78112 Fourqueux
France
Director Name | Mr Frederick Alan Wicker |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | English |
Status | Closed |
Appointed | 04 August 1997(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 12 September 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lloyd Road Worcester Park Surrey KT4 8SA |
Secretary Name | Claire Linda Grayston |
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Nationality | British |
Status | Closed |
Appointed | 06 October 1997(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 12 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Waterlow Road Reigate Surrey RH2 7EY |
Director Name | Christopher Nihal Rainer |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1997(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 12 September 2000) |
Role | Assistant General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 West Hill Sanderstead South Croydon Surrey CR2 0SA |
Director Name | Mr Roy Battison |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 1995) |
Role | Accountant |
Correspondence Address | Kimberley 34 Hermitage Road Kenley Surrey CR8 5EB |
Director Name | Ann Sara Tomsett |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 1995) |
Role | Solicitor |
Correspondence Address | 2 Whiteladies Road Bristol Avon BS8 1PF |
Director Name | Mr Frederick Alan Wicker |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 September 1992(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lloyd Road Worcester Park Surrey KT4 8SA |
Secretary Name | Ann Sara Tomsett |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(21 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 06 October 1997) |
Role | Company Director |
Correspondence Address | 49 East Street Colchester CO1 2TG |
Director Name | Derek Edward John Gwynne |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(24 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Marlow Drive Haywards Heath West Sussex RH16 3SR |
Director Name | Jean Pierre Rene Mace |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 1995(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 November 1997) |
Role | Company Director |
Correspondence Address | Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW |
Director Name | Michel Gosset |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 1997(26 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 April 1998) |
Role | General Manager |
Correspondence Address | 17 Ice House Wood Oxted Surrey RH8 9DN |
Registered Address | Group House 52 Sutton Court Road Sutton Surrey SM1 4SL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2000 | Application for striking-off (1 page) |
5 March 2000 | Accounts for a dormant company made up to 30 November 1999 (7 pages) |
24 September 1999 | Return made up to 15/09/99; full list of members (13 pages) |
11 February 1999 | Accounts for a dormant company made up to 30 November 1998 (7 pages) |
8 October 1998 | Return made up to 15/09/98; full list of members (13 pages) |
30 April 1998 | Director resigned (1 page) |
25 January 1998 | Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY (1 page) |
29 December 1997 | Accounts for a dormant company made up to 30 November 1997 (7 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
13 October 1997 | New secretary appointed (2 pages) |
13 October 1997 | Secretary resigned (1 page) |
23 September 1997 | Return made up to 15/09/97; full list of members (13 pages) |
18 September 1997 | Director's particulars changed (1 page) |
14 August 1997 | New director appointed (3 pages) |
9 July 1997 | New director appointed (1 page) |
9 July 1997 | Director resigned (1 page) |
8 April 1997 | Accounts for a dormant company made up to 30 November 1996 (7 pages) |
26 September 1996 | Accounts for a dormant company made up to 30 November 1995 (8 pages) |
20 September 1996 | Director's particulars changed (1 page) |
19 September 1996 | Return made up to 15/09/96; full list of members (11 pages) |
16 June 1996 | Registered office changed on 16/06/96 from: ucb house 36-60 sutton court road sutton surrey. SM1 4TE (1 page) |
3 October 1995 | Secretary's particulars changed (4 pages) |
20 September 1995 | Return made up to 15/09/95; full list of members (14 pages) |
27 July 1995 | Accounts for a dormant company made up to 30 November 1994 (8 pages) |
10 July 1995 | Director resigned;new director appointed (6 pages) |
10 July 1995 | Director resigned;new director appointed (6 pages) |
10 July 1995 | Director resigned;new director appointed (6 pages) |