Weylea Farm
Guildford
Surrey
GU4 7YS
Director Name | Mr Steven Paul Burns |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(33 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 19 November 2002) |
Role | Operations Director |
Correspondence Address | 29 Morden Road Blackheath London SE3 0AD |
Director Name | John William Lorberg |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(33 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 25 Court Farm Road Mottingham London SE9 4JL |
Director Name | David James Winkett |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(33 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 19 November 2002) |
Role | Finance Director |
Correspondence Address | Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY |
Director Name | Peter Ernest Grove |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Underwriter |
Correspondence Address | 31 Alderton Hill Loughton Essex IG10 3JD |
Director Name | John David Taylor |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 September 1995) |
Role | Underwriter |
Correspondence Address | Shares Sley Drive 25 Owen Gardens Woodford Bridge Woodford Green Essex IG8 8DJ |
Director Name | John Charles Hamblin |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Deputy Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Cranford Pains Hill Limpsfield Surrey RH8 0RF |
Director Name | Clive William Hankin |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 01 January 1994) |
Role | Underwriter |
Correspondence Address | High Oak Bethersden Kent Tn26 |
Director Name | Lawrence Albert Holder |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 26 October 2000) |
Role | Underwriting Agent |
Correspondence Address | Springate Cottage Radleys End Dunmow Essex CM6 3PT |
Director Name | John Barrie Marshall |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 December 1996) |
Role | Underwriting Agent |
Correspondence Address | 211 Perry Street Billericay Essex CM12 0NZ |
Director Name | Mr John Michael Murphy |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 July 1999) |
Role | Active Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Jester 91 Kippington Road Sevenoaks Kent TN13 2LW |
Director Name | Elvin Ensor Patrick |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Underwriter |
Correspondence Address | Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU |
Director Name | Michael Stephen Francis Pritchard |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Underwriter |
Correspondence Address | Allens Wall Black Hill Haywards Heath West Sussex RH16 2HE |
Director Name | Mr Nicholas Beresford Readings |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 01 January 1994) |
Role | Administrator Director |
Country of Residence | England |
Correspondence Address | 5 Churchwell Avenue Easthorpe Kelvedon Essex CO5 9HN |
Director Name | Mr Angus Muir Edington Scrimgeour |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 January 1995) |
Role | Chief Executive |
Correspondence Address | Paddock House Farm Alstonefield Ashbourne Derbyshire DE6 2FT |
Director Name | Brian Roy Smith |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Underwriter |
Correspondence Address | Bishops Hall New Road Lambourne End Essex RM4 1AS |
Director Name | Mr Derek Southgate |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Informations & Technology |
Country of Residence | England |
Correspondence Address | 27 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
Director Name | Norman Frederick Epps |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 01 January 1994) |
Role | Underwriter |
Correspondence Address | 18 Vine Place Brighton Sussex |
Director Name | Mr Charles Aidan Stafford Crawley |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 December 1996) |
Role | Underwriting Agent |
Country of Residence | England |
Correspondence Address | 15 Albert Square London SW8 1BS |
Director Name | Neil Charles Copping |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Underwriter |
Correspondence Address | Farthings Manor Road West Bergholt Colchester Essex CO6 3JJ |
Director Name | Mr Trevor Eric Church |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 31 August 1993) |
Role | Underwriter |
Correspondence Address | Hannah House 12-13 Brunswick Terrace Hove East Sussex BN3 1HL |
Director Name | Richard Graham Carter |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Chartered Accountant |
Correspondence Address | 6 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ |
Director Name | Mr Derek Charles Grainger |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Underwriting Agent |
Country of Residence | England |
Correspondence Address | 12 Woodville Road New Barnet Hertfordshire EN5 5HA |
Director Name | Mr Peter John Marfleet Battle |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | 45 Endlesham Road London SW12 8JX |
Director Name | Raymond James Barry |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 December 1994) |
Role | Underwriter |
Correspondence Address | Wits End 11 Peel Place Clayhall Ilford Essex IG5 0PS |
Director Name | Mr John Michael Geoffrey Andrews |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Palace Gardens Terrace London W8 4RS |
