Surbiton
Surrey
KT6 5NA
Director Name | Mr Philip Charles Harris |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1992(28 years, 3 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 12 January 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
Director Name | St Ives Plc (Corporation) |
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Status | Closed |
Appointed | 01 September 1995(31 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 12 January 2010) |
Correspondence Address | St Ives House Lavington Street London SE1 0NX |
Director Name | William Angus Lister Carlisle |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | The Vale House Willoughby Rugby Warwickshire CV23 8BX |
Director Name | Brian Charles Edwards |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 7 Lyndhurst Drive Riverhead Sevenoaks Kent TN13 2HD |
Director Name | Mark Alan Hilder |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 1992) |
Role | Finance Director |
Correspondence Address | 27a Westmoreland Road Bromley Kent BR2 0TF |
Director Name | Derek James Morgan |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 October 1991) |
Role | Company Director |
Correspondence Address | Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD |
Director Name | Michael Francis Waters |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 March 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Calehill Close Maidstone Kent ME14 5QQ |
Director Name | Richard Norman Varney |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(28 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 July 1992) |
Role | Chartered Accountant |
Correspondence Address | Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY |
Registered Address | St. Ives House Lavington Street London SE1 0NX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 3 August 2007 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
3 June 2008 | Accounts made up to 3 August 2007 (6 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 June 2007 | Accounts made up to 28 July 2006 (7 pages) |
11 June 2007 | Accounts for a dormant company made up to 28 July 2006 (7 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2006 | Accounts made up to 29 July 2005 (7 pages) |
5 June 2006 | Accounts for a dormant company made up to 29 July 2005 (7 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
7 June 2005 | Accounts made up to 30 July 2004 (7 pages) |
7 June 2005 | Accounts for a dormant company made up to 30 July 2004 (7 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
26 April 2004 | Accounts for a dormant company made up to 1 August 2003 (7 pages) |
26 April 2004 | Accounts made up to 1 August 2003 (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2003 | Accounts for a dormant company made up to 2 August 2002 (5 pages) |
30 April 2003 | Accounts made up to 2 August 2002 (5 pages) |
3 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
3 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
15 May 2002 | Accounts for a dormant company made up to 3 August 2001 (5 pages) |
15 May 2002 | Accounts made up to 3 August 2001 (5 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
14 May 2001 | Accounts made up to 28 July 2000 (5 pages) |
14 May 2001 | Accounts for a dormant company made up to 28 July 2000 (5 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
25 April 2000 | Accounts made up to 30 July 1999 (5 pages) |
25 April 2000 | Accounts for a dormant company made up to 30 July 1999 (5 pages) |
11 January 2000 | Return made up to 31/12/99; no change of members (4 pages) |
11 January 2000 | Return made up to 31/12/99; no change of members (4 pages) |
5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
27 October 1998 | Accounts made up to 31 July 1998 (5 pages) |
20 April 1998 | Accounts for a dormant company made up to 1 August 1997 (5 pages) |
20 April 1998 | Accounts made up to 1 August 1997 (5 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
4 April 1997 | Accounts for a dormant company made up to 2 August 1996 (5 pages) |
4 April 1997 | Accounts made up to 2 August 1996 (5 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 January 1997 | New director appointed (2 pages) |
9 July 1996 | Resolutions
|
9 July 1996 | Resolutions
|
5 July 1996 | Accounts for a dormant company made up to 28 July 1995 (6 pages) |
5 July 1996 | Accounts made up to 28 July 1995 (6 pages) |
11 June 1996 | Resolutions
|
11 June 1996 | Resolutions
|
4 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
4 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | Director resigned (4 pages) |
11 May 1995 | Full accounts made up to 29 July 1994 (10 pages) |
11 May 1995 | Full accounts made up to 29 July 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |