Effingham Junction
Leatherhead
Surrey
KT24 5HF
Director Name | Mrs Janet Mary Syrett |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1993(17 years after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosecroft Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF |
Secretary Name | Mrs Janet Mary Syrett |
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Nationality | British |
Status | Current |
Appointed | 01 December 1993(17 years after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosecroft Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF |
Director Name | Timothy James Hickinbottom |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 1995) |
Role | Sales Manager |
Correspondence Address | 46 Windsor Crescent Harrow Middlesex HA2 8QW |
Director Name | Clifford William Douglas Osborne |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 September 1993) |
Role | Company Director |
Correspondence Address | The Jays Barnet Road Arkley Barnet Hertfordshire EN5 3EP |
Director Name | Jean Anita Osborne |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | The Jays Barnet Road Arkley Barnet Hertfordshire EN5 3EP |
Secretary Name | Jean Anita Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | The Jays Barnet Road Arkley Barnet Hertfordshire EN5 3EP |
Registered Address | C/O Begbies Traynor 6 Raymond Buildings Gray's Inn London WC1R 5BP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
16 August 2000 | Dissolved (1 page) |
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16 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
3 March 2000 | Liquidators statement of receipts and payments (5 pages) |
1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
1 March 1999 | Liquidators statement of receipts and payments (8 pages) |
19 February 1998 | Resolutions
|
19 February 1998 | Statement of affairs (13 pages) |
19 February 1998 | Appointment of a voluntary liquidator (2 pages) |
5 February 1998 | Registered office changed on 05/02/98 from: 1 hyde park place london W2 2LH (1 page) |
26 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
24 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
26 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
21 June 1996 | Return made up to 14/06/96; no change of members
|
18 February 1996 | Director resigned (1 page) |
11 October 1995 | Memorandum and Articles of Association (12 pages) |
14 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
14 September 1995 | Director's particulars changed (2 pages) |
4 July 1995 | Return made up to 29/06/95; no change of members
|