Godalming
Surrey
GU7 1SF
Director Name | Mr William Sackville Gwynne Lawrence |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(36 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 02 July 2002) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Byam Street London SW6 2RB |
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1999(36 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 02 July 2002) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Byam Street London SW6 2RB |
Director Name | Mr Graham William Searle |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 July 1991(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 July 1993) |
Role | Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Thurloe Place London SW7 2RZ |
Director Name | Miss Rita Watson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 December 1998) |
Role | Chartered Secretary |
Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
Secretary Name | Miss Rita Watson |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
Director Name | Richard Paul Green |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Tanglewood Aldersey Road Guildford Surrey GU1 2ES |
Director Name | James Edward Kinsey Pye |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(30 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 1999) |
Role | Barrister |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Mr John Stuart Thomas Tomlinson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 August 1996) |
Role | Chartered Accountant |
Correspondence Address | 12 Fern Court 62 Albemarle Road Beckenham Kent BR3 2XS |
Director Name | Susan Padrini |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | 99 Lansdowne Road London W11 2LE |
Director Name | Neil Peter Forshaw |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(36 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 May 2001) |
Role | General Manager |
Correspondence Address | 24 Grove Gardens Tring Hertfordshire HP23 5PX |
Secretary Name | James Edward Kinsey Pye |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(36 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Paul Alexander Dunnett |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(38 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Admiral Square Chelsea Harbour London SW10 0UU |
Registered Address | 30 Duke Street St James'S London SW1Y 6DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2002 | Application for striking-off (1 page) |
22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
4 November 2001 | Director resigned (1 page) |
24 August 2001 | Return made up to 31/07/01; no change of members (5 pages) |
31 July 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (3 pages) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
11 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
18 August 1999 | Return made up to 31/07/99; full list of members (12 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | Secretary resigned;director resigned (1 page) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Secretary resigned;director resigned (1 page) |
7 January 1999 | New director appointed (2 pages) |
1 September 1998 | Return made up to 31/07/98; no change of members (5 pages) |
19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
2 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
4 September 1997 | Return made up to 31/07/97; full list of members (7 pages) |
13 November 1996 | New director appointed (2 pages) |
1 November 1996 | Location of register of members (1 page) |
25 September 1996 | Resolutions
|
29 August 1996 | Director resigned (1 page) |
18 August 1996 | Return made up to 31/07/96; no change of members
|
29 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
27 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
25 August 1995 | Return made up to 31/07/95; no change of members
|
12 April 1995 | Resolutions
|