Upperfield Easebourne
Midhurst
West Sussex
GU29 9AE
Director Name | Ms Susan Colet Manby |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1997(16 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 27 January 2009) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 66 Elsham Road London W14 8HD |
Director Name | Philip James Stuart Whyte |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2001(20 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 27 January 2009) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 74e Elsham Road London W14 |
Director Name | Mr Deryck Edmund Brown |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 February 1997) |
Role | Tour Manager |
Correspondence Address | 66 Elsham Road London W14 8HD |
Director Name | Mr Stanley Dunn |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(12 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 07 March 1993) |
Role | Tax Manager (Accountancy) |
Correspondence Address | 69 Elsham Road London W14 8HD |
Director Name | Marion Russell Forrest Halliday |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 1994) |
Role | Personal Assistant |
Correspondence Address | 67 Elsham Road London W14 8HD |
Director Name | Philip Want |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 December 2000) |
Role | Company Director |
Correspondence Address | 74a Elsham Road London W14 8HH |
Director Name | Christine Anderson Johnston |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 1998) |
Role | Financial Services |
Correspondence Address | 71e Elsham Road London W14 8HD |
Director Name | Alan Alexander John Mackinnon |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 July 2004) |
Role | Trainee Solicitor |
Correspondence Address | 71c Elsham Road London W14 8HD |
Director Name | Philip Haydon Slater |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 April 2004) |
Role | Stockbroker |
Correspondence Address | 76a Elsham Road London W14 8HH |
Registered Address | Jeffrey Gold & Co Ajp Business Centre 152-154 Coles Green Road London NW2 7HD |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,115 |
Cash | £9,811 |
Current Liabilities | £12,926 |
Latest Accounts | 29 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
27 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2006 | Return made up to 07/12/05; full list of members (8 pages) |
2 February 2005 | Registered office changed on 02/02/05 from: jeffrey gold & co 4A accommodation road london NW11 8ED (1 page) |
24 January 2005 | Total exemption full accounts made up to 29 March 2004 (10 pages) |
14 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
22 July 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
17 February 2004 | Total exemption full accounts made up to 29 March 2003 (13 pages) |
17 December 2003 | Return made up to 07/12/03; full list of members (10 pages) |
12 February 2003 | Total exemption full accounts made up to 29 March 2002 (12 pages) |
9 January 2003 | Return made up to 07/12/02; full list of members
|
23 July 2002 | Registered office changed on 23/07/02 from: 66 elsham road london W14 8HD (1 page) |
21 February 2002 | Return made up to 07/12/01; full list of members
|
3 October 2001 | Full accounts made up to 24 March 2001 (12 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: 76 elsham road london W14 8HH (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
28 February 2001 | Full accounts made up to 24 December 1999 (12 pages) |
29 December 2000 | Director resigned (1 page) |
21 December 2000 | Accounting reference date extended from 24/12/00 to 29/03/01 (1 page) |
11 December 2000 | Return made up to 07/12/00; change of members (8 pages) |
7 January 2000 | Return made up to 07/12/99; no change of members (8 pages) |
8 August 1999 | Full accounts made up to 24 December 1998 (13 pages) |
9 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
8 December 1998 | Director resigned (1 page) |
23 November 1998 | Full accounts made up to 24 December 1997 (13 pages) |
23 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
1 December 1997 | New director appointed (2 pages) |
1 October 1997 | Full accounts made up to 24 December 1996 (13 pages) |
18 June 1997 | New director appointed (2 pages) |
6 March 1997 | Director resigned (1 page) |
27 January 1997 | Full accounts made up to 24 December 1995 (12 pages) |
10 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
3 August 1996 | New director appointed (2 pages) |
29 January 1996 | Accounts for a small company made up to 24 December 1994 (6 pages) |