Secretary Name | Mr Derek Charles Grainger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(26 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Woodville Road New Barnet Hertfordshire EN5 5HA |
Director Name | Stephen Frederick Lloyd |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 November 1998) |
Role | Underwriter |
Correspondence Address | Lower Owls Croft Butcherfield Lane Hartfield East Sussex TN7 4LD |
Director Name | Mr Roderick Nicholas Priestley Simpson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1995(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 1997) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 15 Winchendon Road London SW6 5DH |
Director Name | John David Neal |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 October 1999) |
Role | Insurance |
Correspondence Address | The Forge Lower Street Higham Colchester Essex CO7 6JZ |
Director Name | Mr Michael Edward Arscott Carpenter |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 11 February 1997(30 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Dynevor Road Richmond Surrey TW10 6PF |
Director Name | Mr Jonathan Geoffrey William Agnew |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 October 1999) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat E 51 Eaton Square London SW1W 9BE |
Director Name | Paul Francis Rudden |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 October 1999) |
Role | Active Underwriter |
Correspondence Address | Alksford Farm Cherry Gardens Hill Groombridge Tunbridge Wells Kent TN3 9NU |
Director Name | John Daly |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1998(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 October 1999) |
Role | Underwriter |
Correspondence Address | Greenacre 5 Dane Close Hartlip Kent ME9 7TN |
Secretary Name | Stephen Thomas Clews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Bumpers Hall Maidstone Road Marden Kent TN12 9AG |
Registered Address | 88 Leadenhall Street London EC3A 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,716,000 |
Net Worth | £400,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2001 | Voluntary strike-off action has been suspended (1 page) |
31 October 2001 | Application for striking-off (1 page) |
18 September 2001 | Return made up to 04/08/01; full list of members (7 pages) |
18 September 2001 | Location of register of members (1 page) |
3 May 2001 | Director's particulars changed (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
17 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
22 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
22 June 2000 | Director resigned (1 page) |
1 March 2000 | Return made up to 01/02/00; no change of members (5 pages) |
23 November 1999 | Location of register of members (1 page) |
16 November 1999 | Resolutions
|
16 November 1999 | £ nc 400000/410010 22/10/99 (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Registered office changed on 10/11/99 from: beaufort house 15 st.botolph street london EC3A 7PA (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
9 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
6 August 1999 | Director resigned (1 page) |
16 June 1999 | Particulars of mortgage/charge (3 pages) |
8 March 1999 | Director's particulars changed (1 page) |
8 March 1999 | Return made up to 01/02/99; change of members (17 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | New secretary appointed (1 page) |
4 December 1998 | Director resigned (1 page) |
12 November 1998 | Director's particulars changed (1 page) |
8 October 1998 | Director's particulars changed (1 page) |
17 August 1998 | Full accounts made up to 31 March 1998 (16 pages) |
28 July 1998 | Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page) |
10 May 1998 | Ad 27/04/98--------- £ si 75000@1=75000 £ ic 325000/400000 (2 pages) |
10 February 1998 | Return made up to 01/02/98; full list of members (18 pages) |
10 November 1997 | Director's particulars changed (1 page) |
26 October 1997 | Director resigned (1 page) |
21 October 1997 | Accounting reference date extended from 30/09/97 to 30/03/98 (1 page) |
5 August 1997 | Director's particulars changed (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | Director's particulars changed (1 page) |
19 March 1997 | New director appointed (2 pages) |
14 March 1997 | Director's particulars changed (1 page) |
14 March 1997 | Return made up to 01/02/97; full list of members (15 pages) |
4 March 1997 | Full accounts made up to 30 September 1996 (17 pages) |
2 January 1997 | £ nc 250000/400000 10/12/96 (1 page) |
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Resolutions
|
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Ad 10/12/96--------- £ si 75000@1=75000 £ ic 250000/325000 (1 page) |
2 January 1997 | Resolutions
|
3 October 1996 | Director's particulars changed (1 page) |
2 October 1996 | Director's particulars changed (1 page) |
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
5 March 1996 | Return made up to 01/02/96; no change of members (16 pages) |
4 March 1996 | Full accounts made up to 30 September 1995 (17 pages) |
13 October 1995 | Director resigned (4 pages) |
15 August 1995 | Director's particulars changed (4 pages) |
14 July 1995 | New director appointed (4 pages) |
14 July 1995 | New director appointed (4 pages) |
23 May 1995 | Director's particulars changed (4 pages) |