Uvedale Road
Oxted
Surrey
RH8 0EW
Director Name | Mr Ian Peter Winham |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2010(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 January 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Chiltern Street London W1U 4AG |
Secretary Name | Nicola Clare Downing |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 October 2010(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 January 2012) |
Role | Company Director |
Correspondence Address | 66 Chiltern Street London W1U 4AG |
Director Name | Simon Patrick Beales |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(12 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 1997) |
Role | Managing Director |
Correspondence Address | Frithsden Cottage Frithsden Hertfordshire HP1 3DD |
Director Name | Ajitsinh Mohansinh Kara |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(12 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 1997) |
Role | Financial Director |
Correspondence Address | 178 Headley Drive Gants Hill Ilford Essex IG2 6QJ |
Secretary Name | Christine Maureen Beales |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(12 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 April 1997) |
Role | Company Director |
Correspondence Address | Frithsden Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD |
Director Name | Mr Peter John Simpson |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(17 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 29 October 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Secretary Name | David Mills |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(17 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fourfields Uvedale Road Oxted Surrey RH8 0EW |
Secretary Name | Mr Peter John Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(17 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 29 October 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Registered Address | 20 Triton Street London NW1 3BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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4 January 2012 | Final Gazette dissolved following liquidation (1 page) |
4 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
4 October 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
31 March 2011 | Appointment of a voluntary liquidator (1 page) |
31 March 2011 | Appointment of a voluntary liquidator (1 page) |
22 March 2011 | Resolutions
|
22 March 2011 | Declaration of solvency (3 pages) |
22 March 2011 | Declaration of solvency (3 pages) |
22 March 2011 | Resolutions
|
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
9 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages) |
9 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages) |
9 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a director (2 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a director (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Appointment of Ian Peter Winham as a director (3 pages) |
9 November 2010 | Appointment of Ian Peter Winham as a director (3 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
8 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
28 August 2009 | Return made up to 15/08/09; full list of members (6 pages) |
28 August 2009 | Return made up to 15/08/09; full list of members (6 pages) |
9 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
20 August 2008 | Return made up to 15/08/08; no change of members (4 pages) |
20 August 2008 | Return made up to 15/08/08; no change of members (4 pages) |
18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
18 March 2008 | Accounts made up to 30 September 2007 (6 pages) |
8 September 2007 | Return made up to 15/08/07; full list of members (5 pages) |
8 September 2007 | Return made up to 15/08/07; full list of members (5 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
25 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
12 September 2006 | Return made up to 15/08/06; full list of members (5 pages) |
12 September 2006 | Return made up to 15/08/06; full list of members (5 pages) |
10 March 2006 | Accounts made up to 30 September 2005 (6 pages) |
10 March 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
25 August 2005 | Return made up to 15/08/05; full list of members (5 pages) |
25 August 2005 | Return made up to 15/08/05; full list of members (5 pages) |
25 April 2005 | Accounts made up to 30 September 2004 (6 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
14 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
14 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
16 February 2004 | Accounts made up to 30 September 2003 (6 pages) |
10 September 2003 | Return made up to 15/08/03; full list of members (5 pages) |
10 September 2003 | Return made up to 15/08/03; full list of members (5 pages) |
28 November 2002 | Accounts made up to 30 September 2002 (6 pages) |
28 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
5 September 2002 | Return made up to 15/08/02; full list of members (5 pages) |
5 September 2002 | Return made up to 15/08/02; full list of members (5 pages) |
19 March 2002 | Accounts made up to 30 September 2001 (6 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
8 October 2001 | Return made up to 15/08/01; full list of members (5 pages) |
8 October 2001 | Return made up to 15/08/01; full list of members (5 pages) |
23 August 2001 | Accounts made up to 30 September 2000 (6 pages) |
23 August 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
12 September 2000 | Return made up to 15/08/00; full list of members (11 pages) |
12 September 2000 | Return made up to 15/08/00; full list of members (11 pages) |
1 June 2000 | Accounts made up to 30 September 1999 (8 pages) |
1 June 2000 | Accounts for a dormant company made up to 30 September 1999 (8 pages) |
2 September 1999 | Return made up to 15/08/99; full list of members (11 pages) |
2 September 1999 | Return made up to 15/08/99; full list of members (11 pages) |
2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (10 pages) |
2 August 1999 | Accounts made up to 30 September 1998 (10 pages) |
20 August 1998 | Return made up to 15/08/98; full list of members (7 pages) |
20 August 1998 | Return made up to 15/08/98; full list of members (7 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
21 October 1997 | Return made up to 15/08/97; full list of members (9 pages) |
21 October 1997 | Return made up to 15/08/97; full list of members (9 pages) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
11 July 1997 | Registered office changed on 11/07/97 from: ikon house 30 coventry street london EC1M 6DQ (1 page) |
11 July 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
11 July 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
11 July 1997 | Registered office changed on 11/07/97 from: ikon house 30 coventry street london EC1M 6DQ (1 page) |
27 May 1997 | Registered office changed on 27/05/97 from: 37-42 compton street london EC1V oap (1 page) |
27 May 1997 | Registered office changed on 27/05/97 from: 37-42 compton street london EC1V oap (1 page) |
27 May 1997 | New secretary appointed;new director appointed (2 pages) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New secretary appointed;new director appointed (2 pages) |
27 May 1997 | New secretary appointed;new director appointed (2 pages) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New secretary appointed;new director appointed (2 pages) |
12 November 1996 | Resolutions
|
12 November 1996 | Resolutions
|
12 November 1996 | Full accounts made up to 31 May 1996 (13 pages) |
12 November 1996 | Full accounts made up to 31 May 1996 (13 pages) |
30 October 1996 | Memorandum and Articles of Association (11 pages) |
30 October 1996 | Memorandum and Articles of Association (11 pages) |
10 October 1996 | Ad 09/09/96--------- £ si 4000@1=4000 £ ic 20000/24000 (2 pages) |
10 October 1996 | £ nc 20000/24000 09/09/96 (1 page) |
10 October 1996 | £ nc 20000/24000 09/09/96 (1 page) |
10 October 1996 | Ad 09/09/96--------- £ si 4000@1=4000 £ ic 20000/24000 (2 pages) |
26 September 1996 | Return made up to 15/08/96; no change of members (4 pages) |
26 September 1996 | Return made up to 15/08/96; no change of members (4 pages) |
27 December 1995 | Full accounts made up to 31 May 1995 (14 pages) |
27 December 1995 | Full accounts made up to 31 May 1995 (14 pages) |
12 September 1995 | Return made up to 15/08/95; no change of members (4 pages) |
12 September 1995 | Return made up to 15/08/95; no change of members (4 pages) |