101 Horsham Road
Cranleigh
Surrey
GU6 8DZ
Secretary Name | Surrie June Everett-Pascoe |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1993(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 09 November 1999) |
Role | Company Director |
Correspondence Address | Brooklyn 112 Boundary Road Carshalton On The Hill Surrey SM5 4AB |
Director Name | John Sydney Crow |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tudor Lea Fairoak Lane Oxshott Surrey KT22 0TW |
Director Name | Mr Peter Bernard Massey |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
Role | Finance Director |
Correspondence Address | Brackens Banks Road North Chailey Lewes East Sussex BN8 4JG |
Secretary Name | Mr Peter Bernard Massey |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | Brackens Banks Road North Chailey Lewes East Sussex BN8 4JG |
Director Name | Robert Edward Sturrock |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 29 Park Hill Road Wallington Surrey SM6 0SA |
Registered Address | Canon House Manor Road Wallington Surrey SM6 0AJ |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington North |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
10 June 1999 | Application for striking-off (1 page) |
1 June 1999 | Location of register of members (1 page) |
1 June 1999 | Return made up to 13/04/99; full list of members (6 pages) |
1 June 1999 | Location of debenture register (1 page) |
14 April 1999 | Registered office changed on 14/04/99 from: 59 imperial way croydon airport industrial est. Croydon surrey CR9 4RL (1 page) |
21 September 1998 | Full accounts made up to 31 December 1997 (3 pages) |
30 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (3 pages) |
22 April 1997 | Return made up to 13/04/97; full list of members (7 pages) |
20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 1996 | Return made up to 13/04/96; full list of members (5 pages) |
30 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
8 January 1996 | Resolutions
|
6 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
24 April 1995 | Return made up to 13/04/95; change of members (10 pages) |