Sandy Lane
Guildford
Surrey
GU3 1HF
Director Name | Mr James Terrence John Loughrey |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2004(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 09 December 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT |
Secretary Name | Ian Farrington |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2004(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 09 December 2008) |
Role | Chartered Accountant |
Correspondence Address | 29 Alton Avenue Kings Hill West Malling Kent ME19 4ND |
Director Name | Mr Christopher George Mutter |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(13 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 March 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS |
Director Name | Geoffrey Keith Howard Mason |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 April 1999) |
Role | Chartered Secretary |
Correspondence Address | 5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE |
Director Name | Dr Yoginder Nath Tidu Maini |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1994) |
Role | Civil Engineer |
Correspondence Address | 11 Redcliffe Road London SW10 9NR |
Director Name | Thomas Peter Dukes |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 February 1994) |
Role | Chartered Engineer |
Correspondence Address | Linstrum Ayr Road Kilmarnock Ayrshire KA1 5LP Scotland |
Director Name | Alexander Moore Dorrian |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 January 1994) |
Role | Chartered Engineer |
Correspondence Address | Pine Lodge Greenlaw Road Newton Mearns Glasgow |
Secretary Name | Cheryl Jane Hampton-Coutts |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 August 1993) |
Role | Company Director |
Correspondence Address | 17 Grosvenor Gardens East Sheen London SW14 8BY |
Secretary Name | Linda Nina Frampton |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 36 Carters Rise Calcot Reading Berkshire RG3 5XS |
Director Name | William Hai Bitan |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1994(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 20 Rue Beaujoin 75008 Paris Foreign |
Secretary Name | Geoffrey Keith Howard Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 1999) |
Role | Secretary |
Correspondence Address | 5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE |
Secretary Name | Geoffrey Keith Howard Mason |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 1999) |
Role | Secretary |
Correspondence Address | 5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE |
Director Name | David Christian Warburton |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 2001) |
Role | Finance Director |
Correspondence Address | 11 De Vere Close Hatfield Peverel Essex CM3 2LS |
Secretary Name | Nicholas Deeming |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE |
Secretary Name | Paul O'Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(22 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 30 August 2001) |
Role | Chartered Secretary |
Correspondence Address | 63 Ealing Village Ealing London W5 2NB |
Director Name | Mr Alan John Goldby |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(22 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 February 2002) |
Role | Accountant |
Correspondence Address | 33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ |
Director Name | Mr Neil Ray |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2004) |
Role | Chartered Accountant |
Correspondence Address | 72 Defoe House Barbican London EC2Y 8DN |
Secretary Name | Mr Neil Ray |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2004) |
Role | Chartered Accountant |
Correspondence Address | 72 Defoe House Barbican London EC2Y 8DN |
Director Name | Dominic James Alexander Mathon |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 January 2004) |
Role | Chartered Accountant |
Correspondence Address | 5 Burrows Mews Southwark London SE1 8LD |
Director Name | David Christian Warburton |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 January 2004) |
Role | Accountant |
Correspondence Address | 11 De Vere Close Hatfield Peverel Essex CM3 2LS |
Director Name | Brendan Wynne Derek Connolly |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 22a Melbury Road London W14 8LT |
Registered Address | No 4 Triton Square Regents Place London NW1 3HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £94,721 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 September 2008 | Liquidators statement of receipts and payments to 24 August 2008 (5 pages) |
9 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 March 2008 | Liquidators statement of receipts and payments to 24 August 2008 (5 pages) |
19 September 2007 | Liquidators statement of receipts and payments (5 pages) |
26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
20 September 2006 | Liquidators statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
9 September 2005 | Director resigned (1 page) |
21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
27 February 2004 | Secretary resigned;director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page) |
18 February 2004 | New secretary appointed (1 page) |
19 September 2003 | Liquidators statement of receipts and payments (5 pages) |
26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2002 | Appointment of a voluntary liquidator (1 page) |
4 March 2002 | Declaration of solvency (3 pages) |
4 March 2002 | Resolutions
|
28 February 2002 | Location of debenture register (1 page) |
28 February 2002 | Location of register of members (1 page) |
25 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (1 page) |
20 February 2002 | New director appointed (2 pages) |
23 October 2001 | Return made up to 10/07/01; full list of members (7 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page) |
14 September 2001 | Secretary resigned (1 page) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | New secretary appointed;new director appointed (3 pages) |
9 August 2001 | Director resigned (1 page) |
2 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
20 April 2001 | New secretary appointed (2 pages) |
20 April 2001 | Secretary resigned (1 page) |
4 April 2001 | Director resigned (1 page) |
26 January 2001 | Director's particulars changed (1 page) |
21 January 2001 | Director's particulars changed (1 page) |
3 August 2000 | Return made up to 12/06/00; no change of members (7 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
15 July 1999 | Return made up to 12/06/99; no change of members (7 pages) |
3 June 1999 | New secretary appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
23 April 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
22 April 1999 | Director's particulars changed (1 page) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 June 1998 | Return made up to 12/06/98; full list of members (8 pages) |
13 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
17 July 1997 | Return made up to 12/06/97; no change of members (7 pages) |
24 February 1997 | Director's particulars changed (1 page) |
20 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
14 June 1996 | Registered office changed on 14/06/96 from: 14 james street london EC2E 8BT (1 page) |
31 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
4 August 1995 | Resolutions
|
24 July 1978 | Incorporation (15 pages) |