The Firs
Inkpen
Berkshire
RG17 9PT
Director Name | Rashidi Olugbenga Keshiro |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2009(32 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 11 October 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Longfield Avenue London NW7 2EH |
Secretary Name | Cynthia Mary Coombe |
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Status | Closed |
Appointed | 20 October 2010(33 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 11 October 2011) |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr John Huxley Fordyce Anderson |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goodbrook House Hambledon Surrey GU8 4HW |
Director Name | Mr John William Newman |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 09 August 1994) |
Role | Surveyor |
Correspondence Address | Heartsease Cottage Ewhurst Road Cranleigh Surrey GU6 7AE |
Director Name | Mr Eric Victor Flint |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 21 February 1992) |
Role | Finance Director |
Correspondence Address | The Dragons Onslow Road Sunningdale Ascot Berkshire SL5 0HW |
Director Name | Mr Raymond Bidlake Corser |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 09 August 1994) |
Role | Company Director |
Correspondence Address | Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH |
Director Name | Geoffrey Philip Bloom |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 January 1994) |
Role | Company Director |
Correspondence Address | Old Orchard Starrock Lane Chipstead Surrey CR5 3QD |
Secretary Name | Mr Keith William Knights |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 6 Broadhurst Cove Farnborough Hampshire GU14 9XA |
Director Name | Mr Robert George Ferguson |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 1999) |
Role | Surveyor |
Correspondence Address | The Warren 51 Between Streets Cobham Surrey KT11 1AA |
Director Name | Mr Raymond Antony Knight |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(16 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 16 December 2003) |
Role | Chartered Surveyor |
Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
Director Name | Mr Anthony Alexander Preiskel |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(16 years, 7 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 03 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Secretary Name | John Richard Ashurst |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(16 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
Director Name | Mr Angus Howard Fletcher |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(22 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 28 February 2011) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
Secretary Name | Mr Philip Alwyn Bignell |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Secretary Name | Mrs Bernadette Allinson |
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Status | Resigned |
Appointed | 29 September 2006(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 2008) |
Role | Company Director |
Correspondence Address | Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG |
Secretary Name | Mr David John Nicholson |
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Nationality | Australian |
Status | Resigned |
Appointed | 22 March 2008(30 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 2010) |
Role | General Counsel |
Correspondence Address | PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates |
Registered Address | 16 Palace Street London SW1E 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 24 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | Application to strike the company off the register (3 pages) |
14 June 2011 | Application to strike the company off the register (3 pages) |
23 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
23 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
20 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
20 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
20 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
20 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
30 July 2010 | Full accounts made up to 24 December 2009 (12 pages) |
30 July 2010 | Full accounts made up to 24 December 2009 (12 pages) |
8 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
8 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
2 July 2009 | Full accounts made up to 24 December 2008 (12 pages) |
2 July 2009 | Full accounts made up to 24 December 2008 (12 pages) |
10 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
17 April 2009 | Appointment Terminated Director anthony preiskel (1 page) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
24 July 2008 | Full accounts made up to 24 December 2007 (12 pages) |
24 July 2008 | Full accounts made up to 24 December 2007 (12 pages) |
5 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
5 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
10 April 2008 | Appointment Terminated Secretary bernadette allinson (1 page) |
10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
7 August 2007 | Full accounts made up to 24 December 2006 (12 pages) |
7 August 2007 | Full accounts made up to 24 December 2006 (12 pages) |
18 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 24 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 24 December 2005 (11 pages) |
23 October 2006 | New secretary appointed (1 page) |
23 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Secretary resigned (1 page) |
13 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
13 June 2006 | Location of register of members (1 page) |
13 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
13 June 2006 | Location of register of members (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
20 October 2005 | Full accounts made up to 24 December 2004 (9 pages) |
20 October 2005 | Full accounts made up to 24 December 2004 (9 pages) |
12 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
12 June 2005 | Return made up to 24/05/05; full list of members
|
13 October 2004 | Full accounts made up to 24 December 2003 (9 pages) |
13 October 2004 | Full accounts made up to 24 December 2003 (9 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
11 September 2003 | Full accounts made up to 24 December 2002 (9 pages) |
11 September 2003 | Full accounts made up to 24 December 2002 (9 pages) |
20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
3 August 2002 | Full accounts made up to 24 December 2001 (9 pages) |
3 August 2002 | Full accounts made up to 24 December 2001 (9 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
23 October 2001 | Full accounts made up to 24 December 2000 (9 pages) |
23 October 2001 | Full accounts made up to 24 December 2000 (9 pages) |
14 June 2001 | Return made up to 24/05/01; full list of members
|
14 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
24 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
24 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
8 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
8 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
22 October 1999 | Full accounts made up to 24 December 1998 (9 pages) |
22 October 1999 | Full accounts made up to 24 December 1998 (9 pages) |
17 August 1999 | Return made up to 03/08/99; full list of members (13 pages) |
17 August 1999 | Return made up to 03/08/99; full list of members (13 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
15 June 1999 | Director's particulars changed (1 page) |
15 June 1999 | Director's particulars changed (1 page) |
23 September 1998 | Full accounts made up to 24 December 1997 (9 pages) |
23 September 1998 | Full accounts made up to 24 December 1997 (9 pages) |
14 August 1998 | Return made up to 03/08/98; full list of members (16 pages) |
14 August 1998 | Return made up to 03/08/98; full list of members (16 pages) |
20 August 1997 | Return made up to 03/08/97; full list of members (22 pages) |
20 August 1997 | Return made up to 03/08/97; full list of members (22 pages) |
8 July 1997 | Full accounts made up to 24 December 1996 (9 pages) |
8 July 1997 | Full accounts made up to 24 December 1996 (9 pages) |
11 August 1996 | Return made up to 03/08/96; full list of members (26 pages) |
11 August 1996 | Return made up to 03/08/96; full list of members (26 pages) |
18 July 1996 | Full accounts made up to 24 December 1995 (9 pages) |
18 July 1996 | Full accounts made up to 24 December 1995 (9 pages) |
17 July 1996 | Auditor's resignation (2 pages) |
17 July 1996 | Auditor's resignation (2 pages) |
29 August 1995 | Return made up to 03/08/95; full list of members (22 pages) |
29 August 1995 | Return made up to 03/08/95; full list of members (22 pages) |
12 July 1995 | Full accounts made up to 24 December 1994 (9 pages) |
12 July 1995 | Full accounts made up to 24 December 1994 (9 pages) |
31 May 1995 | Secretary's particulars changed (2 pages) |
31 May 1995 | Secretary's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (94 pages) |
6 July 1988 | Particulars of mortgage/charge (3 pages) |
6 July 1988 | Particulars of mortgage/charge (3 pages) |