Wokingham
Berkshire
RG11 1EB
Secretary Name | Mr Colin George Copland |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2004(25 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 06 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Claire Avenue Wokingham Berkshire RG11 1EB |
Director Name | Mr Neil Thornton |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2006(27 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 06 September 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 St Stephens Avenue Ashtead Surrey KT21 1PL |
Director Name | Mr Anthony Guy Sperrin |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2006(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 06 September 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bancroft Court Reigate Surrey RH2 7RW |
Director Name | Vincent Burke |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1991(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 August 1999) |
Role | Company Director |
Correspondence Address | Aus-Eir Bessels Green Road Bessels Green Kent TN13 2PS |
Director Name | Freidhelm Danz |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 1991(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 August 1999) |
Role | Company Director |
Correspondence Address | Swynnerton Brighton Road Foxrock Dublin 18 Irish |
Secretary Name | Peter Stephen Rust |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(12 years, 9 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 09 November 2004) |
Role | Company Director |
Correspondence Address | 117 Charterhouse Street London EC1M 6PN |
Director Name | Geoffrey Bevan Lorigan |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 September 1991(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 February 1995) |
Role | Business Executive |
Correspondence Address | 101 Clifton Hill London NW8 0JR |
Director Name | Mr John William Prendergast |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 August 1999(20 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 16 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Anson Avenue West Malling Kent ME19 4RA |
Director Name | Mr Marco Alessandro Pierleoni |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(20 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Cedar Way Berkhamsted Hertfordshire HP4 2LD |
Director Name | Michael Joseph O'Brien |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 29 Bronwydd Avenue Cardiff South Glamorgan CF23 5JQ Wales |
Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 May 2011 | Application to strike the company off the register (3 pages) |
12 May 2011 | Application to strike the company off the register (3 pages) |
7 September 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
7 September 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 March 2010 | Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages) |
11 March 2010 | Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 April 2008 | Accounts made up to 31 December 2007 (2 pages) |
11 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
11 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
11 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | New director appointed (6 pages) |
14 June 2006 | New director appointed (6 pages) |
14 June 2006 | Director resigned (1 page) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
1 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
1 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
18 November 2004 | New secretary appointed (1 page) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (1 page) |
18 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
12 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
14 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
14 December 2003 | New director appointed (4 pages) |
14 December 2003 | New director appointed (4 pages) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
2 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
8 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
8 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
17 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
14 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
19 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 April 2000 | Auditor's resignation (2 pages) |
28 April 2000 | Auditor's resignation (2 pages) |
28 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
28 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
28 October 1999 | New director appointed (3 pages) |
28 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
20 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
22 September 1999 | Full accounts made up to 27 March 1999 (10 pages) |
22 September 1999 | Full accounts made up to 27 March 1999 (10 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
13 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 1999 | Full accounts made up to 28 March 1998 (10 pages) |
2 February 1999 | Full accounts made up to 28 March 1998 (10 pages) |
26 October 1998 | Return made up to 01/09/98; full list of members
|
26 October 1998 | Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page) |
26 October 1998 | Return made up to 01/09/98; full list of members (8 pages) |
2 February 1998 | Full accounts made up to 29 March 1997 (9 pages) |
2 February 1998 | Full accounts made up to 29 March 1997 (9 pages) |
23 September 1997 | Return made up to 01/09/97; no change of members (6 pages) |
23 September 1997 | Return made up to 01/09/97; no change of members (6 pages) |
2 February 1997 | Full accounts made up to 30 March 1996 (9 pages) |
2 February 1997 | Full accounts made up to 30 March 1996 (9 pages) |
11 September 1996 | Return made up to 01/09/96; no change of members (6 pages) |
11 September 1996 | Return made up to 01/09/96; no change of members (6 pages) |
24 June 1996 | Particulars of mortgage/charge (3 pages) |
24 June 1996 | Particulars of mortgage/charge (3 pages) |
4 December 1995 | Full accounts made up to 1 April 1995 (9 pages) |
4 December 1995 | Full accounts made up to 1 April 1995 (9 pages) |
4 December 1995 | Full accounts made up to 1 April 1995 (9 pages) |
11 September 1995 | Return made up to 01/09/95; full list of members (8 pages) |
11 September 1995 | Return made up to 01/09/95; full list of members (10 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |