Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary Name | Mr Martin Nelhams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2004(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Trevor Mills Noble |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(10 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 28 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ |
Director Name | Mr Stuart William Colwill |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(10 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 August 1993) |
Role | Consulting Engineer |
Correspondence Address | 74 Swindon Lane Cheltenham Gloucestershire GL50 4PA Wales |
Secretary Name | Derek George Patman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 July 1999) |
Role | Company Director |
Correspondence Address | 111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF |
Director Name | Anthony Jeffrey Fetterman |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(11 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 18 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Blakeden Drive Claygate Esher Surrey KT10 0JR |
Secretary Name | Harold Derek Flinders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 August 2000) |
Role | Company Director |
Correspondence Address | 23 Thetford Road New Malden Surrey KT3 5DN |
Director Name | Mr Anthony Francis Pryor |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(17 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beechwood Worthy Road Winchester Hampshire SO23 7AG |
Secretary Name | Paul Edward Cochiese Ferguson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(18 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 14 August 2003) |
Role | Company Director |
Correspondence Address | Chowles Lodge Lambs Green Road Lambs Green West Sussex RH12 4RG |
Director Name | Mr Andrew Neil Ellis |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 March 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG |
Director Name | John Llyr Evans |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(20 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 August 2003) |
Role | General Manager |
Correspondence Address | 121 Edenfield Gardens Worcester Park Surrey KT4 7DX |
Director Name | Mr Ronald Gordon Beveridge |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(20 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 August 2003) |
Role | Company Director |
Correspondence Address | 37 Kingston Lane Teddington Middlesex TW11 9HL |
Director Name | Erik Francis Layzell |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(20 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 August 2003) |
Role | Accounting Manager |
Correspondence Address | 15 Rectory Close Merrow Guildford Surrey GU4 7AR |
Director Name | Ian Maurice Henniker Smith |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2003(21 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Secretary Name | Ian Maurice Henniker Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2003(21 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Iain Kenneth Morgan |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 December 2005) |
Role | Accountant |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Jane Elizabeth McCallum |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 July 2007) |
Role | Company Director |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Erik Francis Layzell |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2008) |
Role | Accounting Manager |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£35,564 |
Current Liabilities | £35,564 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 February 2008 | Director resigned (1 page) |
27 November 2007 | Application for striking-off (1 page) |
18 September 2007 | Return made up to 01/09/07; full list of members (5 pages) |
16 July 2007 | Director resigned (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
19 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
22 December 2005 | New director appointed (4 pages) |
20 December 2005 | Director resigned (1 page) |
27 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
8 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
5 January 2005 | New director appointed (2 pages) |
21 December 2004 | New secretary appointed;new director appointed (2 pages) |
16 December 2004 | Secretary resigned;director resigned (1 page) |
14 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
26 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2004 | Director's particulars changed (1 page) |
14 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 March 2004 | New director appointed (3 pages) |
18 March 2004 | Director resigned (1 page) |
27 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | New secretary appointed;new director appointed (3 pages) |
4 September 2003 | Director resigned (1 page) |
17 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New director appointed (3 pages) |
10 December 2002 | New director appointed (3 pages) |
10 December 2002 | New director appointed (2 pages) |
24 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 September 2001 | Return made up to 01/09/01; no change of members (4 pages) |
17 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
15 December 2000 | Secretary's particulars changed (1 page) |
5 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
14 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 December 1999 | Director resigned (1 page) |
14 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
8 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 July 1999 | New secretary appointed (2 pages) |
29 July 1999 | Secretary resigned (1 page) |
8 September 1998 | Return made up to 01/09/98; full list of members (7 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
1 October 1997 | Return made up to 01/09/97; full list of members (7 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 April 1997 | Registered office changed on 15/04/97 from: thorncroft manor dorking road leatherhead surrey KT22 8JB (1 page) |
20 September 1996 | Return made up to 01/09/96; full list of members (7 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
21 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
11 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 September 1992 | Resolutions
|
19 May 1989 | Accounts for a small company made up to 31 December 1987 (7 pages) |