Chiswick
London
W4 2TU
Director Name | Mr Paul David Phipps |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2001(36 years, 10 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG |
Secretary Name | Mr Jonathan Charles Bennett Houlton |
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Nationality | British |
Status | Current |
Appointed | 30 April 2002(37 years, 2 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Corney Reach Way Chiswick London W4 2TU |
Director Name | Sir Christopher Stephen Wates |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL |
Director Name | Michael Edward Wates |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor House Langton Long Blandford Forum Dorset DT11 9HS |
Secretary Name | Mr Andrew Trace Allan Wates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Henfold House Henfold Lane Beare Green Surrey RH5 4RW |
Secretary Name | Mr William Graham Mackie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Foxley Lane Purley Surrey CR8 3HP |
Secretary Name | Mr Jonathan Charles Bennett Houlton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(35 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 02 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Corney Reach Way Chiswick London W4 2TU |
Secretary Name | Ashley Game |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 118 Hydethorpe Road London SW12 0JD |
Director Name | Neville Tullah |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 2001) |
Role | Company Director |
Correspondence Address | King Henry Vi Cottage Bedford Road Husborne Crawley Bedfordshire MK43 0UT |
Registered Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,727,849 |
Current Liabilities | £5,239 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 December |
12 February 2005 | Dissolved (1 page) |
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12 November 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
24 August 2004 | Appointment of a voluntary liquidator (1 page) |
24 August 2004 | Resolutions
|
24 August 2004 | Declaration of solvency (4 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 November 2003 | Section 394 (1 page) |
6 July 2003 | Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page) |
28 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | New secretary appointed (2 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | New director appointed (3 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
23 February 2001 | Return made up to 31/12/00; no change of members (5 pages) |
13 November 2000 | New director appointed (4 pages) |
13 November 2000 | New director appointed (3 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 February 1996 | Memorandum and Articles of Association (4 pages) |
5 February 1996 | Resolutions
|
19 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
9 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |