Brooklands Road
Weybridge
Surrey
KT13 0QU
Director Name | Sharon Deana Brittain |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2007(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 30 March 2010) |
Role | Secretary |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Michael Jeremy Griffiths |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2007(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 30 March 2010) |
Role | Head Of Personnel |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Secretary Name | Mark Williamson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 November 2007(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | 48 Dirdene Gardens Epsom Surrey KT17 4AX |
Director Name | Anthony Derwent Househam |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | The Borrowers 29a The Avenue Claygate Esher Surrey KT10 0RX |
Director Name | Mr Michael Preston Newberry |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(14 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 June 2000) |
Role | Secretary |
Correspondence Address | Freydan House Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JD |
Director Name | Mr Brian Rudd |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 1995) |
Role | Secretary |
Correspondence Address | Apsley East Grinstead Sussex RH19 3NT |
Director Name | Clive Graham Stone |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | Abbey Meads Forrest Road Kenilworth Warwickshire CV8 1LT |
Director Name | Mr Joseph Martin Watson |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roxburgh 21 Grange Road Bushey Hertfordshire WD23 2LQ |
Secretary Name | Jane Elizabeth Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 December 1993) |
Role | Company Director |
Correspondence Address | Langdale Bulbourne Tring Hertfordshire HP23 5QE |
Director Name | Philip Raymond Burchell |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA |
Director Name | Christopher Thomas Fielden |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(16 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 November 2002) |
Role | Solicitor |
Correspondence Address | Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ |
Secretary Name | Carl Francis Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(16 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1996) |
Role | Secretary |
Correspondence Address | 6 Rodney Gardens Eastcote Pinner Middlesex HA5 2RR |
Secretary Name | Mrs Alyson Anne Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(19 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 22 November 2007) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Director Name | Mark Edward Rolfe |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(23 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 22 November 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Paddock Godalming Surrey GU7 1XD |
Director Name | Mr Thomas Stephen Keevil |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(25 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 November 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fig Street House Oak Lane Sevenoaks Kent TN13 1UA |
Registered Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,144,540 |
Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2009 | Application to strike the company off the register (3 pages) |
6 December 2009 | Application to strike the company off the register (3 pages) |
23 November 2009 | Director's details changed for Nigel Peter Bulpitt on 16 November 2009 (3 pages) |
23 November 2009 | Director's details changed for Nigel Peter Bulpitt on 16 November 2009 (3 pages) |
21 November 2009 | Director's details changed for Michael Jeremy Griffiths on 16 November 2009 (3 pages) |
21 November 2009 | Director's details changed for Michael Jeremy Griffiths on 16 November 2009 (3 pages) |
20 November 2009 | Director's details changed for Sharon Deana Brittain on 16 November 2009 (3 pages) |
20 November 2009 | Director's details changed for Sharon Deana Brittain on 16 November 2009 (3 pages) |
29 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
29 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
13 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
13 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
5 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
5 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | New secretary appointed (2 pages) |
27 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | New secretary appointed (2 pages) |
27 November 2007 | New director appointed (3 pages) |
6 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
6 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
3 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
3 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
31 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
31 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
7 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
1 April 2004 | Return made up to 01/03/04; no change of members (5 pages) |
1 April 2004 | Return made up to 01/03/04; no change of members (5 pages) |
6 February 2004 | Group of companies' accounts made up to 31 March 2003 (10 pages) |
6 February 2004 | Group of companies' accounts made up to 31 March 2003 (10 pages) |
2 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
2 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
14 February 2003 | Group of companies' accounts made up to 31 March 2002 (9 pages) |
14 February 2003 | Group of companies' accounts made up to 31 March 2002 (9 pages) |
28 January 2003 | New director appointed (4 pages) |
28 January 2003 | New director appointed (4 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
14 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
14 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
29 January 2002 | Group of companies' accounts made up to 31 March 2001 (10 pages) |
29 January 2002 | Group of companies' accounts made up to 31 March 2001 (10 pages) |
8 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
8 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
2 February 2001 | Full group accounts made up to 31 March 2000 (11 pages) |
2 February 2001 | Full group accounts made up to 31 March 2000 (11 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
16 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
16 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
30 January 2000 | Full group accounts made up to 31 March 1999 (11 pages) |
30 January 2000 | Full group accounts made up to 31 March 1999 (11 pages) |
10 March 1999 | Return made up to 01/03/99; full list of members
|
10 March 1999 | Return made up to 01/03/99; full list of members (8 pages) |
31 January 1999 | Full group accounts made up to 31 March 1998 (11 pages) |
31 January 1999 | Full group accounts made up to 31 March 1998 (11 pages) |
27 February 1998 | Return made up to 01/03/98; no change of members (6 pages) |
27 February 1998 | Return made up to 01/03/98; no change of members
|
7 January 1998 | Full group accounts made up to 31 March 1997 (11 pages) |
7 January 1998 | Full group accounts made up to 31 March 1997 (11 pages) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
26 March 1997 | Return made up to 01/03/97; no change of members
|
26 March 1997 | Return made up to 01/03/97; no change of members (8 pages) |
15 January 1997 | New secretary appointed (2 pages) |
15 January 1997 | Secretary resigned (1 page) |
15 January 1997 | Secretary resigned (1 page) |
15 January 1997 | New secretary appointed (2 pages) |
5 December 1996 | Full group accounts made up to 31 March 1996 (11 pages) |
5 December 1996 | Full group accounts made up to 31 March 1996 (11 pages) |
29 March 1996 | Return made up to 01/03/96; full list of members (10 pages) |
29 March 1996 | Return made up to 01/03/96; full list of members (10 pages) |
12 December 1995 | Full group accounts made up to 31 March 1995 (11 pages) |
12 December 1995 | Full group accounts made up to 31 March 1995 (11 pages) |
4 May 1995 | Director resigned (2 pages) |
4 May 1995 | Director resigned (2 pages) |
23 March 1995 | Return made up to 01/03/95; no change of members
|
23 March 1995 | Return made up to 01/03/95; no change of members (8 pages) |