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 | 03 February 1997(15 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 08 June 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 26 Portman Park Tonbridge Kent TN9 1LW |
Secretary Name | Mr Peter John Simpson |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1997(15 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Director Name | Howard Birkby |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 April 1992) |
Role | Managing Director |
Correspondence Address | 24 Newall Hall Park Otley West Yorkshire LS21 2RD |
Director Name | Colin Duncan Grave |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 01 August 1991) |
Role | Company Director |
Correspondence Address | 89b Thornes Road Wakefield West Yorkshire WF2 8QD |
Director Name | Michael Stansfield |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 August 1994) |
Role | Company Director |
Correspondence Address | 2 Waterside Longwood Bingley West Yorkshire BD16 2SN |
Director Name | Mr Malcolm Richard Summing |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 September 1992) |
Role | Company Director |
Correspondence Address | Fieldhead Whitelands Road Baildon Shipley West Yorkshire BD17 6NL |
Director Name | Mr Malcolm James Wright |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 01 August 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Stopford Avenue Wakefield West Yorkshire WF2 6RH |
Secretary Name | Mrs Sandra Kathryn Darlison |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 March 1994) |
Role | Company Director |
Correspondence Address | Brentwood 14 Ossett Lane Dewsbury West Yorkshire WF12 8LY |
Secretary Name | Mr John Arthur Savage |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Southway Ilkley West Yorkshire LS29 8QG |
Director Name | Brian Edward Shaw |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1994(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 February 1998) |
Role | Company Director |
Correspondence Address | Grey Gables 98 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8HE |
Registered Address | 66 Chiltern Street London W1U 4AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2010 | Application to strike the company off the register (3 pages) |
11 February 2010 | Application to strike the company off the register (3 pages) |
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) |
8 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
8 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
30 July 2009 | Return made up to 17/07/09; full list of members (5 pages) |
30 July 2009 | Return made up to 17/07/09; full list of members (5 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
4 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) |
24 July 2008 | Return made up to 17/07/08; no change of members (4 pages) |
24 July 2008 | Return made up to 17/07/08; 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) |
6 August 2007 | Return made up to 17/07/07; full list of members (5 pages) |
6 August 2007 | Return made up to 17/07/07; full list of members (5 pages) |
25 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
2 August 2006 | Return made up to 17/07/06; full list of members (5 pages) |
2 August 2006 | Return made up to 17/07/06; full list of members (5 pages) |
23 November 2005 | Accounts made up to 30 September 2005 (6 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
15 August 2005 | Return made up to 17/07/05; full list of members (5 pages) |
15 August 2005 | Return made up to 17/07/05; 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 17/07/04; full list of members (5 pages) |
9 August 2004 | Return made up to 17/07/04; 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) |
5 August 2003 | Return made up to 17/07/03; full list of members (5 pages) |
5 August 2003 | Return made up to 17/07/03; 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 17/07/02; full list of members (5 pages) |
10 August 2002 | Return made up to 17/07/02; 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 17/07/01; full list of members (5 pages) |
8 August 2001 | Return made up to 17/07/01; full list of members (5 pages) |
22 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
22 June 2001 | Accounts made up to 30 September 2000 (6 pages) |
10 August 2000 | Return made up to 17/07/00; full list of members (15 pages) |
10 August 2000 | Return made up to 17/07/00; full list of members (15 pages) |
1 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
1 June 2000 | Accounts made up to 30 September 1999 (6 pages) |
5 August 1999 | Return made up to 17/07/99; full list of members (15 pages) |
5 August 1999 | Return made up to 17/07/99; full list of members (15 pages) |
9 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
9 June 1999 | Accounts made up to 30 September 1998 (6 pages) |
28 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
28 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
12 August 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
12 August 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
12 August 1997 | Return made up to 17/07/97; full list of members (8 pages) |
12 August 1997 | Return made up to 17/07/97; full list of members (8 pages) |
4 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
4 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | Registered office changed on 16/04/97 from: advance house west street, eccleshill, bradford. BD2 3BS (1 page) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | Registered office changed on 16/04/97 from: advance house west street, eccleshill, bradford. BD2 3BS (1 page) |
22 December 1996 | Secretary resigned (1 page) |
22 December 1996 | Secretary resigned (1 page) |
24 July 1996 | Return made up to 17/07/96; no change of members (4 pages) |
24 July 1996 | Return made up to 17/07/96; no change of members (4 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
26 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |
26 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |
1 June 1995 | Full accounts made up to 31 July 1994 (8 pages) |
1 June 1995 | Full accounts made up to 31 July 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |