Bookham
Leatherhead
Surrey
KT23 4AS
Director Name | Mrs Janet Mary Carlisle |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 17 February 1998) |
Role | Housewife |
Correspondence Address | 1 Fairlawn Bookham Leatherhead Surrey KT23 3DH |
Director Name | Dr Geoffrey John Myers |
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Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 17 February 1998) |
Role | Retired G P |
Correspondence Address | 5 The Knoll Cobham Surrey KT11 2PN |
Director Name | Mr Cyril Albart Swain |
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Date of Birth | June 1915 (Born 108 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 17 February 1998) |
Role | Company Director |
Correspondence Address | Aldain Cottage Beech Close Sandy Lane Cobham Surrey Kt11 |
Director Name | Mr Gilbert Harold Frederick Vincent |
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Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 17 February 1998) |
Role | Retired |
Correspondence Address | 4 Elm Gardens Claygate Esher Surrey KT10 0JS |
Secretary Name | Mr Cyril Albart Swain |
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Nationality | British |
Status | Closed |
Appointed | 19 August 1996(23 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 February 1998) |
Role | Company Director |
Correspondence Address | Aldain Cottage Beech Close Sandy Lane Cobham Surrey Kt11 |
Director Name | Mr Peter Norman Blackaby |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 July 1996) |
Role | Retired Company Director |
Correspondence Address | 22 Adelaide Road Walton On Thames Surrey KT12 1NA |
Director Name | Mr Charles Campbell |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 December 1995) |
Role | Retired Schoolmister |
Correspondence Address | 4 Camm Gardens Thames Ditton Surrey KT7 0JA |
Director Name | Mrs Paddy Carr |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 October 1993) |
Role | Housewife |
Correspondence Address | 4 Dell Close Leatherhead Surrey KT22 9HB |
Director Name | Mrs Isobel Neill Clark |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 October 1993) |
Role | Company Director |
Correspondence Address | 2 Oak Lodge Leigh Corner Cobham Surrey KT11 2RZ |
Secretary Name | Mrs Paddy Carr |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 October 1993) |
Role | Company Director |
Correspondence Address | 4 Dell Close Leatherhead Surrey KT22 9HB |
Secretary Name | Mr Peter Norman Blackaby |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 July 1996) |
Role | Company Director |
Correspondence Address | 22 Adelaide Road Walton On Thames Surrey KT12 1NA |
Registered Address | C/O Wellden Legg & Co 19a High Street Cobham Surrey KT11 3DH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Built Up Area | Cobham (Elmbridge) |
Latest Accounts | 30 April 1997 (27 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
18 September 1997 | Full accounts made up to 30 April 1997 (6 pages) |
16 September 1997 | Application for striking-off (1 page) |
17 December 1996 | Annual return made up to 30/10/96 (6 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | Director's particulars changed (1 page) |
27 November 1996 | New secretary appointed (2 pages) |
30 August 1996 | Full accounts made up to 30 April 1996 (7 pages) |
15 August 1996 | Secretary resigned;director resigned (1 page) |
14 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
14 November 1995 | Annual return made up to 30/10/95 (6 pages) |