St Georges Hill
Weybridge
Surrey
KT13 0QW
Director Name | Daniel Sven Anders Akselson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 31 December 2001(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 28 September 2004) |
Role | Company Director |
Correspondence Address | J K Vant Hoffweg 17 1402 Vg Bussum Netherlands |
Secretary Name | Tom Shannon |
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Nationality | Irish |
Status | Closed |
Appointed | 01 January 2002(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 28 September 2004) |
Role | Company Director |
Correspondence Address | 84 High Street Somersham Cambridgeshire PE28 3EH |
Director Name | Nicholas Colin Gray |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 May 1996) |
Role | Solicitor |
Correspondence Address | Flat 9 Goodwood Court Devonshire Street London W1N 9LR |
Director Name | James Prior |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 August 1992(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 May 1996) |
Role | Company Director |
Correspondence Address | 41 Green Street London W1Y 3FH |
Secretary Name | Nicholas Colin Gray |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | Flat 9 Goodwood Court Devonshire Street London W1N 9LR |
Director Name | Keith Henry Clapp |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(22 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 1996) |
Role | Chartered Surveyor |
Correspondence Address | 7 St Andrews Road Henley On Thames Oxfordshire RG9 1HS |
Secretary Name | Nicolas Fuselli |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | 48 Highfield Close Amersham Buckinghamshire HP6 6HQ |
Director Name | Aubrey Glaser |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 1996(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 April 2001) |
Role | Company Director |
Correspondence Address | 35 Greville Road London NW6 5JB |
Secretary Name | Alan Geoffrey Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 27 Drakes Close Esher Surrey KT10 8PQ |
Registered Address | 2nd Floor 34 St James's Street London SW1A 1HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2004 | Application for striking-off (1 page) |
27 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
8 May 2003 | Director's particulars changed (1 page) |
24 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
30 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
5 February 2002 | New secretary appointed (2 pages) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | New director appointed (2 pages) |
6 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
12 April 2001 | Director resigned (1 page) |
5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
30 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
27 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
19 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
16 April 1998 | New secretary appointed (2 pages) |
16 April 1998 | Secretary resigned (1 page) |
20 October 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 October 1997 | Re-registration of Memorandum and Articles (7 pages) |
20 October 1997 | Application for reregistration from PLC to private (1 page) |
20 October 1997 | Resolutions
|
2 September 1997 | Company name changed criterion properties PLC\certificate issued on 02/09/97 (2 pages) |
10 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
16 May 1997 | Company name changed prior industrial PLC\certificate issued on 19/05/97 (2 pages) |
10 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
2 October 1996 | New director appointed (3 pages) |
2 October 1996 | Director resigned (1 page) |
26 September 1996 | Return made up to 14/08/96; full list of members (7 pages) |
9 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | Director resigned (1 page) |
26 May 1996 | New secretary appointed (2 pages) |
26 May 1996 | Secretary resigned (1 page) |
26 May 1996 | New director appointed (3 pages) |
20 May 1996 | Director's particulars changed (1 page) |
23 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
5 October 1995 | Return made up to 14/08/95; full list of members (18 pages) |