Molesey Road
Walton On Thames
Surrey
KT12 4RZ
Director Name | Mr Patrick Moore Neligan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2012(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 February 2014) |
Role | Finance Director |
Country of Residence | Spain |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Mrs Elizabeth Jane Pescod |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2012(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 February 2014) |
Role | Tax Lawyer |
Country of Residence | England |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Secretary Name | Sir William Hollin Dayrell Morrison-Bell |
---|---|
Status | Closed |
Appointed | 11 December 2012(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 February 2014) |
Role | Company Director |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Mr Tom Van Dorp |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 July 1991(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 January 1996) |
Role | Company Director |
Correspondence Address | Oaks Green Enton Green Godalming Surrey GU8 5AG |
Director Name | Mr Christopher John Ryan |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 March 1994) |
Role | Managing Director |
Correspondence Address | Broom Cottage Broom Lane Chobham Surrey GU24 8RQ |
Director Name | Geoffrey Peter Wyatt |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 August 2000) |
Role | Company Director |
Correspondence Address | Bracken Chase 7 Tennysons Ridge Tennysons Lane Haslemere Surrey GU27 3SY |
Director Name | Mr John Francis Tufnell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(14 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 07 January 2002) |
Role | Solicitor/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lower Hill Road Epsom Surrey KT19 8LT |
Director Name | Mrs Caroline Mary Lloyd |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 March 2008) |
Role | Vice President & General Couns |
Country of Residence | England |
Correspondence Address | The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU |
Secretary Name | Mrs Caroline Mary Lloyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 March 2008) |
Role | Vice President & General Couns |
Country of Residence | England |
Correspondence Address | The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU |
Director Name | Mr John David Stanley |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 14 March 2008(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 June 2009) |
Role | Lawyer |
Correspondence Address | 1743 Creek View Drive Fogelsville Pennsylvania Pa 18051 |
Secretary Name | Mr John David Stanley |
---|---|
Status | Resigned |
Appointed | 14 March 2008(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 June 2009) |
Role | Lawyer |
Correspondence Address | 1743 Creek View Drive Fogelsville Pennsylvania Pa 18051 |
Director Name | Mr John Francis Tufnell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(27 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 April 2010) |
Role | Vice President & General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Secretary Name | Mr John Francis Tufnell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(27 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 April 2010) |
Role | Vice President & General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Secretary Name | Mr John Francis Tufnell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(27 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 April 2010) |
Role | Vice President & General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Ms Diane Lorraine Sheridan |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 April 2010(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 December 2012) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Hersham Place Technology Park European Law Departm Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ |
Secretary Name | Ms Diane Lorraine Sheridan |
---|---|
Status | Resigned |
Appointed | 14 April 2010(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 December 2012) |
Role | Company Director |
Correspondence Address | Hersham Place Technology Park European Law Group Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ |
Registered Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
70.1m at £1 | Air Products PLC 100.00% Ordinary |
---|---|
1 at £1 | William Morrison-bell 0.00% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2013 | Application to strike the company off the register (5 pages) |
11 October 2013 | Application to strike the company off the register (5 pages) |
24 September 2013 | Resolutions
|
24 September 2013 | Statement of capital on 24 September 2013
|
24 September 2013 | Solvency statement dated 22/09/13 (2 pages) |
24 September 2013 | Statement of capital on 24 September 2013
|
24 September 2013 | Statement by directors (2 pages) |
24 September 2013 | Solvency Statement dated 22/09/13 (2 pages) |
24 September 2013 | Resolutions
|
24 September 2013 | Statement by Directors (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary (1 page) |
13 December 2012 | Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary on 11 December 2012 (1 page) |
13 December 2012 | Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages) |
13 December 2012 | Termination of appointment of Diane Lorraine Sheridan as a director on 11 December 2012 (1 page) |
13 December 2012 | Termination of appointment of Diane Sheridan as a secretary (1 page) |
13 December 2012 | Termination of appointment of Diane Sheridan as a director (1 page) |
13 December 2012 | Appointment of Mr. Patrick Moore Neligan as a director (2 pages) |
13 December 2012 | Termination of appointment of Diane Lorraine Sheridan as a secretary on 11 December 2012 (1 page) |
13 December 2012 | Appointment of Mrs Elizabeth Jane Pescod as a director on 11 December 2012 (2 pages) |
13 December 2012 | Appointment of Mr. Patrick Moore Neligan as a director on 11 December 2012 (2 pages) |
16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 September 2010 (9 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 September 2010 (9 pages) |
2 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
14 April 2010 | Appointment of Ms Diane Lorraine Sheridan as a director (2 pages) |
14 April 2010 | Termination of appointment of John Tufnell as a director (1 page) |
14 April 2010 | Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page) |
14 April 2010 | Termination of appointment of John Tufnell as a director (1 page) |
14 April 2010 | Termination of appointment of John Tufnell as a secretary (1 page) |
14 April 2010 | Termination of appointment of John Tufnell as a secretary (1 page) |
14 April 2010 | Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page) |
14 April 2010 | Appointment of Ms Diane Lorraine Sheridan as a director (2 pages) |
20 October 2009 | Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 (1 page) |
20 October 2009 | Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 (1 page) |
3 July 2009 | Director appointed mr john francis duckering tufnell (1 page) |
3 July 2009 | Director appointed mr john francis duckering tufnell (1 page) |
3 July 2009 | Secretary appointed mr john francis duckering tufnell (1 page) |
3 July 2009 | Secretary appointed mr john francis duckering tufnell (1 page) |
2 July 2009 | Appointment terminated secretary john stanley (1 page) |
2 July 2009 | Appointment Terminated Secretary john stanley (1 page) |
2 July 2009 | Appointment terminated director john stanley (1 page) |
2 July 2009 | Appointment Terminated Director john stanley (1 page) |
21 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
7 May 2009 | Accounts made up to 30 September 2008 (6 pages) |
15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
19 March 2008 | Director appointed mr. John david stanley (1 page) |
19 March 2008 | Secretary appointed mr. John david stanley (1 page) |
19 March 2008 | Secretary appointed mr. John david stanley (1 page) |
19 March 2008 | Director appointed mr. John david stanley (1 page) |
18 March 2008 | Appointment terminated director caroline lloyd (1 page) |
18 March 2008 | Appointment Terminated Director caroline lloyd (1 page) |
18 March 2008 | Appointment Terminated Secretary caroline lloyd (1 page) |
18 March 2008 | Appointment terminated secretary caroline lloyd (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: hersham place 41-61 molesey road walton-on-thames surrey KT12 4RZ (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: hersham place 41-61 molesey road walton-on-thames surrey KT12 4RZ (1 page) |
9 October 2007 | Accounts made up to 30 September 2007 (6 pages) |
9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
17 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
13 March 2007 | Accounts made up to 30 September 2006 (6 pages) |
13 March 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
16 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
16 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
3 May 2006 | Accounts made up to 30 September 2005 (6 pages) |
3 May 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
25 July 2005 | Accounts made up to 30 September 2004 (6 pages) |
25 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
27 May 2004 | Accounts made up to 30 September 2003 (6 pages) |
27 May 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
18 May 2004 | Return made up to 14/05/04; full list of members (2 pages) |
18 May 2004 | Return made up to 14/05/04; full list of members (2 pages) |
23 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
23 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
16 May 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
16 May 2003 | Accounts made up to 30 September 2002 (6 pages) |
21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
25 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
25 March 2002 | Accounts made up to 30 September 2001 (6 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | New secretary appointed;new director appointed (1 page) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | New secretary appointed;new director appointed (1 page) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
16 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
16 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
4 May 2001 | Accounts made up to 30 September 2000 (5 pages) |
4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
25 September 2000 | Resolutions
|
25 September 2000 | Resolutions
|
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Director resigned (1 page) |
5 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
5 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
6 April 2000 | Full accounts made up to 30 September 1999 (6 pages) |
6 April 2000 | Full accounts made up to 30 September 1999 (6 pages) |
9 June 1999 | Full accounts made up to 30 September 1998 (6 pages) |
9 June 1999 | Full accounts made up to 30 September 1998 (6 pages) |
27 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
27 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
24 December 1998 | Director's particulars changed (1 page) |
24 December 1998 | Director's particulars changed (1 page) |
28 May 1998 | Full accounts made up to 30 September 1997 (6 pages) |
28 May 1998 | Full accounts made up to 30 September 1997 (6 pages) |
24 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
24 May 1998 | Return made up to 14/05/98; full list of members
|
16 June 1997 | Full accounts made up to 30 September 1996 (14 pages) |
16 June 1997 | Full accounts made up to 30 September 1996 (14 pages) |
22 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
22 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
31 January 1997 | Director's particulars changed (1 page) |
31 January 1997 | Director's particulars changed (1 page) |
21 May 1996 | Return made up to 14/05/96; full list of members
|
21 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
5 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
5 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
16 January 1996 | Director resigned;new director appointed (2 pages) |
16 January 1996 | Director resigned;new director appointed (2 pages) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | New director appointed (2 pages) |
13 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |
13 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |
17 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
17 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
5 August 1981 | Incorporation (17 pages) |
5 August 1981 | Incorporation (17 pages) |