Tadworth
Surrey
KT20 5DS
Director Name | Peter Geoffrey Gammie |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 26 July 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL |
Director Name | Mr Christopher Patrick Barnard |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 1994) |
Role | Personnel Director |
Country of Residence | England |
Correspondence Address | 20 Mynchen Road Beaconsfield Buckinghamshire HP9 2BA |
Director Name | Derek Buckley |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 1995) |
Role | Chartered Engineer |
Correspondence Address | Fairhaven 39 The Old Yews Longfield Kent DA3 7JS |
Director Name | Anthony Charles Cadwallader |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
Role | Solicitor |
Correspondence Address | 8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL |
Director Name | Mr Neil Antony Trenter |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 October 1997) |
Role | Engineering Geologist |
Correspondence Address | 70 Park Road Hampton Hill Middlesex TW12 1HP |
Secretary Name | Anthony Charles Cadwallader |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL |
Director Name | Douglas Samuel Kennedy |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2001) |
Role | Chartered Engineer |
Correspondence Address | Woodbury Green Lane, Prestwood Great Missenden Buckinghamshire HP16 0QE |
Secretary Name | Jeremy Dalton Rhodes |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 March 2000) |
Role | Company Director |
Correspondence Address | Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP |
Registered Address | Vineyard House 44 Brook Green London W6 7BY |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2005 | Application for striking-off (1 page) |
16 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
21 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
27 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
23 January 2003 | Director's particulars changed (1 page) |
22 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 January 2002 | Return made up to 15/11/01; no change of members (4 pages) |
23 January 2002 | Director resigned (1 page) |
22 January 2002 | New director appointed (2 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
18 December 2000 | Return made up to 15/11/00; no change of members (4 pages) |
24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
7 August 2000 | Director's particulars changed (1 page) |
30 March 2000 | New secretary appointed (2 pages) |
30 March 2000 | Secretary resigned (1 page) |
29 December 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
23 November 1999 | Return made up to 15/11/99; full list of members (5 pages) |
20 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
10 December 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
1 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
6 October 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
9 February 1998 | Company name changed shortlands club LIMITED(the)\certificate issued on 10/02/98 (2 pages) |
25 November 1997 | Return made up to 15/11/97; no change of members (5 pages) |
29 October 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
9 October 1997 | Director resigned (1 page) |
22 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
24 October 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
17 May 1996 | New secretary appointed (1 page) |
17 May 1996 | Secretary resigned;director resigned (2 pages) |
28 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
18 October 1995 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
2 May 1995 | Director resigned (2 pages) |
4 April 1995 | Secretary's particulars changed (2 pages) |