Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director Name | John Joseph Houston |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2002(38 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 15 March 2005) |
Role | Financial Controller |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Secretary Name | Peter John Crawley |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2003(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Michael Lewis Bowyer |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2004(39 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 15 March 2005) |
Role | Engineer |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Gary Neil Paver |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2004(39 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 15 March 2005) |
Role | Accountant |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Mr Richard Howitt |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 November 1994) |
Role | General Manager |
Correspondence Address | 6 Highfield Lane Huddersfield West Yorkshire HD5 0BB |
Director Name | Leslie George Moller |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Secretary Name | Mr Nicholas Kirby Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 April 1994) |
Role | Company Director |
Correspondence Address | 78 Southway Eldwick Bingley West Yorkshire BD16 3DT |
Secretary Name | Salvo Sciannaca |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(29 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 06 September 2002) |
Role | Company Director |
Correspondence Address | 44 St Marks Crescent Maidenhead Berkshire SL6 5DG |
Director Name | Mr Angus James Coutts |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 June 1999) |
Role | Accountant |
Correspondence Address | 3 Mayfield Road London W12 9LT |
Director Name | Ricky Dean Luke |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1999(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 September 2002) |
Role | Director Of Shared Services |
Correspondence Address | Oakshade Heights Moleshill Road Oxshott Surrey KT22 0QB |
Director Name | Mel Oliver Fitzgerald |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 September 2002(38 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2004) |
Role | Chartered Engineer |
Country of Residence | United Kingdom/England |
Correspondence Address | 3 Marlyns Drive Burpham Guildford Surrey GU4 7LS |
Secretary Name | Ms Judith Robertson Tocher |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(38 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland |
Director Name | Barry Anthony Mahon |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 2003(38 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 2004) |
Role | Chartered Accountant |
Correspondence Address | 133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland |
Registered Address | Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2004 | Application for striking-off (1 page) |
21 September 2004 | Director resigned (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Secretary's particulars changed (1 page) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
7 September 2004 | Director resigned (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
8 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
27 August 2003 | New director appointed (3 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | Secretary resigned (1 page) |
10 July 2003 | Accounts made up to 31 December 2002 (1 page) |
10 July 2003 | Resolutions
|
28 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | New director appointed (2 pages) |
16 August 2002 | Auditor's resignation (1 page) |
21 March 2002 | Accounts made up to 31 December 2001 (1 page) |
30 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
21 June 2001 | Accounts made up to 31 December 2000 (1 page) |
22 November 2000 | Return made up to 17/11/00; full list of members (5 pages) |
17 May 2000 | Accounts made up to 31 December 1999 (1 page) |
24 November 1999 | Return made up to 17/11/99; full list of members (8 pages) |
30 June 1999 | Accounts made up to 31 December 1998 (1 page) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | Director resigned (1 page) |
25 April 1999 | Registered office changed on 25/04/99 from: c/o dresser uk LIMITED crown house 72 hammersmith road london W14 8TH (1 page) |
25 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
21 August 1998 | Registered office changed on 21/08/98 from: dresser uk LIMITED 197 knightsbridge london SW7 1RJ (1 page) |
4 February 1998 | Accounts made up to 31 October 1997 (1 page) |
20 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
7 May 1997 | Accounts made up to 31 October 1996 (1 page) |
26 November 1996 | Return made up to 17/11/96; full list of members
|
8 May 1996 | Accounts made up to 31 October 1995 (1 page) |
28 November 1995 | Return made up to 17/11/95; full list of members
|
6 September 1995 | New director appointed (2 pages) |
31 August 1995 | Accounts made up to 31 October 1994 (1 page) |
31 August 1995 | Resolutions
|
14 June 1995 | Registered office changed on 14/06/95 from: P.O. Box B108, turnbridge huddersfield west yorkshire HD1 6SG (1 page) |
14 June 1995 | New director appointed (2 pages) |
14 June 1995 | Return made up to 17/11/94; full list of members
|