Woodham
Woking
Surrey
GU21 5TB
Director Name | Wendy Jill Hobbs |
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Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2000(18 years, 7 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Financial Controller |
Correspondence Address | Hedges Jackmans Lane Woking Surrey GU21 1RL |
Director Name | David Paul Matthews |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2000(18 years, 7 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 19 Riverbank Laleham Road Staines Middlesex TW18 2DE |
Director Name | Sir Peter John Phillips |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 March 1993) |
Role | Company Director |
Correspondence Address | Great House Llanblethian Cowbridge CF71 7JG Wales |
Director Name | Mr Stephen Ramsden |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 1993) |
Role | Company Director |
Correspondence Address | The Old Rectory Cradley Malvern Worcs WR13 5LQ |
Director Name | John William Edward Sharp |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 1993) |
Role | Chartered Accountant |
Correspondence Address | The Old Rectory Carlby Stamford Lincolnshire PE9 4NA |
Secretary Name | Andrew David Elias |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales |
Director Name | Paul Jeffrey Ryder |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(11 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | Condicote Lodge Condicote Cheltenham Gloucestershire GL54 1ET Wales |
Director Name | Michael Ronald Eke |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 May 1996) |
Role | Chartered Accountant |
Correspondence Address | Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG |
Director Name | Martin Graham Leigh |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 January 2000) |
Role | Secretary |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Roderick William Weaver |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 January 2000) |
Role | Group Finance Director |
Correspondence Address | 23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales |
Director Name | David Edward Aubrey Crowe |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 January 2000) |
Role | Solicitor |
Correspondence Address | 73 Manor Way Beckenham Kent BR3 3LW |
Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £213,000 |
Current Liabilities | £103,000 |
Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 June 2003 | Dissolved (1 page) |
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13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
13 March 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
5 April 2002 | Registered office changed on 05/04/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
3 April 2002 | Appointment of a voluntary liquidator (1 page) |
2 April 2002 | Declaration of solvency (3 pages) |
2 April 2002 | Resolutions
|
5 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
14 February 2000 | New director appointed (3 pages) |
14 February 2000 | New director appointed (3 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
10 November 1999 | Return made up to 02/11/99; full list of members (14 pages) |
28 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
6 November 1998 | Return made up to 02/11/98; full list of members (13 pages) |
22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
14 November 1997 | Return made up to 02/11/97; full list of members (13 pages) |
1 October 1997 | New director appointed (5 pages) |
11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
12 November 1996 | Return made up to 02/11/96; full list of members (9 pages) |
14 July 1996 | Director resigned (2 pages) |
14 July 1996 | New director appointed (1 page) |
7 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
14 November 1995 | Return made up to 02/11/95; full list of members (22 pages) |
15 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |