Wix Hill
West Horsley
Surrey
KT24 6ED
Secretary Name | Marie Elizabeth Shopland |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1999(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 14 May 2002) |
Role | Secretary |
Correspondence Address | 10 Whitechapel High Street London E1 8DX |
Director Name | Leonard Paul Rose |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2000(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 14 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 10 Whitechapel High Street London E1 8DX |
Director Name | Saxon Riley |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 1994) |
Role | Insurance Broker |
Correspondence Address | Springfield Ballinger Great Missenden Bucks HP16 9LQ |
Director Name | Ralph Cameron Snedden |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(21 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 10 April 1992) |
Role | Finance Director |
Correspondence Address | Bankfield Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
Secretary Name | Margaret Jane Moore |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(21 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | 14 Kingwood Road London SW6 6SR |
Director Name | Michael Charles Harrison |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(23 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 December 2000) |
Role | Operations Director |
Correspondence Address | Ballards Queens Hill Rise Ascot Berkshire SL5 7DP |
Registered Address | 1 The Marsh Centre 10 Whitechapel High Street London E1 8DX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£5,645 |
Current Liabilities | £5,645 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Return made up to 01/03/02; no change of members (5 pages) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2001 | Application for striking-off (1 page) |
9 March 2001 | Return made up to 07/02/01; full list of members (5 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 October 2000 | Secretary's particulars changed (1 page) |
30 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
7 March 2000 | Return made up to 07/02/00; full list of members (5 pages) |
30 December 1999 | Secretary resigned (1 page) |
30 December 1999 | New secretary appointed (2 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 August 1999 | Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page) |
4 March 1999 | Return made up to 07/02/99; full list of members (7 pages) |
6 February 1999 | Auditor's resignation (5 pages) |
31 July 1998 | Auditor's resignation (3 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
5 March 1998 | Return made up to 07/02/98; full list of members (7 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
10 March 1997 | Return made up to 07/02/97; full list of members (7 pages) |
17 May 1996 | Director's particulars changed (1 page) |
14 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
19 October 1995 | Location - directors interests register: non legible (1 page) |
18 October 1995 | Location of register of members (1 page) |