40 Oriental Road
Woking
Surrey
GU22 7AR
Director Name | Mr Gordon Smith |
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Date of Birth | February 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Commercial Director |
Correspondence Address | 8 Corsock Avenue Hamilton Lanarkshire ML3 9DG Scotland |
Secretary Name | Mrs Allison Leigh Scandrett |
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Nationality | British |
Status | Current |
Appointed | 09 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Director Name | Mr William John Cain |
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Date of Birth | February 1939 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 1995(31 years, 4 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
Director Name | Mr Thomas Rowlands Dougan |
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Date of Birth | October 1930 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 June 1993) |
Role | Company Director |
Correspondence Address | Seoni Drumclog Avenue Milngavie Glasgow Lanarkshire G62 8NA Scotland |
Director Name | Mr William Leonard Richardson |
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Date of Birth | October 1930 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 February 1995) |
Role | Staff Director B S Plc |
Correspondence Address | 32 Grange Road Bishops Stortford Hertfordshire CM23 5NQ |
Director Name | Mr Ranjit Singh Sagoo |
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Date of Birth | May 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 June 1993) |
Role | Sales Director |
Correspondence Address | 348 Chester Road North Sutton Coldfield West Midlands B73 6RP |
Registered Address | 9 Albert Embankment London SE1 7SN |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 March 1996 (26 years, 4 months ago) |
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Next Accounts Due | 31 January 1998 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
9 October 2021 | Restoration by order of the court (2 pages) |
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5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
4 March 1997 | Application for striking-off (1 page) |
31 January 1997 | Full accounts made up to 30 March 1996 (9 pages) |
9 January 1997 | Resolutions
|
15 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 1996 | Return made up to 09/06/96; full list of members (10 pages) |
2 February 1996 | Full accounts made up to 1 April 1995 (10 pages) |
30 June 1995 | Return made up to 09/06/95; full list of members (14 pages) |