Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director Name | Mr Malcolm Clark |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2003(25 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Trevor Michael Hearnden |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2007(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 25 May 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 7 Nightingales Close Horsham West Sussex RH13 5LB |
Director Name | Mr Frederick David Cracknell |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(14 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | Suntings Ghyll Colemans Hatch Hartfield East Sussex TN7 4EL |
Director Name | Mr David Joseph McNaught |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(14 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 12 Seagrave Road Beaconsfield Buckinghamshire HP9 1SU |
Director Name | Mr Jeffrey Howard Davies |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(14 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 14 March 2003) |
Role | Company Director |
Correspondence Address | 16 Cherry Tree Rise Walkern Stevenage Hertfordshire SG2 7JL |
Director Name | Mr Anthony Clarke |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | The Hatch Westland Green Little Hadham Ware Hertfordshire SG11 2AH |
Director Name | Mr Malcolm Clark |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(14 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 70 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HQ |
Secretary Name | John Frederick Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 April 1996) |
Role | Company Director |
Correspondence Address | 15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA |
Director Name | Mr Christopher David Cracknell |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pleasant Farm Fairwarp Uckfield East Sussex TN22 3BJ |
Director Name | Norman John Fortney-Smith |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 1999) |
Role | Business Executive |
Correspondence Address | 2 Lantern Close London SW15 5QS |
Director Name | Mr Jeremy Charles Waud |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(14 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ |
Director Name | Mr John Frederick Oliver |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1997(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT |
Director Name | Caroline Sarah Bryers |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 January 2001) |
Role | Business Executive |
Correspondence Address | 114 Gaskarth Road London SW12 9NW |
Director Name | Geoffrey Stephen Smith |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(22 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 93 Chessfield Park Amersham Buckinghamshire HP6 6RX |
Director Name | Mr Raymond Charles Rushworth |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Guildford Road Normandy Surrey GU12 6DX |
Director Name | Mr Oliver Walter Weisflog |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 January 2002(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Green Chapel Lane Forest Row East Sussex RH18 5BS |
Registered Address | 79, Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
220k at 1 | O.c.s. Group LTD 100.00% Ordinary |
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1 at 1 | Christopher David Cracknell 0.00% Ordinary |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Application to strike the company off the register (3 pages) |
7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
3 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
14 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
22 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
3 January 2008 | New director appointed (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
29 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
10 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
3 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
3 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
20 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
22 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 18/12/03; full list of members
|
20 September 2003 | Full accounts made up to 31 March 2003 (13 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (13 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
6 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
6 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
30 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
30 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | Director resigned (1 page) |
26 November 2001 | Full accounts made up to 31 March 2001 (15 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (15 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
26 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
24 January 2001 | Director resigned (1 page) |
24 January 2001 | Director resigned (1 page) |
12 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
12 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
10 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
10 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
20 October 1999 | Director's particulars changed (1 page) |
20 October 1999 | Director's particulars changed (1 page) |
4 June 1999 | Company name changed throwers plant displays LIMITED\certificate issued on 04/06/99 (2 pages) |
4 June 1999 | Company name changed throwers plant displays LIMITED\certificate issued on 04/06/99 (2 pages) |
15 January 1999 | Return made up to 18/12/98; no change of members (7 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
15 January 1999 | Return made up to 18/12/98; no change of members (7 pages) |
17 April 1998 | Director's particulars changed (1 page) |
17 April 1998 | Director's particulars changed (1 page) |
28 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
28 January 1998 | Return made up to 18/12/97; no change of members (7 pages) |
28 January 1998 | Return made up to 18/12/97; no change of members (7 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
19 November 1997 | Director's particulars changed (1 page) |
19 November 1997 | Director's particulars changed (1 page) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
10 January 1997 | Return made up to 18/12/96; full list of members (9 pages) |
10 January 1997 | Return made up to 18/12/96; full list of members (9 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
16 April 1996 | Secretary resigned (1 page) |
16 April 1996 | Secretary resigned (1 page) |
16 April 1996 | New secretary appointed (2 pages) |
15 January 1996 | Return made up to 18/12/95; no change of members (7 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
15 January 1996 | Return made up to 18/12/95; no change of members (7 pages) |
9 January 1995 | Full accounts made up to 31 March 1994 (15 pages) |
9 January 1995 | Full accounts made up to 31 March 1994 (15 pages) |
6 January 1994 | Full accounts made up to 31 March 1993 (13 pages) |
6 January 1994 | Full accounts made up to 31 March 1993 (13 pages) |
4 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
4 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
10 January 1992 | Full accounts made up to 31 March 1991 (13 pages) |
10 January 1992 | Full accounts made up to 31 March 1991 (13 pages) |
22 January 1991 | Full accounts made up to 31 March 1990 (11 pages) |
22 January 1991 | Full accounts made up to 31 March 1990 (11 pages) |
8 February 1990 | Full accounts made up to 31 March 1989 (13 pages) |
8 February 1990 | Full accounts made up to 31 March 1989 (13 pages) |
31 January 1989 | Full accounts made up to 31 March 1988 (12 pages) |
31 January 1989 | Full accounts made up to 31 March 1988 (12 pages) |
28 June 1988 | Full accounts made up to 31 March 1987 (10 pages) |
28 June 1988 | Full accounts made up to 31 March 1987 (10 pages) |