspondence Address | 1551 Wewatta Street Denver Colorado 80202 |
Director Name | Mr Nicolas Paul Wilkinson |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(48 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 15 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
Secretary Name | Elizabeth Honor Lewzey |
---|---|
Status | Closed |
Appointed | 15 December 2011(49 years, 5 months after company formation) |
Appointment Duration | 5 months (closed 15 May 2012) |
Role | Company Director |
Correspondence Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Mr Alan Charles Chapman |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1995) |
Role | Pensions Executive |
Country of Residence | United Kingdom |
Correspondence Address | 22 Azalea Way Camberley Surrey GU15 1NY |
Director Name | Mr Robert George Rogerson |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 43 Wolsey Road Moor Park Northwood Middlesex HA6 2ER |
Director Name | Sir Peter William John Reynolds |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | Rignall Farm Rignall Road Great Missenden Buckinghamshire HP16 9PE |
Director Name | Mr Stanley Gordon Metcalfe |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Oast House Husseys Lane Lower Froyle Alton Hampshire GU34 4LX |
Secretary Name | Mr Rory McCann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 October 1993) |
Role | Company Director |
Correspondence Address | 32 Dulwich Village London SE21 7AL |
Director Name | Michael Ernest Beckett |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(30 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | Northcroft Dulwich Common London SE21 7EW |
Director Name | Richard Norman Marchant |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(30 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 July 2002) |
Role | Director/Company Secretary |
Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
Director Name | Mr Paul Coker |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(30 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | Courtlands Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL |
Director Name | Gerald Archer Garnett |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(30 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 December 1993) |
Role | Secretary |
Correspondence Address | Southbury Farmhouse Ruscombe Berkshire RG10 9XN |
Secretary Name | Roger Keith Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
Director Name | Mr Michael Brian Woodmore |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 April 1997) |
Role | Group Personnel Services Manag |
Country of Residence | England |
Correspondence Address | 59 Terrington Hill Marlow Buckinghamshire SL7 2RE |
Director Name | Anthony David Fletcher |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 April 1997) |
Role | Personnel Director |
Correspondence Address | 2 Rowhook Hill House Rowhook Horsham West Sussex RH12 3PU |
Secretary Name | Mrs Denise Patricia Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(32 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
Director Name | Denise Patricia Burton |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(34 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 07 May 1997) |
Role | Company Director |
Correspondence Address | 42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU |
Director Name | Deborah Jayne Gilbert |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 August 2000) |
Role | Company Director |
Correspondence Address | 162 Stephens' Road Sutton Coldfield West Midlands B76 2TU |
Director Name | John Hamilton Boardman |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 August 2000) |
Role | Technical Manager |
Correspondence Address | Ivydene Birmingham Road Hopwood Birmingham Worcestershire B48 7TL |
Director Name | Mrs Denise Patricia Burton |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(38 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
Director Name | Mr Norman Charles Porter |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(40 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 November 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE |
Director Name | Paul Edward Flanagan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(45 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 April 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 19 Holland Park London W11 3TD |
Director Name | Michael John Hopster |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(45 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 15 December 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 40 Brooksbys Walk London E9 6DF |
Secretary Name | Michael John Hopster |
---|---|
Status | Resigned |
Appointed | 01 January 2011(48 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 December 2011) |
Role | Company Director |
Correspondence Address | Flat B 40 Brooksbys Walk London E9 6DF |
Registered Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2012 | Application to strike the company off the register (3 pages) |
20 January 2012 | Application to strike the company off the register (3 pages) |
12 January 2012 | Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 (1 page) |
12 January 2012 | Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 (2 pages) |
12 January 2012 | Termination of appointment of Michael Hopster as a director (1 page) |
12 January 2012 | Termination of appointment of Michael John Hopster as a director on 15 December 2011 (1 page) |
12 January 2012 | Appointment of Elizabeth Honor Lewzey as a secretary (2 pages) |
12 January 2012 | Termination of appointment of Michael John Hopster as a secretary (1 page) |
16 December 2011 | Statement of capital on 16 December 2011
|
16 December 2011 | Solvency statement dated 29/11/11 (1 page) |
16 December 2011 | Statement by directors (1 page) |
16 December 2011 | Statement of capital on 16 December 2011
|
16 December 2011 | Solvency Statement dated 29/11/11 (1 page) |
16 December 2011 | Statement by Directors (1 page) |
16 December 2011 | Resolutions
|
16 December 2011 | Resolutions
|
13 December 2011 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages) |
13 December 2011 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages) |
13 December 2011 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 July 2011 | Appointment of Thomas C. Reeve as a director (2 pages) |
25 July 2011 | Appointment of Nicolas Paul Wilkinson as a director (2 pages) |
25 July 2011 | Appointment of Thomas C. Reeve as a director (2 pages) |
25 July 2011 | Appointment of Nicolas Paul Wilkinson as a director (2 pages) |
12 July 2011 | Termination of appointment of Paul Flanagan as a director (1 page) |
12 July 2011 | Appointment of Elizabeth Honor Lewzey as a director (2 pages) |
12 July 2011 | Appointment of Elizabeth Honor Lewzey as a director (2 pages) |
12 July 2011 | Termination of appointment of Paul Flanagan as a director (1 page) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page) |
25 January 2011 | Termination of appointment of Denise Burton as a director (2 pages) |
25 January 2011 | Termination of appointment of Denise Burton as a director (2 pages) |
20 January 2011 | Appointment of Michael John Hopster as a secretary (2 pages) |
20 January 2011 | Termination of appointment of Denise Burton as a secretary (1 page) |
20 January 2011 | Termination of appointment of Denise Burton as a secretary (1 page) |
20 January 2011 | Appointment of Michael John Hopster as a secretary (2 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Accounts for a dormant company made up to 2 January 2010 (6 pages) |
3 October 2010 | Accounts for a dormant company made up to 2 January 2010 (6 pages) |
3 October 2010 | Accounts for a dormant company made up to 2 January 2010 (6 pages) |
3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
3 November 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
3 November 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
19 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
1 November 2008 | Accounts for a dormant company made up to 29 December 2007 (6 pages) |
1 November 2008 | Accounts made up to 29 December 2007 (6 pages) |
5 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
5 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
21 October 2007 | Accounts made up to 30 December 2006 (6 pages) |
21 October 2007 | Accounts for a dormant company made up to 30 December 2006 (6 pages) |
19 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
6 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
3 November 2005 | Accounts for a dormant company made up to 1 January 2005 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 1 January 2005 (6 pages) |
3 November 2005 | Accounts made up to 1 January 2005 (6 pages) |
13 January 2005 | Return made up to 01/12/04; full list of members (5 pages) |
13 January 2005 | Return made up to 01/12/04; full list of members (5 pages) |
2 November 2004 | Accounts made up to 3 January 2004 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
14 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 January 2004 | Return made up to 01/12/03; full list of members (5 pages) |
6 January 2004 | Return made up to 01/12/03; full list of members (5 pages) |
29 October 2003 | Accounts for a dormant company made up to 28 December 2002 (6 pages) |
29 October 2003 | Accounts made up to 28 December 2002 (6 pages) |
14 October 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
14 October 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
15 January 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
