33 Park Way
Camberley
Surrey
GU15 2PD
Secretary Name | Mr Graham Kenneth Urquhart |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 April 1998(20 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 27 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | Mr Adrian Eric Hinton |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barrfield House Holyport Road Maidenhead Berkshire SL6 2EY |
Director Name | John Arthur Slater |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 December 1991) |
Role | Company Director |
Correspondence Address | 172 Leylands Road Burgess Hill West Sussex RH15 8JE |
Director Name | David Taylor |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Corby Birkby Road Huddersfield West Yorkshire HD2 2DR |
Director Name | Mrs Barbara Young |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 October 1996) |
Role | Company Director |
Correspondence Address | Braemar 10 Hillgarth Hindhead Surrey GU26 6PP |
Director Name | Mr Ian Frederick Young |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hillgarth Hindhead Surrey GU26 6PP |
Secretary Name | Mrs Barbara Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Braemar 10 Hillgarth Hindhead Surrey GU26 6PP |
Secretary Name | David Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Corby Birkby Road Huddersfield West Yorkshire HD2 2DR |
Director Name | Andrew Paul Gratien Stone |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(19 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 April 1998) |
Role | Contracts Director |
Correspondence Address | 22 Rushworth Road Reigate Surrey RH2 0PD |
Director Name | Mr Michael James Spanswick |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(20 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 August 2005) |
Role | Company Director |
Correspondence Address | Rusper House Hill Crest, Dormans Park East Grinstead West Sussex RH19 2NE |
Registered Address | 37-39 Wates Way Mitcham Surrey CR4 4HR |
---|---|
Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2009 | Application for striking-off (1 page) |
8 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
30 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
5 April 2008 | Prev ext from 31/03/2008 to 30/04/2008 (1 page) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
2 July 2007 | Location of register of members (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 June 2006 | Location of register of members (1 page) |
28 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
25 August 2005 | Director resigned (1 page) |
30 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 July 2005 | Return made up to 26/06/05; full list of members (5 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 July 2004 | Return made up to 26/06/04; full list of members (5 pages) |
22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
8 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
8 July 2003 | Location of register of members (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
26 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
2 July 2002 | Return made up to 26/06/02; full list of members (5 pages) |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
5 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
6 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
25 November 1999 | Director's particulars changed (1 page) |
15 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
8 September 1998 | Return made up to 26/06/98; full list of members (6 pages) |
8 September 1998 | Director's particulars changed (1 page) |
19 August 1998 | Location of register of members (1 page) |
19 August 1998 | New director appointed (2 pages) |
15 July 1998 | Registered office changed on 15/07/98 from: unit A304 brooklands industrial park weybridge KT13 oyu (1 page) |
14 May 1998 | New secretary appointed (2 pages) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Auditor's resignation (1 page) |
28 April 1998 | Secretary resigned;director resigned (1 page) |
14 April 1998 | Declaration of assistance for shares acquisition (6 pages) |
9 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 April 1998 | Particulars of mortgage/charge (3 pages) |
6 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
25 June 1997 | Return made up to 26/06/97; no change of members (4 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 May 1997 | New director appointed (2 pages) |
12 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | Particulars of mortgage/charge (3 pages) |
23 October 1996 | Declaration of assistance for shares acquisition (6 pages) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | Resolutions
|
10 October 1996 | Director resigned (1 page) |
15 July 1996 | Return made up to 26/06/96; full list of members
|
17 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
4 July 1995 | Return made up to 26/06/95; no change of members (6 pages) |