Epsom
Surrey
KT17 3PS
Director Name | Mr David Soutar Lowden |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2000(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 May 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB |
Secretary Name | Ian John Portal |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2002(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 24 May 2005) |
Role | Secretary |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Director Name | Mr Ian Robert Murray |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 1 Tunmers Court Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TL |
Director Name | Mr Thomas Wilson Reid |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(11 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 September 1992) |
Role | Company Director |
Correspondence Address | 80 Summer Road Thames Ditton Surrey KT7 0QP |
Director Name | Ms Lynda May Waters |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Buckingham House Richmond Surrey TW10 5AP |
Secretary Name | Mr Martin Stevenson Crosbie Frame |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 St Jamess Gardens Holland Park London W11 4RE |
Director Name | Peter John Watling Curtis |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1998) |
Role | Market Research |
Correspondence Address | 168 Manor Green Road Epsom Surrey KT19 8LL |
Director Name | Richard Flavell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(17 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 December 1998) |
Role | Market Research |
Correspondence Address | 37 Town End Street Godalming Surrey GU7 1BQ |
Secretary Name | Judith George |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | 24 Holly Gardens West Drayton Middlesex UB7 9PE |
Registered Address | Tns House West Gate London W5 1UA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Current Liabilities | £346,970 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2004 | Application for striking-off (1 page) |
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
4 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
20 September 2003 | Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
28 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Secretary resigned (1 page) |
6 June 2002 | Secretary resigned (1 page) |
29 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
24 January 2001 | Director resigned (1 page) |
1 November 2000 | New secretary appointed (2 pages) |
13 October 2000 | Return made up to 14/07/00; full list of members
|
15 August 2000 | Full accounts made up to 31 December 1999 (19 pages) |
9 August 1999 | Return made up to 14/07/99; full list of members (8 pages) |
1 July 1999 | Full accounts made up to 31 December 1998 (19 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
26 November 1998 | Minutes of meeting re auditors (1 page) |
23 November 1998 | Secretary's particulars changed (1 page) |
12 August 1998 | Return made up to 14/07/98; no change of members (8 pages) |
27 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
23 June 1998 | New director appointed (2 pages) |
24 September 1997 | Return made up to 14/07/97; full list of members (9 pages) |
25 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
17 September 1996 | Return made up to 14/07/96; change of members
|
20 August 1996 | Registered office changed on 20/08/96 from: 92 east street epsom surrey KT17 1EZ (1 page) |
11 June 1996 | New director appointed (2 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
3 August 1995 | Return made up to 14/07/95; full list of members (10 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |