Wallington
Surrey
SM6 0RL
Director Name | Mrs Lilian Ellen Roche |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Retired |
Correspondence Address | 45 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr James Anderson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 29 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Miss Madeleine Barlow |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Miss Teresa Mary Bearne |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Clinical Receptionist |
Country of Residence | England |
Correspondence Address | 49 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Barry Butcher |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Sales Consultant |
Country of Residence | England |
Correspondence Address | 35 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Aref Perseh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Restaurant Manager |
Country of Residence | England |
Correspondence Address | 47 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mrs Joan Edith Pateman |
---|---|
Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Retired |
Correspondence Address | 39 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Robert O'Shea |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Electrician |
Correspondence Address | 43 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Michael Drew |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Administration Officer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mrs Elizabeth English-Lowey |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Retail Manager |
Country of Residence | England |
Correspondence Address | 25 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mrs Kathleen Barbara Moon |
---|---|
Date of Birth | August 1912 (Born 111 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 17 April 2007) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 27 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Gary John Padmore |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1991(19 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 17 April 2007) |
Role | British Airways Employee |
Country of Residence | England |
Correspondence Address | 37 Freshwood Way Wallington Surrey SM6 0RL |
Secretary Name | Mrs Kathleen Barbara Moon |
---|---|
Nationality | English |
Status | Closed |
Appointed | 15 November 1991(19 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 17 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Bruno Devilder |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 1994(22 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 17 April 2007) |
Role | Prison Officer |
Country of Residence | England |
Correspondence Address | 51 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Florence Elizabeth Mary Hunt |
---|---|
Date of Birth | December 1920 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 1997(25 years after company formation) |
Appointment Duration | 10 years, 2 months (closed 17 April 2007) |
Role | Retired |
Correspondence Address | 55 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Sally Ann King |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 1998(26 years after company formation) |
Appointment Duration | 9 years, 2 months (closed 17 April 2007) |
Role | Bank Clerk |
Correspondence Address | 59 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Marianna Faratro |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 1998(26 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 17 April 2007) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 41 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Jan Kybert |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2000(28 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 17 April 2007) |
Role | Music Programmer/Producer |
Correspondence Address | 63 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Katherine Grace Alfrey |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2001(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 17 April 2007) |
Role | Teacher |
Correspondence Address | 23 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Peter Robert Alfrey |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2001(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 17 April 2007) |
Role | Self Employed |
Correspondence Address | 23 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Kamal Mamand Rasul |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2001(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 17 April 2007) |
Role | Professional Director |
Country of Residence | England |
Correspondence Address | 31 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Sandra Ann Crowe |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2001(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 17 April 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 65 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Nicola Jane Seamons |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2002(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 17 April 2007) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 61 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Laura Chacksfield |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2004(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 17 April 2007) |
Role | Travel Agent Manager |
Country of Residence | England |
Correspondence Address | 59 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Martin Spence |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2004(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 17 April 2007) |
Role | Plumber |
Correspondence Address | 59 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Victor Edward Bak |
---|---|
Date of Birth | September 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 17 February 2001) |
Role | Retired |
Correspondence Address | 61 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mrs Doris H Evans |
---|---|
Date of Birth | June 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 30 June 1997) |
Role | Retired |
Correspondence Address | 59 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Andrew Stephen Gill |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 August 1994) |
Role | Fireman |
Correspondence Address | 51 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Mr Andrew James Lynch |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 June 1991(19 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 1991) |
Role | Managing Director |
Correspondence Address | 14 Blakehall Road Carshalton Beeches Carshalton Surrey SM5 3EZ |
Director Name | Mr Albert James Lynch |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 October 1994) |
Role | Self Employed Builder |
Correspondence Address | 41 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Stuart Allan Backshell |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 March 1997) |
Role | Photocopier Engineer |
Correspondence Address | 31 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Alan George Cannell |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 September 1998) |
Role | Self Employed Carpet Fitter |
Correspondence Address | 41 Freshwood Way Wallington Surrey SM6 0RL |
Director Name | Sandra Dawn Chapman |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(25 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 October 2001) |
Role | Market Gardener |
Correspondence Address | 31 Freshwwod Way Wallington Surrey SM6 0RL |
Director Name | Leanda Jane Backshall |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 November 1998) |
Role | Credit Assessor |
Correspondence Address | 23 Freshwood Way Wallington Surrey SM6 0RL |
Registered Address | Mr M Drow 53 Freshwood Way Wallington Surrey SM6 0RL |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £23,639 |
Current Liabilities | £400 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
17 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2006 | Application for striking-off (3 pages) |
19 August 2005 | Return made up to 07/07/05; no change of members
|
1 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | New director appointed (2 pages) |
14 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
14 July 2004 | Return made up to 07/07/04; no change of members
|
24 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | Return made up to 07/07/03; full list of members
|
16 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
24 December 2001 | Director's particulars changed (1 page) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | Return made up to 30/06/01; change of members
|
11 July 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
9 July 2001 | New director appointed (2 pages) |
5 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
5 July 2000 | Return made up to 30/06/00; change of members
|
5 July 2000 | New director appointed (2 pages) |
16 July 1999 | Return made up to 30/06/99; full list of members
|
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New director appointed (2 pages) |
2 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
4 July 1998 | Return made up to 30/06/98; change of members
|
21 June 1998 | New director appointed (2 pages) |
31 May 1998 | Full accounts made up to 31 March 1998 (6 pages) |
28 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | Return made up to 30/06/97; change of members
|
13 July 1997 | New director appointed (2 pages) |
10 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
11 July 1996 | Return made up to 30/06/96; full list of members
|
28 June 1996 | New director appointed (2 pages) |
11 June 1996 | Full accounts made up to 31 March 1996 (4 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Return made up to 30/06/95; change of members (14 pages) |
18 May 1995 | Full accounts made up to 31 March 1995 (5 pages) |