New Malden
Surrey
KT3 4HS
Director Name | Gordon Dennis Thuilliez |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 1993) |
Role | Director Of Finance |
Correspondence Address | 46 Kings Drive Surbiton Surrey KT5 8NQ |
Secretary Name | Anthony Warnock-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 167 Malden Road New Malden Surrey KT3 6AA |
Director Name | Anthony Warnock-Smith |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
Role | Solicitor |
Correspondence Address | 167 Malden Road New Malden Surrey KT3 6AA |
Director Name | Colin David Edwards |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 August 1995) |
Role | Finance Director |
Correspondence Address | 29 West Street Reigate Surrey RH2 9BL |
Director Name | Mrs Sandra Anne Maude Harte |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(31 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 30 August 1995) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 5, Hillier Road Guildford Surrey GU1 2JG |
Secretary Name | Colin David Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(31 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 29 West Street Reigate Surrey RH2 9BL |
Director Name | Alison Marie Horler |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 January 1999) |
Role | Assistant Company Secretary |
Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
Director Name | Clare Alexandra McClintock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 January 1999) |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Director Name | John Barry Saunders |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(31 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 30 August 1995) |
Role | Director/Senior Vice President |
Correspondence Address | 1 Eagle Lane Snaresbrook London E11 1PF |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(31 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 March 1995) |
Role | Assoc.Gen Cnsl/Asst To Sec |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | Deborah Anne Adams |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(31 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 January 1996) |
Role | Secretary |
Correspondence Address | 178 Garratt Lane London SW18 4ED |
Secretary Name | Lindsey Janice Coules |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 January 1999) |
Role | Secretary |
Correspondence Address | 24 Grosvenor Road Hanwell London W7 1HJ |
Secretary Name | Valerie Pilkington |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(31 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 January 1996) |
Role | Secretary |
Correspondence Address | 18 Peachey Lane Uxbridge Middlesex UB8 3RX |
Secretary Name | Valerie Banks |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1996(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 13 January 1999) |
Role | Company Director |
Correspondence Address | 1 Homefield Close Woodham Addlestone Surrey KT15 3QH |
Registered Address | Four New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Next Accounts Due | 31 October 1997 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 2 April 2017 (overdue) |
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17 November 2014 | Restoration by order of the court (4 pages) |
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17 November 2014 | Restoration by order of the court (4 pages) |
2 March 1999 | Dissolved (1 page) |
2 March 1999 | Dissolved (1 page) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
10 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
10 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
2 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 June 1998 | Liquidators statement of receipts and payments (5 pages) |
11 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
11 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
16 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
16 December 1997 | Liquidators statement of receipts and payments (5 pages) |
16 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
4 December 1996 | Resolutions
|
4 December 1996 | Ext res re powers of liq (1 page) |
4 December 1996 | Declaration of solvency (3 pages) |
4 December 1996 | Appointment of a voluntary liquidator (1 page) |
4 December 1996 | Appointment of a voluntary liquidator (1 page) |
4 December 1996 | Ext res re powers of liq (1 page) |
4 December 1996 | Declaration of solvency (3 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
9 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
9 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
31 March 1996 | Secretary resigned (1 page) |
31 March 1996 | Secretary resigned (1 page) |
17 February 1996 | New secretary appointed (2 pages) |
17 February 1996 | New secretary appointed (2 pages) |
17 February 1996 | Secretary resigned (2 pages) |
17 February 1996 | Secretary resigned (2 pages) |
15 January 1996 | Director's particulars changed (2 pages) |
15 January 1996 | Director's particulars changed (2 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
30 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
30 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1995 | New secretary appointed (2 pages) |
16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1995 | New secretary appointed (2 pages) |
16 May 1995 | New secretary appointed (2 pages) |
16 May 1995 | New secretary appointed (2 pages) |
20 April 1995 | Return made up to 19/03/95; full list of members (14 pages) |
20 April 1995 | Return made up to 19/03/95; full list of members (14 pages) |
13 April 1995 | Director's particulars changed (4 pages) |
13 April 1995 | Director resigned (4 pages) |
13 April 1995 | Director's particulars changed (4 pages) |
13 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
30 September 1992 | Full accounts made up to 30 December 1991 (7 pages) |
30 September 1992 | Full accounts made up to 30 December 1991 (7 pages) |
9 April 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
9 April 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
27 April 1990 | Accounts for a dormant company made up to 31 October 1989 (4 pages) |
27 April 1990 | Accounts for a dormant company made up to 31 October 1989 (4 pages) |
16 March 1989 | Accounts for a dormant company made up to 31 October 1988 (4 pages) |
16 March 1989 | Accounts for a dormant company made up to 31 October 1988 (4 pages) |
22 March 1988 | Accounts made up to 31 October 1987 (4 pages) |
22 March 1988 | Accounts made up to 31 October 1987 (4 pages) |
13 July 1987 | Accounts for a dormant company made up to 31 October 1986 (4 pages) |
13 July 1987 | Accounts for a dormant company made up to 31 October 1986 (4 pages) |
5 July 1986 | Full accounts made up to 31 October 1985 (19 pages) |
5 July 1986 | Full accounts made up to 31 October 1985 (19 pages) |
5 July 1985 | Accounts made up to 31 October 1984 (18 pages) |
5 July 1985 | Accounts made up to 31 October 1984 (18 pages) |
25 February 1985 | Accounts made up to 31 October 1983 (17 pages) |
25 February 1985 | Accounts made up to 31 October 1983 (17 pages) |
6 June 1983 | Accounts made up to 31 October 1982 (13 pages) |
6 June 1983 | Accounts made up to 31 October 1982 (13 pages) |
26 August 1982 | Accounts made up to 31 October 1981 (14 pages) |
26 August 1982 | Accounts made up to 31 October 1981 (14 pages) |
10 July 1981 | Accounts made up to 31 October 1980 (15 pages) |
10 July 1981 | Accounts made up to 31 October 1980 (15 pages) |
26 July 1979 | Accounts made up to 31 October 1978 (13 pages) |
26 July 1979 | Accounts made up to 31 October 1978 (13 pages) |
19 September 1978 | Accounts made up to 31 October 1977 (12 pages) |
19 September 1978 | Accounts made up to 31 October 1977 (12 pages) |
31 January 1977 | Accounts made up to 31 October 2075 (9 pages) |
27 June 1963 | Incorporation (23 pages) |
27 June 1963 | Incorporation (23 pages) |