The Glebe
Warlingham
Surrey
CR6 9NP
Director Name | Mr Denis Dobson |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1998(32 years after company formation) |
Appointment Duration | 9 years, 5 months (closed 16 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Dane Road The Glebe Warlingham Surrey CR6 9NP |
Secretary Name | Julie Dobson |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1998(32 years after company formation) |
Appointment Duration | 9 years, 5 months (closed 16 October 2007) |
Role | Company Director |
Correspondence Address | 18 Dane Road The Glebe Warlingham Surrey CR6 9NP |
Director Name | James Gordon Bailey |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(25 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 03 April 1992) |
Role | Printer |
Correspondence Address | Rosevine House Lower Street Stutton Ipswich Suffolk IP9 2SQ |
Director Name | Mr William Robert Hamblin |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 April 1998) |
Role | Secretary |
Correspondence Address | 14 Colwall Gardens Monkhams Grove Woodford Green Essex IG8 0HS |
Director Name | Dennis Thomas Moore |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(25 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 January 2000) |
Role | Stationery Buyer |
Correspondence Address | 17 The Greens Close Loughton Essex IG10 1QE |
Director Name | Mr John Stapley |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 April 1998) |
Role | Stationery Salesman |
Correspondence Address | Woodlands Church Walk Wilmington Dartford Kent DA2 7EL |
Director Name | Mr Brian Michael Street |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 October 1996) |
Role | Sales Respresentative |
Correspondence Address | 18 Partridge Drive Orpington Kent BR6 8PE |
Secretary Name | Dennis Thomas Moore |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 17 The Greens Close Loughton Essex IG10 1QE |
Director Name | Mr Kenneth Roy Davies |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(26 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 January 2000) |
Role | Order/Costing Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 65 Hyde Way Wickford Essex SS12 9BJ |
Registered Address | 13 Vulcan Business Centre Vulcan Way New Addington Surrey CR0 9UG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | New Addington |
Built Up Area | New Addington |
Year | 2014 |
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Net Worth | -£34,861 |
Current Liabilities | £34,861 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2007 | Application for striking-off (1 page) |
13 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
5 December 2005 | Return made up to 22/10/05; full list of members
|
24 November 2005 | Full accounts made up to 31 March 2005 (11 pages) |
1 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
1 December 2004 | Return made up to 22/10/04; full list of members
|
8 April 2004 | Return made up to 22/10/03; full list of members (8 pages) |
25 March 2004 | Full accounts made up to 31 March 2003 (11 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
7 January 2003 | Return made up to 22/10/02; full list of members (8 pages) |
20 February 2002 | Registered office changed on 20/02/02 from: 86/90 paul street london EC2A 4NE (1 page) |
7 February 2002 | Return made up to 22/10/01; full list of members (7 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
31 January 2001 | Return made up to 22/10/00; full list of members
|
16 November 2000 | Full accounts made up to 31 March 2000 (15 pages) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
14 December 1999 | Return made up to 22/10/99; full list of members
|
29 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
5 July 1999 | Particulars of mortgage/charge (3 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
17 November 1998 | Return made up to 22/10/98; full list of members
|
17 August 1998 | Company name changed crisallen LIMITED\certificate issued on 18/08/98 (2 pages) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Secretary resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | New secretary appointed;new director appointed (2 pages) |
10 May 1998 | New director appointed (2 pages) |
9 December 1997 | Full accounts made up to 30 April 1997 (17 pages) |
2 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
24 October 1996 | Return made up to 22/10/96; no change of members (6 pages) |
14 October 1996 | Director resigned (1 page) |
7 October 1996 | Full accounts made up to 30 April 1996 (17 pages) |
9 November 1995 | Return made up to 22/10/95; no change of members
|
7 September 1995 | Full accounts made up to 30 April 1995 (17 pages) |