Sutton
Surrey
SM1 4LD
Director Name | Christopher Charles Shirtcliffe |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 1995(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 May 1998) |
Role | Accountant |
Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
Secretary Name | Anne Patricia Munson |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1995(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 May 1998) |
Role | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Director Name | Mr Kenneth Alan Wood |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(26 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 March 1994) |
Role | Company Director |
Correspondence Address | The Copse Bywood Close Kenley Surrey CR8 5LS |
Secretary Name | Lee Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(26 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 March 1994) |
Role | Company Director |
Correspondence Address | 26 Warriner Avenue Hornchurch Essex RM12 4LN |
Director Name | Miss Laura May Dane |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 December 1995) |
Role | Secretary |
Correspondence Address | 2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ |
Director Name | Mr Paul Griffiths |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 December 1995) |
Role | Chartered Secretary |
Correspondence Address | The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA |
Secretary Name | Miss Laura May Dane |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 December 1995) |
Role | Secretary |
Correspondence Address | 2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ |
Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Latest Accounts | 30 March 1996 (28 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
13 November 1997 | Application for striking-off (1 page) |
15 August 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
15 May 1997 | Registered office changed on 15/05/97 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page) |
15 May 1997 | Return made up to 14/04/97; full list of members; amend (8 pages) |
15 May 1997 | New secretary appointed;new director appointed (1 page) |
15 May 1997 | Amending 363A for 100497 (5 pages) |
15 May 1997 | New director appointed (1 page) |
23 April 1997 | Return made up to 14/04/97; full list of members (8 pages) |
10 October 1996 | Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page) |
10 October 1996 | Accounts for a dormant company made up to 30 March 1996 (3 pages) |
7 October 1996 | Accounting reference date shortened from 30/09 to 31/12 (1 page) |
24 September 1996 | Secretary resigned;director resigned (1 page) |
24 September 1996 | New secretary appointed;new director appointed (2 pages) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | New director appointed (2 pages) |
11 September 1996 | Registered office changed on 11/09/96 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page) |
29 April 1996 | Return made up to 10/04/96; full list of members (7 pages) |
2 April 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
30 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
26 January 1996 | Registered office changed on 26/01/96 from: stratton house piccadilly london W1X 6AS (1 page) |
18 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 September 1995 | Secretary's particulars changed (4 pages) |
8 August 1995 | Accounts for a dormant company made up to 1 April 1995 (4 pages) |