237 Upper Chobham Road
Camberley
Surrey
GU15 1HB
Secretary Name | Alison Mary Fortescue |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2003(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 15 August 2006) |
Role | Company Director |
Correspondence Address | 6 Barker House Bowen Drive London SE21 8NU |
Director Name | David James Hall |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 33 Cheyne Avenue South Woodford London E18 2DP |
Director Name | Mr Alan Charles Miller |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 18 May 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39 Russell Road Moor Park Northwood Middlesex HA6 2LP |
Secretary Name | David Blacknell |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | 62 Kenwood Drive Beckenham Kent BR3 6QY |
Secretary Name | Kelvin Charles Bossey |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(22 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
Director Name | Andrew Mark Daw |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 May 1998) |
Role | Secretary |
Correspondence Address | 51 Micawber Way Newlands Spring Chelmsford CM1 4UE |
Secretary Name | Andrew Mark Daw |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 May 1998) |
Role | Secretary |
Correspondence Address | 51 Micawber Way Newlands Spring Chelmsford CM1 4UE |
Secretary Name | Sarah Nicole Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 27 Culverden Road London SW12 9LT |
Registered Address | Number One Southwark Bridge London SE1 9HL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2006 | Application for striking-off (1 page) |
11 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
24 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
1 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
16 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
1 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 May 1999 | Return made up to 18/05/99; full list of members (5 pages) |
5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Secretary resigned;director resigned (1 page) |
4 August 1998 | Return made up to 18/05/98; no change of members (4 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New secretary appointed (2 pages) |
22 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
16 June 1997 | Return made up to 18/05/97; no change of members
|
3 July 1996 | Return made up to 18/05/96; full list of members (7 pages) |
3 July 1996 | Location of register of members (1 page) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 June 1995 | Return made up to 18/05/95; full list of members (16 pages) |