Walton On Thames
Surrey
KT12 3BY
Secretary Name | Jerome Andrew Fester |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2001(37 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 11 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY |
Director Name | Rex Leslie Wood Ward |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2003(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Spencer Walk Hampstead London NW3 1QZ |
Director Name | Mr Vernon Cobb |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(26 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 02 May 1996) |
Role | Emess Group Secretary |
Correspondence Address | 24 Barlings Road Harpenden Hertfordshire AL5 2AN |
Director Name | Mr David Richard Cutler |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(26 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 June 1998) |
Role | Finance Director |
Correspondence Address | Manor Farm Barn Wingrave Buckinghamshire HP22 4PA |
Secretary Name | Mr Vernon Cobb |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(26 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 02 May 1996) |
Role | Company Director |
Correspondence Address | 24 Barlings Road Harpenden Hertfordshire AL5 2AN |
Director Name | Emily Jane Lovett |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 August 1997) |
Role | Secretary |
Correspondence Address | 2 Emperor Close Berkhamsted Hertfordshire HP4 1TD |
Secretary Name | Emily Jane Lovett |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 August 1997) |
Role | Secretary |
Correspondence Address | 2 Emperor Close Berkhamsted Hertfordshire HP4 1TD |
Director Name | Elizabeth Anne Richardson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(33 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 31 August 2001) |
Role | Chartered Secretary |
Correspondence Address | Oakwood Southend Road Billericay Essex CM11 2PR |
Secretary Name | Elizabeth Anne Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(33 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 31 August 2001) |
Role | Chartered Secretary |
Correspondence Address | Oakwood Southend Road Billericay Essex CM11 2PR |
Director Name | Michael Hugh Capey |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(34 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 February 2000) |
Role | Accountant |
Correspondence Address | 2 Woodside Cottage Kingston Wood Arrington Hertfordshire SG8 0AN |
Director Name | Mr Nigel David Singer |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2000(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 May 2001) |
Role | Company Director |
Correspondence Address | 9 Brewery Wharf Victoria Road Castletown Isle Of Man IM9 1ES |
Director Name | Mr Raymond Stanley Philip Davies |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 June 2003) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2005 | Application for striking-off (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: suite 122 wellington building 28-32 wellington road london NW8 9SP (1 page) |
5 July 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
17 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
22 November 2003 | Director's particulars changed (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: park lorne 111 park road london NW8 7JL (1 page) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | New director appointed (2 pages) |
15 July 2003 | Return made up to 03/05/03; full list of members (5 pages) |
25 September 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
19 September 2001 | Secretary resigned;director resigned (1 page) |
19 September 2001 | New secretary appointed (2 pages) |
19 September 2001 | New director appointed (2 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: emess PLC ariel house 74A charlotte street london W1T 4QJ (1 page) |
31 May 2001 | Director resigned (1 page) |
18 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 October 2000 | Registered office changed on 04/10/00 from: ariel house 74A charlotte street london W1P 1LR (1 page) |
5 September 2000 | New director appointed (2 pages) |
16 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | New director appointed (2 pages) |
14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
14 June 1999 | Return made up to 03/05/99; no change of members (7 pages) |
14 June 1999 | Registered office changed on 14/06/99 from: ariel house 74A charlotte street london W1P 1LR (1 page) |
13 January 1999 | Registered office changed on 13/01/99 from: 20 st james,s street london SW1A 1HA (1 page) |
22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
19 May 1998 | Return made up to 03/05/98; no change of members (5 pages) |
30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
8 August 1997 | New secretary appointed;new director appointed (3 pages) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
23 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
3 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
14 May 1996 | Secretary resigned;director resigned (1 page) |
14 May 1996 | New secretary appointed;new director appointed (1 page) |
8 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
11 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |