Station Road
Addlestone
Surrey
KT15 2PG
Secretary Name | Graham Peter Fenwick |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 May 2008(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Director Name | Herwig Stuerzenbecher |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 07 June 2010(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Director Name | Alexander Smith Stratton |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(11 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 27 July 1993) |
Role | Managing Director |
Correspondence Address | The House 2 Beechwoods St Faiths Road Norwich Norfolk NR6 7AQ |
Director Name | Alan Peter Truesdell |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(11 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 16 Whitefield Close Rufford Lancashire L40 1SJ |
Director Name | Mr Eric John Usher |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 January 1994) |
Role | Company Director |
Correspondence Address | 98 Cambridge Road Southport Merseyside PR9 9RH |
Secretary Name | Alan Peter Truesdell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | 16 Whitefield Close Rufford Lancashire L40 1SJ |
Director Name | Mr John Leslie Eccleston |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1996) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX |
Secretary Name | Mr David John Blakey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Dowhills Road Crosby Liverpool Merseyside L23 8SW |
Director Name | Alan Powell |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 September 2001) |
Role | Company Director |
Correspondence Address | 38 Wicks Lane Formby Liverpool Merseyside L37 1PX |
Director Name | Francis Thomas Allan |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(20 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | 7 Courtney Way Cambridge CB4 2EE |
Director Name | Dr Gary Dennis King |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(20 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 September 2002) |
Role | Company Director |
Correspondence Address | The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales |
Secretary Name | Francis Thomas Allan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(21 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | 7 Courtney Way Cambridge CB4 2EE |
Director Name | Zbigniew Prokopowicz |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2002(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | 40 Derby Road Beeston Nottingham NG9 2TG |
Director Name | Mr Christopher Fitzgerald Blackford |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | . Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS |
Director Name | Joseph Hubertus Anna Raymundus Schoonbrood |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 June 2006(25 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 03 June 2010) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Registered Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2011 | Application to strike the company off the register (3 pages) |
11 November 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
29 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
29 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Appointment of Herwig Stuerzenbecher as a director (2 pages) |
8 June 2010 | Appointment of Herwig Stuerzenbecher as a director (2 pages) |
8 June 2010 | Termination of appointment of a director (1 page) |
8 June 2010 | Termination of appointment of a director (1 page) |
13 November 2009 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page) |
11 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages) |
5 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
5 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
28 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
28 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
12 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
29 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
29 July 2008 | Location of register of members (1 page) |
29 July 2008 | Location of register of members (1 page) |
27 May 2008 | Director appointed carol anne hunt (2 pages) |
27 May 2008 | Director appointed carol anne hunt (2 pages) |
23 May 2008 | Appointment Terminated Director and Secretary francis allan (1 page) |
23 May 2008 | Appointment terminated director and secretary francis allan (1 page) |
22 May 2008 | Secretary appointed graham peter fenwick (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page) |
22 May 2008 | Secretary appointed graham peter fenwick (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page) |
17 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 September 2007 | Return made up to 27/07/07; full list of members (3 pages) |
14 September 2007 | Return made up to 27/07/07; full list of members (3 pages) |
14 September 2007 | Location of register of members (1 page) |
14 September 2007 | Location of register of members (1 page) |
12 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
8 August 2006 | Location of register of members (1 page) |
8 August 2006 | Location of register of members (1 page) |
8 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
8 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
19 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
19 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
19 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
18 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
18 August 2004 | Return made up to 27/07/04; full list of members
|
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
20 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
20 August 2003 | Return made up to 27/07/03; full list of members
|
28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
28 July 2003 | Accounts made up to 31 December 2002 (6 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
30 September 2002 | Return made up to 27/07/02; full list of members
|
30 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
9 March 2002 | Return made up to 27/07/01; full list of members (6 pages) |
9 March 2002 | Return made up to 27/07/01; full list of members (6 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New secretary appointed (2 pages) |
19 February 2002 | Secretary resigned;director resigned (1 page) |
19 February 2002 | Secretary resigned;director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
27 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page) |
27 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
11 September 2001 | Accounts made up to 30 April 2001 (6 pages) |
11 September 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
1 March 2001 | Accounts made up to 30 April 2000 (6 pages) |
4 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
4 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
28 February 2000 | Accounts made up to 30 April 1999 (6 pages) |
26 July 1999 | Return made up to 27/07/99; full list of members (6 pages) |
26 July 1999 | Return made up to 27/07/99; full list of members (6 pages) |
21 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
21 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
22 June 1998 | Accounts made up to 30 April 1998 (6 pages) |
22 June 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
15 August 1997 | Accounts made up to 30 April 1997 (6 pages) |
15 August 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
23 April 1997 | Resolutions
|
23 April 1997 | Resolutions
|
3 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
3 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
12 November 1996 | Return made up to 27/07/96; full list of members (12 pages) |
12 November 1996 | Return made up to 27/07/96; full list of members (12 pages) |
15 September 1996 | Secretary resigned (1 page) |
15 September 1996 | Secretary resigned (1 page) |
7 August 1996 | Registered office changed on 07/08/96 from: 6 prospect place east pimbo skelmersdale lancs WN8 9QD (1 page) |
7 August 1996 | New secretary appointed (2 pages) |
7 August 1996 | Registered office changed on 07/08/96 from: 6 prospect place east pimbo skelmersdale lancs WN8 9QD (1 page) |
9 July 1996 | Full accounts made up to 30 April 1995 (7 pages) |
9 July 1996 | Full accounts made up to 30 April 1995 (7 pages) |
16 January 1990 | Memorandum and Articles of Association (14 pages) |
16 January 1990 | Memorandum and Articles of Association (14 pages) |
18 November 1980 | Incorporation (21 pages) |
18 November 1980 | Incorporation (21 pages) |