18 Granville Road
Oxted
Surrey
RH8 0DA
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2002(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 06 September 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
Director Name | David Jack Leonard |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2004(29 years, 7 months after company formation) |
Appointment Duration | 9 months (closed 06 September 2005) |
Role | Chartered Secretary |
Correspondence Address | 6 Milverton Street London SE11 4AP |
Secretary Name | David Jack Leonard |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2004(29 years, 7 months after company formation) |
Appointment Duration | 9 months (closed 06 September 2005) |
Role | Chartered Secretary |
Correspondence Address | 6 Milverton Street London SE11 4AP |
Director Name | Douglas John Crowther |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(16 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 16 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Lampard Brook Farm Lampard Brook Framlingham Suffolk IP13 9SB |
Director Name | Mr James Hendry Paton |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 July 1996) |
Role | Transport Executive |
Correspondence Address | Brook House 9 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB |
Secretary Name | Colin Greenough Smith |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | 2 The Cove Hale Altrincham Cheshire WA15 8RZ |
Director Name | Mr John Bradshaw |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(21 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 December 2002) |
Role | Transport Executive |
Country of Residence | England |
Correspondence Address | 28 Hillside Meadow Fordham Ely Cambridgeshire CB7 5PJ |
Secretary Name | Paul Thomas Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1996(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 October 1999) |
Role | Company Director |
Correspondence Address | 3 Carshalton End Colchester Essex CO3 5FB |
Secretary Name | Ewen William Cameron |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(24 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | 'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL |
Secretary Name | Ewen William Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(24 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | 'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL |
Secretary Name | Catherine Mary Goates |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(24 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 14 August 2000) |
Role | Company Director |
Correspondence Address | 116 Woodbridge Road Ipswich Suffolk IP4 2NL |
Secretary Name | Catherine Mary Goates |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 December 2002) |
Role | Company Director |
Correspondence Address | 101 Kingsland Road Hemel Hempstead Hertfordshire HP1 1QB |
Secretary Name | Mrs Sandra Scott |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Director Name | Mrs Sandra Scott |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2004(29 years after company formation) |
Appointment Duration | 7 months (resigned 08 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Registered Address | 79 Pall Mall London SW1Y 5EJ |
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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, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2005 | Application for striking-off (1 page) |
1 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
5 January 2005 | New secretary appointed;new director appointed (10 pages) |
5 January 2005 | Secretary resigned;director resigned (1 page) |
13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
18 May 2004 | New director appointed (6 pages) |
22 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
5 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: peninsular house 11-13 lower brook street ipswich suffolk IP4 1AJ (1 page) |
8 February 2003 | Secretary resigned (1 page) |
8 February 2003 | New secretary appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | New director appointed (2 pages) |
28 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
8 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Secretary resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 August 2000 | Secretary resigned (1 page) |
30 August 2000 | New secretary appointed (2 pages) |
9 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | Secretary resigned (1 page) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | New secretary appointed (2 pages) |
3 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 July 1999 | Return made up to 17/07/99; no change of members (5 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
31 July 1998 | Return made up to 17/07/98; full list of members
|
25 July 1997 | Return made up to 17/07/97; no change of members (6 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
10 September 1996 | Registered office changed on 10/09/96 from: peninsular house 11-13 lower brook street ipswich suffolk IP4 1AQ (1 page) |
10 September 1996 | New secretary appointed (2 pages) |
10 September 1996 | Secretary resigned (1 page) |
29 August 1996 | Return made up to 17/07/96; no change of members
|
15 August 1996 | Auditor's resignation (1 page) |
29 July 1996 | Director resigned (2 pages) |
29 July 1996 | New director appointed (1 page) |
14 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 August 1995 | Return made up to 17/07/95; full list of members (8 pages) |