15 January 2003 | Accounts made up to 30 April 2002 (4 pages) |
30 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
30 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
3 December 2002 | New director appointed (14 pages) |
3 December 2002 | New director appointed (14 pages) |
20 August 2002 | Director resigned (1 page) |
20 August 2002 | Director resigned (1 page) |
17 April 2002 | Return made up to 01/03/02; full list of members (5 pages) |
17 April 2002 | Return made up to 01/03/02; full list of members (5 pages) |
25 February 2002 | Accounts made up to 28 April 2001 (4 pages) |
25 February 2002 | Accounts for a dormant company made up to 28 April 2001 (4 pages) |
7 February 2002 | Auditor's resignation (1 page) |
7 February 2002 | Auditor's resignation (1 page) |
3 April 2001 | Return made up to 01/03/01; full list of members (5 pages) |
3 April 2001 | Return made up to 01/03/01; full list of members (5 pages) |
1 March 2001 | Full accounts made up to 29 April 2000 (5 pages) |
1 March 2001 | Full accounts made up to 29 April 2000 (5 pages) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
14 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
14 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
3 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
3 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
3 February 2000 | Accounts made up to 1 May 1999 (4 pages) |
2 April 1999 | Return made up to 01/03/99; full list of members (7 pages) |
2 April 1999 | Return made up to 01/03/99; full list of members (7 pages) |
26 January 1999 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
26 January 1999 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
26 January 1999 | Accounts made up to 2 May 1998 (5 pages) |
8 September 1998 | Secretary's particulars changed (1 page) |
8 September 1998 | Secretary's particulars changed (1 page) |
30 April 1998 | Resolutions
|
30 April 1998 | Resolutions
|
24 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
24 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
12 February 1998 | Full accounts made up to 3 May 1997 (6 pages) |
12 February 1998 | Full accounts made up to 3 May 1997 (6 pages) |
12 February 1998 | Full accounts made up to 3 May 1997 (6 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New director appointed (2 pages) |
14 April 1997 | Resolutions
|
9 April 1997 | Company name changed geps pension trust LIMITED\certificate issued on 10/04/97 (2 pages) |
9 April 1997 | Company name changed geps pension trust LIMITED\certificate issued on 10/04/97 (2 pages) |
25 March 1997 | Return made up to 01/03/97; full list of members (7 pages) |
25 March 1997 | Return made up to 01/03/97; full list of members (7 pages) |
17 February 1997 | Accounts for a dormant company made up to 27 April 1996 (4 pages) |
17 February 1997 | Accounts made up to 27 April 1996 (4 pages) |
13 December 1996 | Director's particulars changed (1 page) |
13 December 1996 | Director's particulars changed (1 page) |
1 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
1 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
31 March 1996 | Location of register of members (1 page) |
31 March 1996 | Location of register of members (1 page) |
11 March 1996 | Director resigned (2 pages) |
11 March 1996 | Director resigned (2 pages) |
28 February 1996 | Accounts made up to 29 April 1995 (4 pages) |
28 February 1996 | Accounts for a dormant company made up to 29 April 1995 (4 pages) |
28 January 1996 | Return made up to 30/11/95; full list of members (7 pages) |
28 January 1996 | Return made up to 30/11/95; full list of members (7 pages) |
27 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 May 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
2 February 1988 | Full accounts made up to 5 September 1987 (6 pages) |
2 February 1988 | Full accounts made up to 5 September 1987 (6 pages) |
2 February 1988 | Full accounts made up to 5 September 1987 (6 pages) |
14 February 1987 | Full accounts made up to 30 August 1986 (6 pages) |
14 February 1987 | Full accounts made up to 30 August 1986 (6 pages) |
3 January 1986 | Accounts made up to 31 August 1985 (8 pages) |
3 January 1986 | Accounts made up to 31 August 1985 (8 pages) |
4 January 1985 | Accounts made up to 1 September 1984 (8 pages) |
4 January 1985 | Accounts made up to 1 September 1984 (8 pages) |
4 January 1985 | Accounts made up to 1 September 1984 (8 pages) |
6 January 1984 | Accounts made up to 3 September 1983 (7 pages) |
6 January 1984 | Accounts made up to 3 September 1983 (7 pages) |
6 January 1984 | Accounts made up to 3 September 1983 (7 pages) |
14 December 1982 | Accounts made up to 4 September 1982 (11 pages) |
14 December 1982 | Accounts made up to 4 September 1982 (11 pages) |
14 December 1982 | Accounts made up to 4 September 1982 (11 pages) |