Woodcote Park
Epsom
Surrey
KT18 7ET
Director Name | John Hume McKenzie |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2000(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 July 2003) |
Role | Secretary |
Correspondence Address | 37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS |
Director Name | Nicola Suzanne Black |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2001(27 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 29 July 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Secretary Name | Mr Mark Vivian Pearce |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2002(28 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 29 July 2003) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | Ian Mark Beith |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 02 November 1998) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sutherland Street London SW1V 4LA |
Director Name | Mr Edwin Alfred Frank Rides |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1992) |
Role | Banker |
Correspondence Address | 4 The Withrops Edwardstone Sudbury Suffolk CO10 5QG |
Director Name | Mrs Jeanne Elizabeth Short |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 February 1994) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Manor Cottage Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JL |
Director Name | Richard William Quin |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2000(26 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 30 June 2001) |
Role | Secretary |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Secretary Name | Paternoster Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1991(17 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 23 October 2002) |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£308,385 |
Current Liabilities | £308,385 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2003 | Application for striking-off (1 page) |
8 January 2003 | Secretary's particulars changed (1 page) |
13 December 2002 | Ad 02/12/02--------- £ si 308385@1=308385 £ ic 50000/358385 (2 pages) |
13 December 2002 | Resolutions
|
13 December 2002 | Nc inc already adjusted 02/12/02 (1 page) |
18 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | Secretary resigned (1 page) |
26 July 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
23 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
23 April 2001 | Secretary's particulars changed (1 page) |
23 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 March 2001 | Location of register of members (1 page) |
16 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
3 January 2001 | Resolutions
|
11 December 2000 | Auditor's resignation (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st.paul's london EC4M 7DH (1 page) |
12 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
1 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
10 November 1998 | Director resigned (1 page) |
29 June 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
8 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
24 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
17 December 1996 | Resolutions
|
19 August 1996 | Director's particulars changed (1 page) |
18 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
9 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
28 April 1995 | Return made up to 12/04/95; full list of members (6 pages) |