Cavendish Road
Weybridge
Surrey
KT13 0JW
Secretary Name | Sharon Noelle O'Connor |
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Nationality | Irish |
Status | Current |
Appointed | 29 March 1999(31 years, 7 months after company formation) |
Appointment Duration | 25 years |
Role | Company Director |
Correspondence Address | 176 Blagdon Road New Malden Surrey KT3 4AL |
Director Name | Mr John Lewis Davies |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2000(32 years, 4 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
Director Name | Mr David Keith Potts |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2000(32 years, 9 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Director Name | David Anthony Baggaley |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(24 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG |
Director Name | Mr Alan Graham Glass |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St Anthonys Road Bournemouth Dorset BH2 6PD |
Director Name | Mr Sidney Rea |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 April 1994) |
Role | Company Director |
Correspondence Address | 46 Redwood Drive Ferndown Dorset BH22 9UJ |
Secretary Name | Michael Peter Kilbee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(24 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 2 Westdene Way Weybridge Surrey KT13 9RG |
Director Name | Mr Peter Francis Hook |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(28 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU |
Director Name | James Michael Bury |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(31 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 14 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales |
Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £306,522 |
Net Worth | £56,575 |
Current Liabilities | £855,300 |
Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 June 2005 | Dissolved (1 page) |
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16 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page) |
29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
17 May 2004 | Liquidators statement of receipts and payments (5 pages) |
30 April 2004 | Director's particulars changed (1 page) |
11 November 2003 | Liquidators statement of receipts and payments (5 pages) |
17 June 2003 | Appointment of a voluntary liquidator (1 page) |
17 June 2003 | Resolution -appt. Of liquidators (1 page) |
17 June 2003 | Resignation of a liquidator (1 page) |
9 May 2003 | Liquidators statement of receipts and payments (5 pages) |
30 January 2003 | Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS (1 page) |
14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
5 November 2001 | Appointment of a voluntary liquidator (1 page) |
5 November 2001 | Liquidator powers/ authorisation (1 page) |
5 November 2001 | Declaration of solvency (3 pages) |
5 November 2001 | Resolutions
|
1 June 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
15 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
6 June 2000 | Return made up to 09/05/00; full list of members (8 pages) |
19 May 2000 | New director appointed (3 pages) |
28 April 2000 | Director resigned (1 page) |
25 April 2000 | Full accounts made up to 31 July 1999 (8 pages) |
11 February 2000 | New director appointed (6 pages) |
12 January 2000 | Director resigned (1 page) |
6 July 1999 | Registered office changed on 06/07/99 from: 51 holdenhurst road bournmouth dorset BH8 8EP (1 page) |
30 June 1999 | Company name changed lloyds bowmaker leasing (no 2) l imited\certificate issued on 01/07/99 (2 pages) |
9 June 1999 | Return made up to 09/05/99; full list of members (19 pages) |
28 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | Secretary resigned (1 page) |
28 September 1998 | Auditor's resignation (1 page) |
22 May 1998 | Return made up to 09/05/98; full list of members (8 pages) |
19 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
30 June 1997 | Return made up to 09/05/97; full list of members (14 pages) |
5 February 1997 | Location of register of members (1 page) |
5 February 1997 | Location of register of directors' interests (1 page) |
2 December 1996 | Full accounts made up to 31 July 1996 (8 pages) |
21 May 1996 | Return made up to 09/05/96; full list of members (7 pages) |
18 December 1995 | Full accounts made up to 31 July 1995 (8 pages) |
17 May 1995 | Return made up to 09/05/95; full list of members (12 pages) |
22 January 1995 | Full accounts made up to 31 July 1994 (8 pages) |
3 May 1994 | Full accounts made up to 31 July 1993 (8 pages) |
19 January 1993 | Full accounts made up to 31 July 1992 (8 pages) |
19 May 1992 | Full accounts made up to 31 July 1991 (9 pages) |
15 January 1991 | Full accounts made up to 31 July 1990 (9 pages) |
9 November 1989 | Full accounts made up to 31 July 1989 (9 pages) |
25 November 1988 | Full accounts made up to 31 July 1988 (8 pages) |
2 September 1988 | Full accounts made up to 31 July 1987 (9 pages) |
13 July 1987 | Accounts made up to 31 December 1986 (9 pages) |