New Malden
Surrey
KT3 4SW
Secretary Name | The Group Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 April 2006(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 July 2007) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Mr Kenneth William Chambers |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 April 1996) |
Role | Chartered Accountant |
Correspondence Address | 60 St Peters Avenue Caversham Reading Berkshire RG4 7DH |
Director Name | Barry Myers |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
Secretary Name | Brian Edward Tanner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(10 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Brian Edward Tanner |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 2000) |
Role | Secretary |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Richard Charles Rutter |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 August 1997) |
Role | Company Director |
Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
Director Name | Mr James Edward Child |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forge Cottage Forest Road Binfield Berkshire RG42 4HD |
Director Name | Mr Stephen John Morton |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(19 years after company formation) |
Appointment Duration | 1 year (resigned 02 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Little Roke Avenue Kenley Surrey CR8 5NG |
Director Name | Karen Michelle Murray |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(19 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 02 November 2000) |
Role | Secretary |
Correspondence Address | 39 Holm Oak Park Hagden Lane Watford Hertfordshire WD18 0XP |
Secretary Name | Karen Michelle Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(19 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 02 November 2000) |
Role | Company Director |
Correspondence Address | 39 Holm Oak Park Hagden Lane Watford Hertfordshire WD18 0XP |
Director Name | Robert Stuart Mackie |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(20 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 March 2002) |
Role | Chartered Accountant |
Correspondence Address | 21 Graemesdyke Avenue London SW14 7BH |
Director Name | Mr Keith William Pickard |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(20 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 March 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Parkfield Avenue London SW15 3HL |
Secretary Name | Rufus Laycock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(20 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 April 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Ronald Ernest Woods |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 October 2004) |
Role | Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG |
Director Name | Mr Nigel Edward Oliver Williams |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(24 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |
Registered Address | 68 Hammersmith Road London W14 8YW |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £26,525,000 |
Current Liabilities | £50,154,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2007 | Application for striking-off (1 page) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | New secretary appointed (2 pages) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | Resolutions
|
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
15 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
2 November 2004 | New director appointed (2 pages) |
2 November 2004 | Director resigned (1 page) |
12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
19 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
9 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
8 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
14 March 2001 | Return made up to 28/02/01; full list of members
|
22 February 2001 | Memorandum and Articles of Association (18 pages) |
19 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | Registered office changed on 14/12/00 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | Secretary resigned;director resigned (1 page) |
14 December 2000 | New director appointed (2 pages) |
16 November 2000 | Company name changed cleveland redpath engineering ho ldings LIMITED\certificate issued on 17/11/00 (2 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
10 March 2000 | Return made up to 28/02/00; full list of members
|
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
8 November 1999 | New director appointed (2 pages) |
20 September 1999 | Director's particulars changed (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: po box 27 yarm road darlington county durham DL1 4DE (1 page) |
14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
3 September 1997 | Director resigned (1 page) |
30 June 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
30 June 1997 | Resolutions
|
2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
3 May 1996 | New director appointed (3 pages) |
26 April 1996 | Director resigned (1 page) |
20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |