Merrow
Guildford
Surrey
GU4 7DU
Director Name | Raymond Theodorus Antonius Steenvoorden |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 02 December 1997(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 28 March 2000) |
Role | Company Director |
Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
Secretary Name | Michael Percy Snasdell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 October 1999(29 years, 1 month after company formation) |
Appointment Duration | 5 months (closed 28 March 2000) |
Role | Company Director |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Director Name | Mr Derek Myers |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 10 Primrose Close Guisborough Cleveland TS14 8ED |
Director Name | John Bell Millar Rowatt |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(20 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 4 Emery Close Hurworth Darlington County Durham DL2 2EJ |
Secretary Name | John Bell Millar Rowatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(20 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 4 Emery Close Hurworth Darlington County Durham DL2 2EJ |
Director Name | Mr Alan Barclay Mackinnon |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(25 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Augusta House Cranbrook Road Goodhurst Kent TN17 1OX |
Director Name | Dirk Alkema |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(26 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
Registered Address | 1 Manor Court High Street Harmondsworth Middlesex UB7 0AQ |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
10 November 1999 | Secretary resigned;director resigned (1 page) |
10 November 1999 | New secretary appointed (1 page) |
22 October 1999 | Application for striking-off (1 page) |
3 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 January 1998 | New director appointed (2 pages) |
30 December 1997 | Director resigned (2 pages) |
3 June 1997 | Return made up to 15/05/97; full list of members
|
10 April 1997 | New director appointed (4 pages) |
10 April 1997 | New director appointed (4 pages) |
10 March 1997 | Director resigned (1 page) |
4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: the woodlands 91 woodland road darlington co. Durham. DL3 7UA (1 page) |
11 June 1996 | Return made up to 15/05/96; no change of members
|
11 June 1996 | Director resigned (1 page) |
11 June 1996 | New director appointed (2 pages) |
3 January 1996 | Full accounts made up to 31 December 1994 (8 pages) |