Surbiton
Surrey
KT6 5NA
Director Name | Mr Philip Charles Harris |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1994(13 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 12 January 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
Director Name | St Ives Plc (Corporation) |
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Status | Closed |
Appointed | 01 September 1995(14 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 12 January 2010) |
Correspondence Address | St Ives House Lavington Street London SE1 0NX |
Director Name | Brian Charles Edwards |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 7 Lyndhurst Drive Riverhead Sevenoaks Kent TN13 2HD |
Director Name | Lord Robert Gavron Of Highgate |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House 2 Millfield Place London N6 6JP |
Director Name | Kenneth Peter Ladd |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 62 Eastbury Road Northwood Middlesex HA6 3AR |
Director Name | Richard Norman Varney |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 1995) |
Role | Chartered Accountant |
Correspondence Address | Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY |
Registered Address | St Ives House Lavington Street London SE1 0NX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 3 August 2007 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
31 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
3 June 2008 | Accounts made up to 3 August 2007 (6 pages) |
2 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
2 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
20 June 2007 | Accounts made up to 28 July 2006 (7 pages) |
20 June 2007 | Accounts for a dormant company made up to 28 July 2006 (7 pages) |
19 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
19 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2006 | Accounts made up to 29 July 2005 (7 pages) |
5 June 2006 | Accounts for a dormant company made up to 29 July 2005 (7 pages) |
14 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
14 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
7 June 2005 | Accounts for a dormant company made up to 30 July 2004 (7 pages) |
7 June 2005 | Accounts made up to 30 July 2004 (7 pages) |
27 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
27 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
22 June 2004 | Accounts for a dormant company made up to 1 August 2003 (7 pages) |
22 June 2004 | Accounts made up to 1 August 2003 (7 pages) |
14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
16 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
30 April 2003 | Accounts made up to 2 August 2002 (5 pages) |
30 April 2003 | Accounts for a dormant company made up to 2 August 2002 (5 pages) |
11 October 2002 | Return made up to 06/10/02; no change of members (4 pages) |
11 October 2002 | Return made up to 06/10/02; no change of members (4 pages) |
15 May 2002 | Accounts made up to 3 August 2001 (5 pages) |
15 May 2002 | Accounts for a dormant company made up to 3 August 2001 (5 pages) |
16 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
14 May 2001 | Accounts for a dormant company made up to 28 July 2000 (5 pages) |
14 May 2001 | Accounts made up to 28 July 2000 (5 pages) |
18 October 2000 | Return made up to 06/10/00; full list of members (5 pages) |
18 October 2000 | Return made up to 06/10/00; full list of members (5 pages) |
25 April 2000 | Accounts for a dormant company made up to 30 July 1999 (5 pages) |
25 April 2000 | Accounts made up to 30 July 1999 (5 pages) |
26 October 1999 | Return made up to 06/10/99; no change of members (4 pages) |
26 October 1999 | Return made up to 06/10/99; no change of members (4 pages) |
27 October 1998 | Accounts made up to 31 July 1998 (5 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
15 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
15 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
20 April 1998 | Accounts for a dormant company made up to 1 August 1997 (5 pages) |
20 April 1998 | Accounts made up to 1 August 1997 (5 pages) |
5 November 1997 | Return made up to 06/10/97; full list of members (5 pages) |
5 November 1997 | Return made up to 06/10/97; full list of members (5 pages) |
4 April 1997 | Accounts for a dormant company made up to 2 August 1996 (5 pages) |
4 April 1997 | Accounts made up to 2 August 1996 (5 pages) |
13 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
13 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
8 September 1996 | Accounts made up to 28 July 1995 (6 pages) |
8 September 1996 | Accounts for a dormant company made up to 28 July 1995 (6 pages) |
29 August 1996 | Resolutions
|
29 August 1996 | Resolutions
|
9 July 1996 | Resolutions
|
9 July 1996 | Resolutions
|
20 November 1995 | Return made up to 06/10/95; no change of members (8 pages) |
20 November 1995 | Return made up to 06/10/95; no change of members (4 pages) |
17 November 1995 | New director appointed (4 pages) |
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | Director resigned (4 pages) |
15 May 1995 | Full accounts made up to 29 July 1994 (8 pages) |
15 May 1995 | Full accounts made up to 29 July 1994 (16 pages) |
23 September 1993 | Accounts made up to 30 July 1993 (7 pages) |
23 September 1993 | Accounts for a dormant company made up to 30 July 1993 (7 pages) |
28 May 1993 | Full accounts made up to 31 July 1992 (9 pages) |
28 May 1993 | Full accounts made up to 31 July 1992 (9 pages) |