Pyrford
Woking
Surrey
GU22 8PN
Secretary Name | Graham Hamilton |
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Nationality | British |
Status | Current |
Appointed | 01 November 1997(29 years, 7 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
Director Name | Alan John Ash |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1999(31 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Downsbridge Road Beckenham Kent BR3 5HX |
Director Name | Graham Hamilton |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1999(31 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
Director Name | Holger Castenskiold |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 1 The Broad Walk Northwood Middlesex HA6 2XF |
Director Name | Robert George Simmonds |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 High Street Linton Cambridge Cambridgeshire CB1 6JT |
Secretary Name | Mr John Alexander Cove |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 31 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Director Name | Mr Anthony Roderick Chichester Bancroft Cooke |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(23 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Poland Court Odiham Hampshire RG29 1JL |
Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2004 | Application for striking-off (2 pages) |
3 February 2004 | £ ic 100000/1 31/12/03 £ sr 99999@1=99999 (2 pages) |
3 February 2004 | Resolutions
|
22 December 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
19 December 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
19 December 2003 | Resolutions
|
19 December 2003 | Declaration of assent for reregistration to UNLTD (4 pages) |
19 December 2003 | Re-registration of Memorandum and Articles (2 pages) |
19 December 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
19 December 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
20 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
18 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
19 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
30 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 April 2000 | Return made up to 08/02/00; full list of members (7 pages) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | New director appointed (2 pages) |
6 December 1999 | Director resigned (1 page) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
7 April 1999 | Return made up to 08/02/99; no change of members (4 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
18 February 1998 | Return made up to 08/02/98; no change of members (5 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | New secretary appointed (2 pages) |
23 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 February 1997 | Return made up to 08/02/97; full list of members (8 pages) |
9 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 February 1996 | Return made up to 08/02/96; no change of members (6 pages) |
27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
9 April 1992 | Company name changed\certificate issued on 09/04/92 (2 pages) |
19 February 1989 | Resolutions
|
10 December 1987 | Company name changed\certificate issued on 10/12/87 (2 pages) |
25 May 1986 | Company name changed\certificate issued on 25/05/86 (6 pages) |
19 February 1985 | Accounts made up to 30 September 1984 (3 pages) |
23 December 1983 | Resolutions
|
19 March 1983 | Annual return made up to 14/03/83 (5 pages) |
19 March 1983 | Annual return made up to 14/03/83 (5 pages) |
20 March 1982 | Annual return made up to 19/02/82 (5 pages) |
20 March 1982 | Annual return made up to 19/02/82 (5 pages) |
21 March 1968 | Certificate of incorporation (1 page) |