Maddox Park, Little Bookham
Leatherhead
Surrey
KT21 3BW
Secretary Name | Mr Roger Howard Hutton |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1996(19 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 11 November 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Moon Maddox Park, Bookham Leatherhead Surrey KT23 3BW |
Director Name | Gordana Jupp |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 December 1996) |
Role | Admin Manager |
Correspondence Address | 56 Perryn Road East Acton London W3 7LX |
Director Name | Stephen Jupp |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 December 1996) |
Role | Company Director |
Correspondence Address | 56 Perryn Road East Acton London W3 7LX |
Director Name | Mrs Beverley Redman |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(13 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 2 Belsize Avenue Ealing London W13 9TF |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1991(13 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 1992) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SP Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1992(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 December 1996) |
Correspondence Address | 62 New Cavendish Street London W1G 8TA |
Registered Address | 62 New Cavendish Street London W1M 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
10 June 1997 | Application for striking-off (1 page) |
9 April 1997 | Full accounts made up to 31 January 1997 (14 pages) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Secretary resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | New secretary appointed (2 pages) |
5 September 1996 | Return made up to 20/08/96; no change of members
|
3 May 1996 | Full accounts made up to 30 November 1995 (15 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page) |
26 September 1995 | Full accounts made up to 30 November 1994 (15 pages) |
30 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |