Runwick Lane
Farnham
Surrey
GU10 5EE
Director Name | Mr Valentine Tristram Beresford |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2005(36 years after company formation) |
Appointment Duration | 3 years (closed 20 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Smith Terrace London SW3 4DL |
Director Name | Mr Andrew Marc Jones |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2005(36 years after company formation) |
Appointment Duration | 3 years (closed 20 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hazlewell Road Putney London SW15 6LH |
Director Name | Mr Mark Andrew Stirling |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2005(36 years after company formation) |
Appointment Duration | 3 years (closed 20 August 2008) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ |
Director Name | Mr Paul Francis Connellan |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 November 1996) |
Role | Chartered Surveyor |
Correspondence Address | 7 Spencer Road Isleworth Middlesex TW7 4BQ |
Director Name | Mr John Dering Nettleton |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 January 1992(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newington House Warborough Oxfordshire OX10 7AG |
Director Name | Mr Peter David Webster |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 January 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 West Common Haywards Heath West Sussex RH16 2AH |
Director Name | Mr Paul Christopher Ronald Wates |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH |
Director Name | Sir Christopher Stephen Wates |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL |
Director Name | Mr Paul Rembrandt Van Romunde |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 January 1992(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | Greenways Fairmile Avenue Cobham Surrey Kt11 |
Secretary Name | Michael Anthony Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(22 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 22 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Alleyn Road London SE21 8AL |
Director Name | Mr Christopher John Bartram |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 November 1996) |
Role | Chartered Surveyor |
Correspondence Address | 3 Bentley Road Cambridge Cambridgeshire CB2 2AW |
Director Name | Mr Jeremy Colin Gamul Edwards |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(26 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 November 1996) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Dray House Broomrigg Road Fleet Hampshire GU13 8LR |
Director Name | Mr Rodney Clutton |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 January 2001) |
Role | Company Director |
Correspondence Address | Grange Farm Grandborough Warwickshire CV23 8DJ |
Director Name | Patrick Lionel Vaughan |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(31 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | June Farm Trumpet Hill Road Reigate Surrey RH2 8QY |
Director Name | Humphrey James Montgomery Price |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 July 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Deaks Deaks Lane Cuckfield West Sussex RH17 5JA |
Director Name | Mr Eugene Francis Doyle |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 January 2001(31 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 May 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gombards St. Albans Hertfordshire AL3 5NW |
Director Name | Mr Philip John Martin |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 May 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Runwick Hill Runwick Lane Farnham Surrey GU10 5EE |
Director Name | Martin Francis McGann |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2003(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 October 2005) |
Role | Chartered Accountant |
Correspondence Address | 10 Westcombe Park Road Blackheath London SE3 7RB |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: york house 45 seymour street london W1H 7LX (1 page) |
8 January 2008 | Resolutions
|
8 January 2008 | Declaration of solvency (3 pages) |
8 January 2008 | Appointment of a voluntary liquidator (1 page) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
6 August 2007 | Return made up to 13/07/07; full list of members (3 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 September 2006 | Return made up to 13/07/06; full list of members (3 pages) |
18 May 2006 | Director's particulars changed (1 page) |
18 April 2006 | Auditor's resignation (2 pages) |
31 March 2006 | Director's particulars changed (1 page) |
1 November 2005 | Director resigned (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page) |
10 August 2005 | New director appointed (4 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (6 pages) |
9 August 2005 | New director appointed (4 pages) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | New director appointed (4 pages) |
20 July 2005 | Return made up to 13/07/05; full list of members
|
1 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
1 October 2004 | Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page) |
6 August 2004 | Return made up to 13/07/04; full list of members (7 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
5 August 2003 | Return made up to 13/07/03; no change of members (5 pages) |
5 March 2003 | New director appointed (2 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
2 April 2002 | Resolutions
|
27 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
10 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
19 April 2001 | Resolutions
|
17 April 2001 | New secretary appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
29 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (3 pages) |
22 January 2001 | New director appointed (3 pages) |
22 January 2001 | New director appointed (2 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
6 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 August 1999 | Return made up to 13/07/99; no change of members
|
7 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 August 1998 | Return made up to 13/07/98; no change of members (9 pages) |
29 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
31 July 1997 | Return made up to 13/07/97; full list of members (12 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | New director appointed (3 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
25 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
12 August 1996 | Return made up to 13/07/96; full list of members
|
1 April 1996 | New director appointed (3 pages) |
27 March 1996 | Director resigned (1 page) |
15 September 1995 | New director appointed (4 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
18 August 1995 | Return made up to 13/07/95; no change of members (28 pages) |