Woodham
Addlestone
Surrey
KT15 3DN
Director Name | Christopher John Rayner |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 1992(25 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 26 December 2000) |
Role | Secretary |
Correspondence Address | 32 Wexfenne Gardens Woking Surrey GU22 8TX |
Secretary Name | Christopher John Rayner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 February 1996(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 26 December 2000) |
Role | Secretary |
Correspondence Address | 32 Wexfenne Gardens Woking Surrey GU22 8TX |
Director Name | Mr Donald Randall Morgan |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 February 1996) |
Role | Salesman |
Correspondence Address | 16 Fortescue Road Weybridge Surrey KT13 8XF |
Secretary Name | Mr Donald Randall Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 February 1996) |
Role | Company Director |
Correspondence Address | 16 Fortescue Road Weybridge Surrey KT13 8XF |
Director Name | Andrew Roger Morgan |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(25 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 February 1996) |
Role | Director/Salesman |
Correspondence Address | 62 Mead Lane Chertsey Surrey KT16 8NW |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
28 March 2000 | Voluntary strike-off action has been suspended (1 page) |
1 March 2000 | Application for striking-off (1 page) |
28 January 2000 | Return made up to 30/11/99; full list of members
|
27 August 1999 | Full accounts made up to 31 August 1998 (10 pages) |
7 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
16 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
10 December 1997 | Full accounts made up to 31 August 1997 (10 pages) |
29 April 1997 | Accounts for a small company made up to 31 August 1996 (10 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Return made up to 30/11/96; full list of members
|
10 December 1996 | Secretary resigned;director resigned (1 page) |
10 December 1996 | New secretary appointed (2 pages) |
6 June 1996 | Registered office changed on 06/06/96 from: hillside house 2-6 friern park north finchley london, N12 9BY (1 page) |
6 June 1996 | Auditor's resignation (1 page) |
2 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
2 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
7 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |