Kew Road
Richmond
TW9 2AU
Director Name | Dr Sylvia Mabel Phillips |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2002(33 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 17 March 2009) |
Role | Botanist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 27-29 Church Road Richmond Surrey TW9 1UA |
Secretary Name | Brian Godfrey Arthur Phillips |
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Nationality | British |
Status | Closed |
Appointed | 16 December 2004(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 17 March 2009) |
Role | Company Director |
Correspondence Address | Redwoods Cansiron Lane Ashurst Wood East Grinstead West Sussex RH19 3SD |
Director Name | Mr Mark Alan Bridger |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 1993) |
Role | Landscape Gardener |
Correspondence Address | 27-29 Church Road Richmond Surrey TW9 1UA |
Director Name | Megan Mary Standage |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(22 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 01 April 1992) |
Role | Social Worker |
Correspondence Address | 27-29 Church Road Richmond Surrey TW9 1UA |
Secretary Name | Megan Mary Standage |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(22 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 27-29 Church Road Richmond Surrey TW9 1UA |
Director Name | Dr John Maclaren Waterston |
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Date of Birth | March 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(23 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 05 October 2002) |
Role | Retired Doctor |
Correspondence Address | 1 Queensberry House Friars Lane Richmond Surrey TW9 1NT |
Secretary Name | Mr Mark Alan Bridger |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | 27-29 Church Road Richmond Surrey TW9 1UA |
Director Name | Mr Richard John Rigby |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(24 years after company formation) |
Appointment Duration | 10 months (resigned 30 November 1993) |
Role | Chartered Quantity Surveyor |
Correspondence Address | Flat 8 27/29 Church Road Richmond Surrey TW9 1UA |
Director Name | Karen Devonport |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 December 1993(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 January 1997) |
Role | Secretary |
Correspondence Address | Flat 6 27-29 Church Road Richmond Surrey TW9 1UA |
Director Name | Loretto Pilkington |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 January 1997(28 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 December 2000) |
Role | Laboratory Manager |
Correspondence Address | Flat 4 27/29 Church Road Richmond Surrey TW9 1UA |
Secretary Name | Loretto Pilkington |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1997(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 December 2000) |
Role | Labortory Manager |
Correspondence Address | Flat 4 27/29 Church Road Richmond Surrey TW9 1UA |
Director Name | Nicola Jayne Druery |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2002(33 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 January 2007) |
Role | IT Consultant |
Correspondence Address | Flat 4 27-29 Church Road Richmond Middlesex TW9 1UA |
Secretary Name | Ringley Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2004) |
Correspondence Address | 69 Fortess Road Kentish Town London NW5 1AG |
Secretary Name | Ringley Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2004) |
Correspondence Address | 69 Fortess Road Kentish Town London NW5 1AG |
Registered Address | 132 Sheen Road Richmond Surrey TW9 1UR |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £7,200 |
Net Worth | £10,276 |
Cash | £8,449 |
Current Liabilities | £495 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2008 | Application for striking-off (1 page) |
27 December 2007 | Return made up to 14/12/07; change of members (7 pages) |
27 December 2007 | Director resigned (1 page) |
9 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
30 January 2007 | Return made up to 11/12/06; full list of members (12 pages) |
14 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
17 January 2006 | Return made up to 14/12/05; full list of members (12 pages) |
11 July 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
20 May 2005 | Return made up to 14/12/04; full list of members (8 pages) |
22 December 2004 | New secretary appointed (2 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: flat 8 27-29 church road richmond surrey TW9 1UA (1 page) |
1 December 2004 | Registered office changed on 01/12/04 from: 349 royal college street london NW1 9QS (1 page) |
1 December 2004 | Secretary resigned (1 page) |
12 January 2004 | Return made up to 14/12/03; full list of members (12 pages) |
6 August 2003 | Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG (1 page) |
17 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
16 January 2003 | Return made up to 14/12/02; full list of members (16 pages) |
31 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
21 October 2002 | New director appointed (2 pages) |
10 October 2002 | Director resigned (1 page) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | New secretary appointed (2 pages) |
2 May 2002 | New director appointed (1 page) |
21 December 2001 | Return made up to 14/12/01; full list of members (11 pages) |
25 June 2001 | Full accounts made up to 31 March 2001 (5 pages) |
8 February 2001 | Return made up to 14/12/00; full list of members (12 pages) |
7 February 2001 | Registered office changed on 07/02/01 from: 27/29 church rd richmond surrey TW9 1UA (1 page) |
16 January 2001 | Secretary resigned;director resigned (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
8 June 2000 | Full accounts made up to 31 March 2000 (4 pages) |
27 January 2000 | Return made up to 14/12/99; full list of members (12 pages) |
8 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
21 December 1998 | Return made up to 14/12/98; full list of members
|
9 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
24 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
22 January 1998 | New secretary appointed (2 pages) |
9 January 1998 | Return made up to 27/12/97; full list of members (8 pages) |
11 July 1997 | Secretary resigned (1 page) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | Director resigned (1 page) |
17 December 1996 | Return made up to 27/12/96; full list of members (6 pages) |
25 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
13 November 1996 | Resolutions
|
13 November 1996 | Memorandum and Articles of Association (9 pages) |
20 December 1995 | Return made up to 27/12/95; no change of members (4 pages) |
8 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |