London
SW19 5QQ
Director Name | Mark Simon Godfrey |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1999(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 August 2005) |
Role | Business Manager |
Correspondence Address | Tollers Lodge 79a Tinsley Lane Three Bridges Crawley West Sussex RH10 8AT |
Director Name | Mr Christopher Ramsden |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1999(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 August 2005) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Prince Rupert Avenue Powick Worcester Worcestershire WR2 4PZ |
Secretary Name | Mr Lee Christian Mowle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 December 1999(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 August 2005) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chapman Square London SW19 5QQ |
Director Name | Gerard Lees |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2003(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 16 August 2005) |
Role | Managing Director |
Correspondence Address | 3 Nottingham Road Ashby De La Zouch Leicestershire LE65 1DJ |
Director Name | Mr Alec Whitaker Hartwell |
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Date of Birth | May 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Jamaica House Witheridge Lane Penn Buckinghamshire HP10 8PQ |
Director Name | Fred White |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 February 1998) |
Role | Financial Director |
Correspondence Address | Whitebarn 5 Barry Rise Bowdon Altrincham Cheshire WA14 3JS |
Secretary Name | Fred White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Whitebarn 5 Barry Rise Bowdon Altrincham Cheshire WA14 3JS |
Director Name | Mr Paul Terrence Twigden |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hallwicks House 3 Oakhill Road Shenley Church End Milton Keynes Buckinghamshire MK5 6AR |
Director Name | Mr Andy Forbes Somerville |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(27 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 29 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Robin Hill London Road Chalfont St Giles Buckinghamshire HP8 4NQ |
Secretary Name | Mr Paul Nicholas Hussey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Abinger Road Chiswick London W4 1EL |
Director Name | James Alan Cunningham |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 May 1999) |
Role | Managing Director |
Correspondence Address | 34 Bramfield Road London SW11 6RB |
Director Name | Stephen John Mancey |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 June 2000) |
Role | Company Director |
Correspondence Address | 53 Pinewood Road Swansea SA2 0LS Wales |
Director Name | Martyn Ian Lee-Smith |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(30 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 June 2000) |
Role | Business Manager |
Correspondence Address | 12 Venice Court Whitworth Street Manchester M1 7AX |
Director Name | Mr Denzil Lee |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 March 2003) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Station Road Cheddington Bedfordshire LU7 0SG |
Registered Address | Stewart House Waddon Marsh Way Purley Way Croydon Surrey CR9 4HS |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Broad Green |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £50,000 |
Current Liabilities | £1,304,140 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2005 | Resolutions
|
22 March 2005 | Application for striking-off (1 page) |
14 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
16 March 2004 | Return made up to 29/12/03; full list of members (8 pages) |
18 September 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
10 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 April 2003 | New director appointed (2 pages) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Resolutions
|
27 March 2003 | Declaration of assistance for shares acquisition (7 pages) |
25 March 2003 | Particulars of mortgage/charge (26 pages) |
19 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 2003 | Return made up to 29/12/02; full list of members
|
9 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 January 2001 | Return made up to 29/12/00; full list of members
|
12 December 2000 | Accounting reference date extended from 20/12/00 to 31/12/00 (1 page) |
17 October 2000 | Full accounts made up to 20 December 1999 (12 pages) |
16 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
28 January 2000 | Return made up to 29/12/99; full list of members
|
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
4 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1999 | Registered office changed on 29/12/99 from: 110 park street london W1Y 3RB (1 page) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Accounting reference date shortened from 31/12/99 to 20/12/99 (1 page) |
29 December 1999 | Auditor's resignation (2 pages) |
29 December 1999 | Secretary resigned (1 page) |
24 December 1999 | Particulars of mortgage/charge (6 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
18 February 1999 | Return made up to 29/12/98; no change of members (5 pages) |
12 February 1999 | Location of debenture register (1 page) |
12 February 1999 | Location of register of members (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
28 January 1998 | Return made up to 29/12/97; change of members (7 pages) |
11 January 1998 | Secretary's particulars changed (1 page) |
14 October 1997 | Director resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director's particulars changed (1 page) |
22 May 1997 | Declaration of mortgage charge released/ceased (1 page) |
20 May 1997 | New director appointed (3 pages) |
20 May 1997 | Secretary resigned (1 page) |
20 May 1997 | New secretary appointed (2 pages) |
20 May 1997 | New director appointed (3 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: P.O.box 36 junction street burnley lancashire BB12 0NA (1 page) |
12 May 1997 | Director resigned (1 page) |
6 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
1 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Return made up to 29/12/96; full list of members (5 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
30 September 1996 | Resolutions
|
13 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
29 January 1996 | Registered office changed on 29/01/96 from: mawdsley chambers 17 mawdsley street bolton lancs england (1 page) |