Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director Name | Mr Malcolm Clark |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2003(32 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Trevor Michael Hearnden |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2009(38 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 25 May 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
Director Name | Mr Maurice John Abrahams |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(21 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 10 July 1992) |
Role | Company Director |
Correspondence Address | 9 Hassock Wood Keston Kent BR2 6HX |
Director Name | Gerald Harry Bowthorpe |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(21 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | 41 Croham Manor Road South Croydon Surrey CR2 7BJ |
Director Name | Mr Brian Wilfred Goodliffe |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 14 Malmains Way Park Langley Beckenham Kent BR3 6SA |
Director Name | Graeme Paul Grove |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(21 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 14 March 2003) |
Role | Company Director |
Correspondence Address | 45 Church Road Bexleyheath Kent DA7 4DD |
Director Name | Mrs Judith Ann Perry |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(21 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | 14 East Drive Orpington Kent BR5 2BZ |
Secretary Name | John Frederick Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 October 1996) |
Role | Company Director |
Correspondence Address | 15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA |
Director Name | Mr David Percy Medhurst |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(25 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 14 March 2003) |
Role | Stocktaker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Felhampton Road London SE9 3NU |
Director Name | Mr Stephen Geoffrey Bonner |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(25 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 October 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 20 Oaklands Avenue West Wickham Kent BR4 9LE |
Director Name | David Robert Overton |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(26 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 March 2003) |
Role | Company Director |
Correspondence Address | 10 Louvaine Avenue Wickford Essex SS12 0DR |
Director Name | Lawrence Cole |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 March 2003) |
Role | Company Director |
Correspondence Address | 4 Mill Bridge Close Crewe Green Cheshire CW1 5DZ |
Director Name | Richard Thomas Fudge |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Box House Otterbourne Place Imberhorne Lane East Grinstead West Sussex RH9 1RQ |
Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Application to strike the company off the register (3 pages) |
7 January 2010 | Appointment of Mr Trevor Michael Hearnden as a director (2 pages) |
7 January 2010 | Appointment of Mr Trevor Michael Hearnden as a director (2 pages) |
7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
7 January 2010 | Termination of appointment of Stephen Bonner as a director (1 page) |
7 January 2010 | Termination of appointment of Stephen Bonner as a director (1 page) |
7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
3 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
12 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
22 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
28 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
28 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
29 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
10 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
3 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
3 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
20 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
22 January 2004 | Return made up to 18/12/03; full list of members
|
22 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (9 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (9 pages) |
6 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
6 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
30 January 2002 | Return made up to 18/12/01; full list of members (8 pages) |
30 January 2002 | Return made up to 18/12/01; full list of members (8 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | Director resigned (1 page) |
12 January 2001 | Return made up to 18/12/00; full list of members (8 pages) |
12 January 2001 | Return made up to 18/12/00; full list of members (8 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
11 January 2000 | Return made up to 18/12/99; full list of members (8 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
11 January 2000 | Return made up to 18/12/99; full list of members (8 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
15 January 1999 | Return made up to 18/12/98; full list of members (9 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
15 January 1999 | Return made up to 18/12/98; full list of members
|
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
28 January 1998 | Return made up to 18/12/97; no change of members (7 pages) |
28 January 1998 | Return made up to 18/12/97; no change of members (7 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
21 May 1997 | Director's particulars changed (1 page) |
21 May 1997 | Director's particulars changed (1 page) |
13 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
13 January 1997 | Return made up to 18/12/96; no change of members (7 pages) |
13 January 1997 | Return made up to 18/12/96; no change of members (7 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | Director's particulars changed (1 page) |
13 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | Director's particulars changed (1 page) |
28 April 1996 | Director resigned (1 page) |
28 April 1996 | New director appointed (2 pages) |
15 January 1996 | Return made up to 18/12/95; full list of members (7 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
15 January 1996 | Return made up to 18/12/95; full list of members (7 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
17 October 1995 | Director's particulars changed (2 pages) |
17 October 1995 | Director's particulars changed (2 pages) |
1 September 1995 | Resolutions
|
1 September 1995 | Resolutions
|
9 January 1995 | Full accounts made up to 31 March 1994 (15 pages) |
9 January 1995 | Full accounts made up to 31 March 1994 (15 pages) |
6 January 1994 | Full accounts made up to 31 March 1993 (13 pages) |
6 January 1994 | Full accounts made up to 31 March 1993 (13 pages) |
4 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
4 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
10 January 1992 | Full accounts made up to 31 March 1991 (13 pages) |
10 January 1992 | Full accounts made up to 31 March 1991 (13 pages) |
22 January 1991 | Full accounts made up to 31 March 1990 (12 pages) |
22 January 1991 | Full accounts made up to 31 March 1990 (12 pages) |
29 January 1990 | Full accounts made up to 31 March 1989 (5 pages) |
29 January 1990 | Full accounts made up to 31 March 1989 (5 pages) |
31 January 1989 | Full accounts made up to 31 March 1988 (20 pages) |
31 January 1989 | Full accounts made up to 31 March 1988 (20 pages) |