Chertsey
Surrey
KT16 8AL
Secretary Name | Mr Ronald David Enticott |
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Nationality | British |
Status | Closed |
Appointed | 04 July 1996(23 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 15 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Abbey Road Chertsey Surrey KT16 8AL |
Director Name | John Stuart Dimond |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1998(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 15 January 2002) |
Role | Company Director |
Correspondence Address | 11 The Gardens Hatton Road Bedfont Middlesex TW14 9PP |
Director Name | Mr John Simmonds |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1998(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 15 January 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Coombe Lane London SW20 0RG |
Director Name | Mr Stephen John Heald |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 April 1994) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Vine House Mynthurst Leigh Reigate Surrey RH2 8RJ |
Director Name | Eric Bryan Jenner |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(18 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 25 September 1991) |
Role | Management Consultant |
Correspondence Address | 9 Henwood Down Petersfield Hampshire GU31 4PP |
Secretary Name | Eileen Anne Ross |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(18 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 04 July 1996) |
Role | Company Director |
Correspondence Address | 13 Oakdene Close Brockham Betchworth Surrey RH3 7JZ |
Director Name | John Edward Larking |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(19 years after company formation) |
Appointment Duration | 2 years (resigned 20 October 1993) |
Role | Factory Manager |
Correspondence Address | 214 Birchwood Road Dartford Kent DA2 7HA |
Director Name | Derek Herbert Strong |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | The Lantern House Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ |
Director Name | Sylvia Maureen Adams |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 1998) |
Role | Personeel Consultant |
Correspondence Address | 20 Elland Road Walton On Thames Surrey KT12 3JT |
Director Name | Robert Leslie Amon |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(22 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 04 October 1995) |
Role | Works Manager |
Correspondence Address | 28 Aymer Drive Staines Middlesex TW18 3LW |
Director Name | Malcolm Henry Arthur Lee |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1998) |
Role | Local Government Officer |
Correspondence Address | 31 Connaught Road Brookwood Woking Surrey GU24 0ES |
Registered Address | Brant House 83 Church Road Addlestone Surrey KT15 1SF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £16,091 |
Cash | £8 |
Current Liabilities | £1,471 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2001 | Application for striking-off (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: brant house 83 church road addlestone surrey KT15 1SF (1 page) |
11 June 2001 | Annual return made up to 04/06/01 (4 pages) |
11 June 2001 | Registered office changed on 11/06/01 from: 86 chertsey road byfleet surrey KT14 7BA (1 page) |
4 June 2001 | Full accounts made up to 31 March 2000 (13 pages) |
16 June 2000 | Annual return made up to 10/06/00 (4 pages) |
9 March 2000 | Full accounts made up to 31 March 1999 (13 pages) |
25 June 1999 | Annual return made up to 10/06/99 (4 pages) |
7 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
7 January 1999 | Auditor's resignation (1 page) |
3 June 1998 | Annual return made up to 10/06/98 (6 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
28 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
3 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
17 June 1997 | Annual return made up to 10/06/97 (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
11 July 1996 | New secretary appointed (2 pages) |
11 July 1996 | Annual return made up to 10/06/96
|
8 December 1995 | New director appointed (2 pages) |
6 December 1995 | Director resigned (2 pages) |
6 December 1995 | Director resigned (2 pages) |
6 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
28 March 1995 | New director appointed (2 pages) |