Oxted
Surrey
RH8 9HA
Director Name | Mr Stuart Philip Chalfen |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 1992(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 19 May 1998) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Director Name | Mr Kenneth Etherington |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 1992(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 19 May 1998) |
Role | Group Taxation Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old Orchard Charingworth Broadway Road Winchcombe Glos GL54 5JH Wales |
Director Name | Mr David Cameron Potter |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 1992(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 19 May 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Campions Tanyard Hill Shorne Kent DA12 3EN |
Secretary Name | Anthony Robert Holliman |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1997(23 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 19 May 1998) |
Role | Company Director |
Correspondence Address | 32 The Avenue Billericay Essex CM12 9HG |
Secretary Name | Mr Francis Anthony Burke |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(17 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 08 April 1994) |
Role | Company Director |
Correspondence Address | Dormer Cottage 30 Oxshott Way Cobham Surrey KT11 2RT |
Secretary Name | Peter Charles Godby |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(18 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 August 1993) |
Role | Secretary |
Correspondence Address | Kainga 12 Portsmouth Avenue Thames Ditton Surrey KT7 0RD |
Secretary Name | Dr David Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1997) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
Registered Address | Windsor House 50 Victoria St London SW1H 0NW |
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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 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
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8 January 1998 | New secretary appointed (2 pages) |
1 December 1997 | Application for striking-off (1 page) |
13 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
29 April 1997 | Return made up to 08/04/97; no change of members (6 pages) |
14 January 1997 | Director's particulars changed (1 page) |
3 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
12 May 1996 | Return made up to 08/04/96; full list of members (7 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
5 May 1995 | Return made up to 08/04/95; full list of members (16 pages) |