Cobham Park
Cobham
Surrey
KT11 3LD
Director Name | Nicholas Keith Arthur Jones |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1993(19 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 05 July 2005) |
Role | Company Director |
Correspondence Address | 3 Princes Yard London W11 4PH |
Director Name | Simon Francis Hilary Jones |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1993(19 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 05 July 2005) |
Role | Company Director |
Correspondence Address | 10 Castle View Road Weybridge Surrey KT13 9AB |
Secretary Name | Hilary Burrow |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2002(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 July 2005) |
Role | Company Director |
Correspondence Address | 6 Pelham Terrace Lewes East Sussex BN7 2DR |
Secretary Name | Mr John Michael Crisp |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 The Highway Orpington Kent BR6 9DQ |
Secretary Name | Mr Roger Ayton Hutchison |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 December 2001) |
Role | Company Director |
Correspondence Address | Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB |
Secretary Name | Mraul Paul Davies |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(28 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 The Dunterns Alnwick Northumberland NE66 1AN |
Registered Address | Nbj House 2 Southlands Road Bromley Kent BR2 9QP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2005 | Application for striking-off (1 page) |
20 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
21 December 2004 | Director's particulars changed (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
24 November 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
27 July 2004 | Secretary's particulars changed (1 page) |
8 June 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
8 June 2004 | Resolutions
|
27 May 2004 | Director's particulars changed (1 page) |
27 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
8 December 2003 | Director's particulars changed (1 page) |
29 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
24 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | New secretary appointed (2 pages) |
31 July 2002 | Director's particulars changed (1 page) |
4 February 2002 | Secretary resigned (1 page) |
4 February 2002 | New secretary appointed (2 pages) |
4 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Return made up to 12/01/02; full list of members
|
21 December 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (5 pages) |
13 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
13 November 2000 | Director's particulars changed (1 page) |
16 May 2000 | Return made up to 12/01/00; no change of members (5 pages) |
6 March 2000 | Accounts for a dormant company made up to 30 June 1999 (10 pages) |
10 December 1999 | Director's particulars changed (1 page) |
6 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
18 January 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
27 January 1998 | Return made up to 12/01/98; full list of members (8 pages) |
10 December 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
5 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
26 January 1997 | Return made up to 12/01/97; no change of members (7 pages) |
24 September 1996 | New secretary appointed (2 pages) |
24 September 1996 | Secretary resigned (1 page) |
20 May 1996 | Director's particulars changed (1 page) |
25 February 1996 | Return made up to 12/01/96; no change of members (7 pages) |
26 October 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
25 May 1995 | Registered office changed on 25/05/95 from: 120-122 southwark st london SE1 0SW (1 page) |