South Croydon
Surrey
CR2 8SZ
Director Name | Colin Robert Beecham |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 1999(17 years, 9 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Chartered Accountant |
Correspondence Address | 42 Leyborne Park Richmond Surrey TW9 3HA |
Director Name | Mr Malcolm Alexander William Baggott |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(9 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 July 1999) |
Role | Company Director |
Correspondence Address | Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE |
Secretary Name | Mr Malcolm George Tite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE |
Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 June 2000 | Dissolved (1 page) |
---|---|
13 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
8 September 1999 | Registered office changed on 08/09/99 from: western way bury st edmunds suffolk IP33 3TB (1 page) |
7 September 1999 | Declaration of solvency (3 pages) |
7 September 1999 | Appointment of a voluntary liquidator (1 page) |
7 September 1999 | Resolutions
|
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
13 July 1999 | New director appointed (2 pages) |
11 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
19 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
11 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
19 February 1996 | Location of register of members (1 page) |
19 February 1996 | Location of register of directors' interests (1 page) |
19 February 1996 | Location - directors service contracts and memoranda (1 page) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
14 July 1995 | Return made up to 07/06/95; no change of members (4 pages) |