Hampton
Middlesex
TW12 2EW
Secretary Name | Maxwell Roderick Brighton |
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Nationality | British |
Status | Closed |
Appointed | 24 July 1998(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 02 July 2002) |
Role | Company Director |
Correspondence Address | 5 Thames Reach Hampton Middlesex TW12 2EW |
Director Name | Mrs Fiona Elizabeth Bury |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 July 1995) |
Role | Company Director |
Correspondence Address | Long Meadow 9 Princes Drive Oxshott Leatherhead Surrey KT22 0UL |
Director Name | Mr Mark Peter Hugh Bury |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eversfield Manor Bratton Clovelly Oakhampton Devon EX20 4JF |
Secretary Name | Mr Charles Michael Brooks |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grey House High Street Odiham Hook Hampshire RG29 1LG |
Director Name | Jane Melanie Wightman |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 1997) |
Role | Commercial Director |
Correspondence Address | Cornfields 18 Oakland Close Freeland Witney Oxfordshire OX8 8AX |
Director Name | Geoffrey Frederick Sanderson |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 January 1998) |
Role | Managing Director |
Correspondence Address | Sapperton Blue House Lane Limpsfield Nr Oxted |
Director Name | Kenneth Samuel Thomson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 103 College Hill Road Harrow Weald Middlesex HA3 7BT |
Secretary Name | Ronald John Gladman |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
Director Name | Mr Claude Green |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(17 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 December 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Endsleigh Gardens Surbiton Surrey KT6 5JL |
Director Name | Pierre Louis Maurice Marucchi |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1998(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 July 2001) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 9 Cour Jasmin Paris 75016 Foreign |
Director Name | Mr Michael Patrick McSweeney |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Brattlewood Sevenoaks Kent TN13 1QU |
Registered Address | The Bread Factory 1 Broughton Street London SW8 3QJ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £13,100 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2002 | Application for striking-off (1 page) |
30 November 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
30 November 2001 | Resolutions
|
30 November 2001 | Re-registration of Memorandum and Articles (8 pages) |
30 November 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
30 November 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
30 November 2001 | Certificate of re-registration from Limited to Unlimited (2 pages) |
23 November 2001 | Director resigned (1 page) |
6 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
3 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 October 2000 | Director resigned (1 page) |
16 October 2000 | Resolutions
|
18 July 2000 | Return made up to 01/07/00; full list of members
|
4 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 December 1999 | Registered office changed on 04/12/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page) |
1 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
7 July 1999 | Return made up to 01/07/99; change of members (6 pages) |
2 February 1999 | New director appointed (2 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ (1 page) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | New director appointed (2 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned (1 page) |
31 January 1998 | Director resigned (1 page) |
31 January 1998 | New director appointed (2 pages) |
12 August 1997 | Director's particulars changed (1 page) |
12 August 1997 | Director's particulars changed (1 page) |
12 August 1997 | Director's particulars changed (1 page) |
12 August 1997 | Return made up to 01/07/97; full list of members (9 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 June 1997 | Director resigned (1 page) |
2 May 1997 | Resolutions
|
2 May 1997 | Resolutions
|
2 May 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 May 1997 | Resolutions
|
1 May 1997 | Re-registration of Memorandum and Articles (18 pages) |
1 May 1997 | Application for reregistration from PLC to private (1 page) |
9 April 1997 | Director resigned (1 page) |
4 February 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
22 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 January 1997 | Return made up to 31/07/96; no change of members (4 pages) |
6 November 1996 | Secretary resigned (1 page) |
6 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | New director appointed (3 pages) |
6 November 1996 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
6 November 1996 | New director appointed (3 pages) |
6 November 1996 | New director appointed (3 pages) |
6 November 1996 | Auditor's resignation (1 page) |
6 November 1996 | Registered office changed on 06/11/96 from: the old mill,queens reach, creek road hampton court,east molesey, surrey KT8 9DE (1 page) |
24 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 1996 | Full group accounts made up to 31 July 1995 (21 pages) |
8 January 1996 | Resolutions
|
9 October 1995 | Return made up to 31/07/95; full list of members (8 pages) |
14 July 1995 | Memorandum and Articles of Association (12 pages) |
14 July 1995 | Director resigned;new director appointed (2 pages) |
14 July 1995 | Resolutions
|