Woking
Surrey
GU21 4RZ
Director Name | Mr Stuart Karl Turnbull |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2008(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 24 August 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Haycraft Close Grafham Huntingdon Cambridgeshire PE28 0GA |
Director Name | Michael Eric Margrie |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(15 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | Berridon House Dean Oak Lane Leigh Reigate Surrey RH2 8PZ |
Director Name | Raymond Alan Faulkner |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 September 1996) |
Role | Company Director |
Correspondence Address | The Willows 155 Moira Road Overseal Swadlincote Derbyshire DE12 6JD |
Secretary Name | Michael Eric Margrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(15 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | Berridon House Dean Oak Lane Leigh Reigate Surrey RH2 8PZ |
Director Name | David Ray Yelland |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 September 1996) |
Role | Company Director |
Correspondence Address | 50 Brooklands Way Redhill Surrey RH1 2BW |
Secretary Name | John Watson Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 September 1996) |
Role | Company Director |
Correspondence Address | Burton House 33 Gatton Road Reigate Surrey RH2 0HF |
Director Name | Richard Thomas Masterman |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(18 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | Thuborough House Sutcombe Holsworthy Devon EX22 7QE |
Director Name | Malcolm John McKenzie |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | Oakwood Lodge Amberley Close Haywards Heath Sussex RH16 4AU |
Director Name | Vernon Donald McCroskey |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1996(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 November 1999) |
Role | Company Director |
Correspondence Address | 3856 Cedarfield Place Court Winston-Salem Nc 27106 |
Director Name | Herve Meillat |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 1996(20 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 9 Elizabeth Drive Lincoln R1 02865 United States |
Secretary Name | Malcolm John McKenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | Oakwood Lodge Amberley Close Haywards Heath Sussex RH16 4AU |
Secretary Name | Brian Hugh Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | Tudor Cottage Rosemary Cottage Charlwood Horley Surrey RH6 0DG |
Secretary Name | Neil Joseph Mathews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | 40 College Ride Camberley Surrey GU15 4JS |
Director Name | David Ray Yelland |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(25 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 50 Brooklands Way Redhill Surrey RH1 2BW |
Director Name | Neil Joseph Mathews |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(25 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 01 June 2002) |
Role | Accountant |
Correspondence Address | 40 College Ride Camberley Surrey GU15 4JS |
Director Name | Mr Ralph Albert Deter |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 June 2002(26 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Sea Front Hayling Island Hampshire PO11 9HW |
Secretary Name | Shirley Joanne Hawkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(26 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 2003) |
Role | Accountant |
Correspondence Address | 4 Prospect Cottages Wooburn Town Buckinghamshire HP10 0PN |
Secretary Name | Julian Galsworthy Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(27 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 July 2004) |
Role | Company Director |
Correspondence Address | Carters Croft Guildford Road Alfold Surrey GU6 8HF |
Registered Address | C/O Menzies Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2010 | Application to strike the company off the register (3 pages) |
28 April 2010 | Application to strike the company off the register (3 pages) |
3 March 2010 | Statement of capital on 3 March 2010
|
3 March 2010 | Statement of capital on 3 March 2010
|
3 March 2010 | Statement of capital on 3 March 2010
|
15 December 2009 | Statement by Directors (1 page) |
15 December 2009 | Statement by directors (1 page) |
15 December 2009 | Resolutions
|
15 December 2009 | Solvency Statement dated 02/12/09 (1 page) |
15 December 2009 | Resolutions
|
15 December 2009 | Solvency statement dated 02/12/09 (1 page) |
21 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
21 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
8 April 2009 | Accounts made up to 31 December 2008 (6 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from c/o bacou dalloz LIMITED hook unit d osborn way hampshire RG27 9HX (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from c/o bacou dalloz LIMITED hook unit d osborn way hampshire RG27 9HX (1 page) |
20 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
20 June 2008 | Appointment terminated director ralph deter (1 page) |
20 June 2008 | Appointment Terminated Director ralph deter (1 page) |
20 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
19 June 2008 | Director appointed mr stuart karl turnbull (1 page) |
19 June 2008 | Director appointed mr stuart karl turnbull (1 page) |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
26 April 2007 | Return made up to 14/04/07; no change of members (6 pages) |
26 April 2007 | Return made up to 14/04/07; no change of members (6 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 August 2006 | Accounts made up to 31 December 2004 (6 pages) |
12 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
12 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
14 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
26 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
26 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
28 July 2004 | Secretary resigned (1 page) |
28 July 2004 | New secretary appointed (2 pages) |
28 July 2004 | New secretary appointed (2 pages) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
28 July 2004 | Secretary resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
19 May 2004 | Director's particulars changed (1 page) |
19 May 2004 | Director's particulars changed (1 page) |
17 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
17 May 2004 | Return made up to 01/05/04; full list of members
|
4 November 2003 | Accounts made up to 31 December 2002 (6 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
27 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | New secretary appointed (2 pages) |
1 June 2003 | Return made up to 01/05/03; full list of members
|
1 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | Secretary resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | Secretary resigned (1 page) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
30 July 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
30 July 2002 | Accounts made up to 31 December 2001 (8 pages) |
7 May 2002 | Return made up to 01/05/02; full list of members
|
7 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | New director appointed (2 pages) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | New director appointed (2 pages) |
1 November 2001 | Director resigned (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
31 May 2001 | Return made up to 01/05/01; full list of members
|
31 May 2001 | New director appointed (2 pages) |
31 May 2001 | New director appointed (2 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
24 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
24 May 2000 | Return made up to 01/05/00; full list of members
|
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 September 1999 | New secretary appointed (2 pages) |
6 September 1999 | New secretary appointed (2 pages) |
14 July 1999 | Return made up to 01/05/99; no change of members (4 pages) |
14 July 1999 | Return made up to 01/05/99; no change of members (4 pages) |
8 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
8 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
2 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
2 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
26 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 June 1997 | Return made up to 01/05/97; full list of members (7 pages) |
30 June 1997 | Return made up to 01/05/97; full list of members (7 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
18 April 1997 | Resolutions
|
18 April 1997 | Resolutions
|
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
14 January 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
14 January 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
6 January 1997 | New secretary appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New secretary appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
27 November 1996 | New secretary appointed (2 pages) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | New secretary appointed (2 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
7 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 1996 | Return made up to 01/05/96; no change of members (4 pages) |
12 July 1996 | Return made up to 01/05/96; no change of members (4 pages) |
17 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
17 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
7 February 1996 | Director resigned (2 pages) |
7 February 1996 | Director resigned (2 pages) |
23 May 1995 | Return made up to 01/05/95; no change of members (6 pages) |
23 May 1995 | Return made up to 01/05/95; no change of members (5 pages) |
23 March 1976 | Incorporation (11 pages) |
23 March 1976 | Incorporation (11 pages) |