Ashtead
Surrey
KT21 2DY
Director Name | Mr Paul Frederick Wallace |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2007(38 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 13 August 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westfield House Nunnery Lane Penshurst Kent TN11 8HA |
Director Name | Jonathan Roderick Beecher |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | Great Oaks 7 Woodway Merrow Guildford Surrey GU1 2TF |
Director Name | Terence Richard Shand |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(23 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ |
Secretary Name | Ian Keith Holder |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(23 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 09 January 1996) |
Role | Company Director |
Correspondence Address | 39a Great Percy Street London WC1X 9RD |
Secretary Name | Edward John Nicholas Cook |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | Flat 2 47 Crooked Billet London SW19 4RQ |
Director Name | Edward John Nicholas Cook |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(28 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 September 2006) |
Role | Accountant |
Correspondence Address | 25 Ernle Road Wimbledon London SW20 0HH |
Secretary Name | Judith Elizabeth O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 May 2000) |
Role | Solicitor |
Correspondence Address | Glinton Cottage Milton Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8QW |
Secretary Name | Sarah Elizabeth Anne Standing |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(31 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 February 2007) |
Role | Company Director |
Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
Director Name | Mr Joseph Cokell |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(37 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 26 September 2007) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Talltrees Orpington Road Chislehurst Kent BR7 6RA |
Director Name | Roger Semon |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(38 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 September 2007) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN |
Secretary Name | City Group Plc (Corporation) |
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Status | Resigned |
Appointed | 05 May 2000(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2002) |
Correspondence Address | 25 City Road London EC1Y 1BQ |
Registered Address | Sanctuary House 45-53 Sinclair Road London W14 0NS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2008 | Application for striking-off (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (1 page) |
7 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New director appointed (3 pages) |
15 March 2007 | New secretary appointed (2 pages) |
21 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
11 October 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (3 pages) |
31 March 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
5 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
19 April 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
17 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
23 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
9 September 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
6 July 2002 | Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey,KT9 2NY (1 page) |
17 May 2002 | Secretary resigned (1 page) |
8 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
23 January 2002 | Secretary's particulars changed (1 page) |
3 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
15 January 2001 | Return made up to 18/12/00; full list of members
|
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
4 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
23 December 1998 | Return made up to 18/12/98; no change of members
|
9 December 1998 | Resolutions
|
6 November 1998 | Auditor's resignation (1 page) |
1 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
26 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
19 December 1997 | Return made up to 18/12/97; no change of members (4 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 July 1997 | New secretary appointed (2 pages) |
17 July 1997 | Secretary resigned (1 page) |
18 April 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
17 January 1997 | Return made up to 18/12/96; full list of members (8 pages) |
10 December 1996 | Director resigned (1 page) |
20 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
27 December 1995 | Return made up to 18/12/95; no change of members
|
5 April 1991 | Return made up to 24/12/90; full list of members (7 pages) |
7 February 1990 | Return made up to 18/12/89; full list of members (5 pages) |
8 June 1989 | Return made up to 31/12/88; full list of members (5 pages) |
12 May 1986 | Return made up to 14/02/86; full list of members (4 pages) |