Warlingham
Surrey
CR6 9AR
Secretary Name | Mr Paul Timothy Wright |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 October 2003(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 22 February 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stonescot 83 Janes Lane Burgess Hill West Sussex RH15 0QP |
Director Name | Mrs Cyril Leslie Coldham Blott |
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Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 May 1994) |
Role | Company Director |
Correspondence Address | Flat 1 Comptons Lea Horsham West Sussex RH13 6BT |
Director Name | Mr Paul Thomas Braddon |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(25 years, 10 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | Flat 6 Comptons Lea Horsham West Sussex RH13 6BT |
Director Name | Christopher Alexander Noon |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(25 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 04 June 2000) |
Role | Airline Pilot |
Correspondence Address | Holdens The Street Slinfold Horsham West Sussex RH13 7RR |
Director Name | Mr Sydney Peter Ralph |
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Date of Birth | May 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 December 1996) |
Role | Company Director |
Correspondence Address | Flat 4 Comptons Lea Horsham West Sussex RH13 6BT |
Director Name | Mr Peter Leith Smith |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(25 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 04 June 2001) |
Role | Airline Pilot |
Correspondence Address | Rowhook Farm Rowhook Horsham West Sussex RH12 3PY |
Secretary Name | Mrs Muriel Edna Blott |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(25 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 August 1997) |
Role | Company Director |
Correspondence Address | Flat 1 Comptons Lea Horsham West Sussex RH13 6BT |
Director Name | Muriel Dorothy Cowell |
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Date of Birth | November 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(29 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 22 October 2003) |
Role | Retired |
Correspondence Address | 2 Comptons Lea Horsham West Sussex RH13 6BT |
Secretary Name | Mr Peter Leith Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(32 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 June 2001) |
Role | Company Director |
Correspondence Address | Rowhook Farm Rowhook Horsham West Sussex RH12 3PY |
Director Name | Alistair Michael Gillham |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2000(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 October 2003) |
Role | Sales Manager |
Correspondence Address | Flat 6 Comptons Lea Comptons Lane Horsham West Sussex RH13 6BT |
Director Name | Andrew David Kennell |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2000(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 October 2003) |
Role | Company Director |
Correspondence Address | 3 Comptons Lea Comptons Lane Horsham West Sussex RH13 6BT |
Secretary Name | Andrew David Kennell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 October 2003) |
Role | Company Director |
Correspondence Address | 3 Comptons Lea Comptons Lane Horsham West Sussex RH13 6BT |
Director Name | Mr Robert Neil Lockhart |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Woodend Givons Grove Leatherhead Surrey KT22 8LN |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6 |
Cash | £6 |
Latest Accounts | 31 March 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 December 2004 | Director resigned (1 page) |
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28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2004 | Application for striking-off (1 page) |
29 November 2003 | Director resigned (1 page) |
7 November 2003 | New director appointed (2 pages) |
7 November 2003 | Secretary resigned;director resigned (1 page) |
7 November 2003 | New director appointed (2 pages) |
7 November 2003 | Registered office changed on 07/11/03 from: flat 3 comptons lea comptons lane horsham RH13 6BT (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
22 October 2003 | Return made up to 04/06/03; full list of members (9 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
20 June 2002 | Return made up to 04/06/02; full list of members
|
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 January 2002 | New secretary appointed (2 pages) |
12 June 2001 | Secretary resigned;director resigned (1 page) |
12 June 2001 | Return made up to 04/06/01; full list of members
|
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Return made up to 04/06/00; full list of members
|
29 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 June 2000 | New director appointed (2 pages) |
23 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
30 June 1998 | Return made up to 04/06/98; change of members
|
30 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
12 June 1998 | Director's particulars changed (1 page) |
12 June 1998 | Director resigned (1 page) |
28 August 1997 | Registered office changed on 28/08/97 from: 33 queens street horsham w sussex RH13 5AA (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | Secretary resigned (1 page) |
25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 June 1997 | Return made up to 04/06/97; full list of members
|
21 January 1997 | Director resigned (1 page) |
26 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 June 1996 | Return made up to 04/06/96; no change of members (6 pages) |
20 June 1995 | Return made up to 04/06/95; no change of members (6 pages) |