1 School Lane
Normandy Guildford
Surrey
GU3 2HS
Secretary Name | Mr Nicholas Edmund Harper |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 December 1994(21 years, 10 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Secretary |
Correspondence Address | Church House 1 School Lane Normandy Guildford Surrey GU3 2HS |
Director Name | Eileen June Burge |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 11 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 09 January 1992) |
Role | Negotiator/Administrator |
Correspondence Address | 29 Elmcroft Drive Hook Chessington Surrey KT9 1DZ |
Director Name | Eileen June Burge |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 11 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 09 January 1992) |
Role | Negotiator/Administrator |
Correspondence Address | 29 Elmcroft Drive Hook Chessington Surrey KT9 1DZ |
Director Name | Mr Bertie Edmund Harper |
---|---|
Date of Birth | June 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 June 1998) |
Role | Machinery Valver |
Correspondence Address | Friars Oak Cottage Walberton Green Arundel West Sussex BN18 0AT |
Secretary Name | Mr Keith Rodney Albert Covey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 18 January 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cottage Close Horsham West Sussex RH12 4GS |
Secretary Name | Mr Nicholas Edmund Harper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1994(20 years, 11 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 20 December 1993) |
Role | Company Director |
Correspondence Address | 24 Weston Park Thames Ditton Surrey KT7 0HL |
Registered Address | C/O Buchler Phillips 84 Grosvenor Street London W1X 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
17 January 2001 | Dissolved (1 page) |
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10 December 2000 | Liquidators statement of receipts and payments (5 pages) |
17 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 July 2000 | Liquidators statement of receipts and payments (5 pages) |
4 January 2000 | Liquidators statement of receipts and payments (5 pages) |
11 December 1998 | Appointment of a voluntary liquidator (1 page) |
11 December 1998 | Resolutions
|
11 December 1998 | Statement of affairs (6 pages) |
10 November 1998 | Registered office changed on 10/11/98 from: amelyn house ansell road dorking surrey RH4 1UN (1 page) |
13 July 1998 | Director resigned (1 page) |
3 July 1998 | Registered office changed on 03/07/98 from: shelletts hse portsmouth rd. Thames ditton surrey KT7 0SY (1 page) |
2 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
29 December 1997 | Return made up to 20/12/97; full list of members
|
10 November 1997 | Memorandum and Articles of Association (9 pages) |
5 September 1997 | Particulars of mortgage/charge (3 pages) |
17 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
11 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |