Sonning Lane Sonning
Reading
Berkshire
RG4 6ST
Director Name | John William Drummond Hall |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2005(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 January 2007) |
Role | Company Director |
Correspondence Address | 9 Denmark Avenue Wimbledon London SW19 4HF |
Director Name | Linda Yolanda Jacobs |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 February 1998) |
Role | Co Director |
Correspondence Address | 28 Middleway London NW11 6SG |
Director Name | Nigel Anthony Raine |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 February 1998) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 26 Piercing Hill Theydon Bois Epping Essex CM16 7JW |
Secretary Name | Linda Yolanda Jacobs |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 February 1998) |
Role | Company Director |
Correspondence Address | 28 Middleway London NW11 6SG |
Director Name | Patrick Assier De Pompignan |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 February 1998(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 February 2000) |
Role | Managing Director |
Correspondence Address | 17 Avenue Freanco-Russe Paris 75007 |
Director Name | Walter John Houliston |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 July 2002) |
Role | Chief Execuitive |
Correspondence Address | Somerville House Kier Park Ascot Berkshire |
Director Name | Patrick Julien |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 February 1998(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 May 2003) |
Role | Financial Manager |
Correspondence Address | 3 Villa Jocelyn Paris 75016 France Foreign |
Director Name | Ian Cameron Laurie |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 August 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mayfields 67 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU |
Director Name | Janet Anne Lloyd |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(22 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 23 September 2005) |
Role | Business Director |
Correspondence Address | 18 Kingston Lane Teddington Middlesex TW11 9HW |
Registered Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,003,745 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2006 | Application for striking-off (1 page) |
26 January 2006 | Return made up to 12/10/05; full list of members (6 pages) |
1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
30 September 2005 | New director appointed (4 pages) |
30 September 2005 | Director resigned (1 page) |
8 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
13 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
9 September 2003 | Resolutions
|
26 August 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
31 December 2002 | Return made up to 12/10/02; full list of members (6 pages) |
27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 August 2002 | Director resigned (1 page) |
6 July 2002 | Registered office changed on 06/07/02 from: raine house 9 crown road enfield middlesex EN1 1TX (1 page) |
26 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
18 October 2001 | Resolutions
|
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 April 2000 | Director resigned (1 page) |
2 September 1999 | Return made up to 17/08/99; no change of members (7 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 December 1998 | Accounting reference date extended from 29/09/98 to 31/12/98 (1 page) |
17 September 1998 | Return made up to 17/08/98; full list of members (8 pages) |
14 May 1998 | Registered office changed on 14/05/98 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page) |
23 February 1998 | Registered office changed on 23/02/98 from: raine house crown road enfield middlesex EN1 1TX (1 page) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | Ad 03/02/98--------- £ si 100@1=100 £ ic 1000/1100 (4 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Secretary resigned;director resigned (1 page) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New secretary appointed (2 pages) |
16 February 1998 | Full accounts made up to 27 September 1997 (10 pages) |
11 February 1998 | Auditor's resignation (2 pages) |
18 December 1997 | £ nc 1000/1100 21/11/97 (1 page) |
18 December 1997 | Resolutions
|
8 October 1997 | Return made up to 17/08/97; full list of members (6 pages) |
23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 July 1997 | Full accounts made up to 28 September 1996 (10 pages) |
9 October 1996 | Return made up to 17/08/96; no change of members (4 pages) |
22 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
21 August 1995 | Return made up to 17/08/95; no change of members (6 pages) |
1 June 1995 | Full accounts made up to 1 October 1994 (10 pages) |