Uvedale Road
Oxted
Surrey
RH8 0EW
Director Name | Christopher Richard Prastka |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1998(16 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 03 January 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 26 Portman Park Tonbridge Kent TN9 1LW |
Secretary Name | Nicola Clare Downing |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2010(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 January 2012) |
Role | Company Director |
Correspondence Address | 66 Chiltern Street London W1U 4AG |
Director Name | Mr Gordon William Dent |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1992(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 March 1995) |
Role | Sales Director |
Correspondence Address | Silverdale Maidstone Road Suttonvale Avenue Maidstone Kent ME17 3LR |
Director Name | Mr Alan Herman |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1992(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1995) |
Role | Sales Director |
Correspondence Address | 49 Eastern Esplanade Broadstairs Kent CT10 1DU |
Director Name | Mr Julian Philip Jenkins |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1992(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1995) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Hayes Lane Kenley Surrey CR8 5HR |
Director Name | Mr Brian Robert Ohara |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1992(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 February 1998) |
Role | Managing Director |
Correspondence Address | Pinehurst Birch Hill Croydon Surrey CR0 5HT |
Secretary Name | Mr Alan Herman |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1992(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 49 Eastern Esplanade Broadstairs Kent CT10 1DU |
Director Name | Harri Kallas |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 February 1998) |
Role | Managing Director |
Correspondence Address | 6 The Paddocks Addington Village Road Croydon Surrey CR0 5AQ |
Secretary Name | Mr Brian Robert Ohara |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(14 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 February 1998) |
Role | Company Director |
Correspondence Address | Pinehurst Birch Hill Croydon Surrey CR0 5HT |
Secretary Name | Mr Peter John Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(16 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 29 October 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Registered Address | 20 Triton Street London NW1 3BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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3 January 2012 | Final Gazette dissolved following liquidation (1 page) |
3 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 October 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
3 October 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 June 2011 | Declaration of solvency (3 pages) |
6 June 2011 | Declaration of solvency (3 pages) |
27 May 2011 | Resolutions
|
27 May 2011 | Appointment of a voluntary liquidator (1 page) |
27 May 2011 | Resolutions
|
27 May 2011 | Appointment of a voluntary liquidator (1 page) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
11 November 2009 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 11 November 2009 (1 page) |
23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
23 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
21 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
21 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
9 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
19 August 2008 | Return made up to 04/08/08; no change of members (4 pages) |
19 August 2008 | Return made up to 04/08/08; no change of members (4 pages) |
18 March 2008 | Accounts made up to 30 September 2007 (6 pages) |
18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
20 August 2007 | Return made up to 04/08/07; full list of members (5 pages) |
20 August 2007 | Return made up to 04/08/07; full list of members (5 pages) |
20 November 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
20 November 2006 | Accounts made up to 30 September 2006 (6 pages) |
22 August 2006 | Return made up to 04/08/06; full list of members (5 pages) |
22 August 2006 | Return made up to 04/08/06; full list of members (5 pages) |
10 November 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
10 November 2005 | Accounts made up to 30 September 2005 (6 pages) |
15 August 2005 | Return made up to 04/08/05; full list of members (5 pages) |
15 August 2005 | Return made up to 04/08/05; full list of members (5 pages) |
25 April 2005 | Accounts made up to 30 September 2004 (6 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
9 August 2004 | Return made up to 04/08/04; full list of members (5 pages) |
9 August 2004 | Return made up to 04/08/04; full list of members (5 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
16 February 2004 | Accounts made up to 30 September 2003 (6 pages) |
28 August 2003 | Return made up to 04/08/03; full list of members (5 pages) |
28 August 2003 | Return made up to 04/08/03; full list of members (5 pages) |
28 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
28 November 2002 | Accounts made up to 30 September 2002 (6 pages) |
10 August 2002 | Return made up to 04/08/02; full list of members (5 pages) |
10 August 2002 | Return made up to 04/08/02; full list of members (5 pages) |
19 March 2002 | Accounts made up to 30 September 2001 (6 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
8 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
8 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
20 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
20 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
16 August 2000 | Return made up to 04/08/00; full list of members (15 pages) |
16 August 2000 | Return made up to 04/08/00; full list of members (15 pages) |
20 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
20 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
2 September 1999 | Return made up to 04/08/99; full list of members (15 pages) |
2 September 1999 | Return made up to 04/08/99; full list of members (15 pages) |
5 October 1998 | Registered office changed on 05/10/98 from: 109 elmers end road beckenham kent BR3 45Y (1 page) |
5 October 1998 | Return made up to 04/08/98; full list of members (6 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
5 October 1998 | Registered office changed on 05/10/98 from: 109 elmers end road beckenham kent BR3 45Y (1 page) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | Location of register of members (1 page) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
5 October 1998 | Return made up to 04/08/98; full list of members (6 pages) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Location of register of members (1 page) |
5 October 1998 | New director appointed (2 pages) |
17 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
17 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
14 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
14 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
3 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
3 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
21 October 1996 | Director's particulars changed (1 page) |
21 October 1996 | Director's particulars changed (1 page) |
23 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
23 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
13 October 1995 | Accounting reference date extended from 24/12 to 31/12 (1 page) |
13 October 1995 | Accounting reference date extended from 24/12 to 31/12 (1 page) |
11 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
11 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
2 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
2 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
2 May 1995 | New director appointed (2 pages) |
27 March 1995 | Director resigned (2 pages) |
25 June 1981 | Incorporation (13 pages) |
25 June 1981 | Incorporation (13 pages) |