Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director Name | Kenneth Stark |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2009(39 years after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 16 March 2010) |
Role | Accountant |
Correspondence Address | Lakewood Heronsway Chester Business Park Wrexham Chester CH4 9QW Wales |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 April 2008(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 16 March 2010) |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Mr Ivar McGarth Boden |
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Date of Birth | April 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(21 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 07 December 1991) |
Role | Chairman |
Correspondence Address | New Berwyn Berwyn Road Richmond Surrey TW10 5BS |
Director Name | Mr Roger Frederick Vallis |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(21 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 07 December 1991) |
Role | Company Executive |
Correspondence Address | 17 Southview Road Marlow Buckinghamshire SL7 3JR |
Secretary Name | Mr James Joseph Combs |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 03 October 1991(21 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 58 Duncan Terrace London N1 8AG |
Director Name | Mr David Robert Hannay |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 September 1994) |
Role | Company Financial Director |
Correspondence Address | Penlan Frith Hill Road Godalming Surrey GU7 2ED |
Director Name | James Lawson |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 September 1993) |
Role | Personnel Director |
Country of Residence | GBR |
Correspondence Address | 6 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland |
Director Name | Mrs Linda Mary Kelly |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 1996) |
Role | Marketing Director |
Correspondence Address | 28 Beechwood Avenue Kew Surrey TW9 4DE |
Director Name | Francois Pierre Perret |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 September 1994(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 1998) |
Role | Executive |
Correspondence Address | 137 Holland Park Avenue London W11 4UT |
Director Name | Mr James Joseph Combs |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1998(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2000) |
Role | Lawyer |
Correspondence Address | 58 Duncan Terrace London N1 8AG |
Director Name | Mr Alastair John William Jackson |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2001) |
Role | Lawyer |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Kenneth Stark |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(29 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 November 2005) |
Role | Managing Director |
Correspondence Address | Heronbridge Pavillion Chester Busines Park Chester CH3 6PG Wales |
Secretary Name | Mr Alastair John William Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 May 2001) |
Role | V Pres & Snr Counsel Internati |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Alison Sian Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(30 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 June 2004) |
Role | Assoc Director Efss Finance |
Correspondence Address | 7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire |
Director Name | Gareth Huw Morgan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(32 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 2007) |
Role | Chartered Accountant |
Correspondence Address | Bms House Uxbridge Business Park, Sanderson Raod Uxbridge Middlesex UB8 1DH |
Secretary Name | Simon James Costello |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 June 2006) |
Role | Legal Counsel |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Diella Natasha Singarayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(36 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 2008) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ramana Venkata Akula |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 June 2007(37 years after company formation) |
Appointment Duration | 2 years (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Registered Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2009 | Application to strike the company off the register (3 pages) |
20 November 2009 | Application to strike the company off the register (3 pages) |
14 October 2009 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
22 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
29 July 2009 | Resolutions
|
29 July 2009 | Resolutions
|
9 July 2009 | Director appointed kenneth stark (2 pages) |
9 July 2009 | Appointment Terminated Director ramana akula (1 page) |
9 July 2009 | Director appointed kenneth stark (2 pages) |
9 July 2009 | Appointment terminated director ramana akula (1 page) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
16 April 2008 | Appointment Terminated Secretary diella singarayer (1 page) |
16 April 2008 | Appointment terminated secretary diella singarayer (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
8 October 2007 | Location of register of members (non legible) (1 page) |
8 October 2007 | Location of register of members (non legible) (1 page) |
17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
13 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
13 August 2007 | Accounts made up to 31 December 2006 (6 pages) |
6 June 2007 | New director appointed (3 pages) |
6 June 2007 | New director appointed (3 pages) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
4 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
4 October 2006 | Location of register of members (1 page) |
4 October 2006 | Location of register of members (1 page) |
4 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
1 August 2006 | Amended accounts made up to 31 December 2005 (6 pages) |
1 August 2006 | Amended accounts made up to 31 December 2005 (6 pages) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | New secretary appointed (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
31 May 2006 | Accounts made up to 31 December 2005 (6 pages) |
17 May 2006 | Location of register of members (non legible) (1 page) |
17 May 2006 | Location of register of members (non legible) (1 page) |
16 March 2006 | Resolutions
|
16 March 2006 | Resolutions
|
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
6 October 2005 | Secretary's particulars changed (1 page) |
6 October 2005 | Location of register of members (1 page) |
6 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
6 October 2005 | Location of register of members (1 page) |
6 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Secretary's particulars changed (1 page) |
6 October 2005 | Director's particulars changed (1 page) |
27 May 2005 | Accounts made up to 31 December 2004 (6 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 May 2005 | Registered office changed on 20/05/05 from: lakewood heronsway, chester business park, wrexham road, chester CF4 9QW (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: lakewood heronsway, chester business park, wrexham road, chester CF4 9QW (1 page) |
9 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
9 September 2004 | Return made up to 15/09/04; full list of members
|
20 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | Secretary resigned (1 page) |
1 July 2004 | New secretary appointed (2 pages) |
1 July 2004 | New secretary appointed (2 pages) |
31 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
31 October 2003 | Return made up to 15/09/03; full list of members
|
1 September 2003 | Accounts made up to 31 December 2002 (6 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New director appointed (2 pages) |
14 May 2003 | Director's particulars changed (1 page) |
14 May 2003 | Director's particulars changed (1 page) |
16 December 2002 | Return made up to 15/09/02; full list of members
|
16 December 2002 | Return made up to 15/09/02; full list of members (7 pages) |
27 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
5 November 2001 | Return made up to 15/09/01; full list of members (6 pages) |
5 November 2001 | Return made up to 15/09/01; full list of members (6 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Secretary resigned;director resigned (1 page) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: squibb house, 141-149 staines road, hounslow, middlesex TW3 3JA (1 page) |
5 July 2001 | Secretary resigned;director resigned (1 page) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: squibb house, 141-149 staines road, hounslow, middlesex TW3 3JA (1 page) |
25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
25 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
8 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
8 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
3 May 2000 | Secretary resigned;director resigned (1 page) |
3 May 2000 | Secretary resigned;director resigned (1 page) |
29 November 1999 | Return made up to 15/09/99; full list of members (5 pages) |
29 November 1999 | Return made up to 15/09/99; full list of members (5 pages) |
11 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 May 1999 | Accounts made up to 31 December 1998 (4 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 November 1998 | Accounts made up to 31 December 1997 (4 pages) |
1 December 1997 | Return made up to 15/09/97; no change of members (4 pages) |
1 December 1997 | Return made up to 15/09/97; no change of members (4 pages) |
3 November 1997 | Accounts made up to 30 December 1996 (4 pages) |
3 November 1997 | Accounts for a dormant company made up to 30 December 1996 (4 pages) |
26 November 1996 | Return made up to 15/09/96; no change of members (4 pages) |
26 November 1996 | Return made up to 15/09/96; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
9 April 1991 | Full accounts made up to 30 November 1989 (4 pages) |
9 April 1991 | Full accounts made up to 30 November 1989 (4 pages) |
13 May 1970 | Incorporation (14 pages) |
13 May 1970 | Incorporation (14 pages) |