Kew
Surrey
TW9 4DG
Director Name | Phillip Anthony Whitworth |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2006(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 October 2008) |
Role | Company Director |
Correspondence Address | 50 Azalea Close Napsbury Park St Albans Hertfordshire AL2 1UA |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 03 May 2006(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 October 2008) |
Correspondence Address | 4 Broadgate London EC2M 2DA |
Director Name | Mr Clive John Baker |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 April 2000) |
Role | Insurance Broker |
Correspondence Address | 5 Jersey Close Church Hill North Redditch Worcestershire B98 9LS |
Director Name | Mr William Louis Guthrie |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 April 2000) |
Role | Insurance Broker |
Correspondence Address | 40 Stoneleigh Road Solihull West Midlands B91 1DG |
Director Name | Mr Geoffrey Bernard Herrington |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 April 2000) |
Role | Insurance Broker |
Correspondence Address | 51 Anstruther Road Edgbaston Birmingham West Midlands B15 3NW |
Secretary Name | Mr William Louis Guthrie |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 April 2000) |
Role | Company Director |
Correspondence Address | 40 Stoneleigh Road Solihull West Midlands B91 1DG |
Director Name | Douglas Buller Black |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 December 2001) |
Role | Chief Executive |
Correspondence Address | 37 Sussex Street London SW1V 4RJ |
Director Name | Miles Anthony Standish |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(20 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 03 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wanford House Haven Road Rudgwick West Sussex RH12 3JG |
Secretary Name | Keith Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 December 2001) |
Role | Chief Executive Officer |
Correspondence Address | Homelands New Park Road Cranleigh Surrey GU6 7HJ |
Secretary Name | Mr Gerald Alistair Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 2001(22 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Abbotts Grove Werrington Peterborough PE4 5BP |
Director Name | John Robert Simmonds |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 May 2006) |
Role | Managing Director Towry Law |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney 9 Headley Gardens Great Shelford Cambridge Cambridgeshire CB2 5JZ |
Director Name | Philip John Anderson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2002(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB |
Secretary Name | Jacqueline Anne Gregory |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 May 2006) |
Role | Company Director |
Correspondence Address | 8 Wynches Farm Drive St Albans Hertfordshire AL4 0XH |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £11,000 |
Cash | £10,000 |
Current Liabilities | £10,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 4 broadgate london EC2M 2DA (1 page) |
2 November 2007 | Resolutions
|
2 November 2007 | Appointment of a voluntary liquidator (1 page) |
2 November 2007 | Declaration of solvency (3 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
2 June 2006 | New director appointed (2 pages) |
30 May 2006 | New secretary appointed (2 pages) |
30 May 2006 | New director appointed (3 pages) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
11 December 2004 | New secretary appointed (2 pages) |
11 December 2004 | Secretary resigned (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page) |
9 December 2003 | Ad 12/11/03--------- £ si 10000@1=10000 £ ic 1000/11000 (2 pages) |
9 December 2003 | Resolutions
|
9 December 2003 | £ nc 10000/11000 12/11/03 (1 page) |
23 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
21 July 2002 | Auditor's resignation (1 page) |
9 May 2002 | Director's particulars changed (1 page) |
3 May 2002 | Registered office changed on 03/05/02 from: 8 sheet street windsor berkshire SL4 1BD (1 page) |
11 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
28 January 2002 | Director's particulars changed (1 page) |
28 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
9 January 2002 | Director resigned (1 page) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | New secretary appointed (2 pages) |
20 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 January 2001 | Location of register of members (1 page) |
23 June 2000 | Secretary resigned (1 page) |
23 May 2000 | Full accounts made up to 30 September 1999 (15 pages) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | Director resigned (1 page) |
12 May 2000 | Registered office changed on 12/05/00 from: 8 greenfield crescent edgbaston birmingham B15 3BE (1 page) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
12 May 2000 | New secretary appointed (3 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Secretary resigned (1 page) |
24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
26 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
11 March 1998 | Full accounts made up to 30 September 1997 (14 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
20 February 1997 | Full accounts made up to 30 September 1996 (12 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members
|
8 June 1996 | Full accounts made up to 30 September 1995 (14 pages) |
20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
20 December 1995 | Secretary's particulars changed (2 pages) |
13 March 1995 | Full accounts made up to 30 September 1994 (14 pages) |
10 October 1979 | Incorporation (14 pages) |