Danes Hill The Hockering
Woking
Surrey
GU22 7HQ
Director Name | Mr David Charles Freeman |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1995(13 years, 5 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Combe End Danes Hill The Hockering Woking Surrey GU22 7HQ |
Secretary Name | Downs Solicitors (Corporation) |
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Status | Current |
Appointed | 01 May 1997(15 years, 2 months after company formation) |
Appointment Duration | 27 years |
Correspondence Address | Hamilton House 1 Temple Avenue London EC4Y 0HA |
Director Name | Zein El Abidine Ali Mayassi |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | Rua Doca Nova Apartado 366 8700 Olhao Algarve Portugal |
Secretary Name | Richard Gareth Bowen |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(11 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 30 October 1993) |
Role | Company Director |
Correspondence Address | 5 Selcroft Road Purley Surrey CR8 1AG |
Director Name | Christopher Paul Elias |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(12 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 31 July 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Shippen Pilgrims Way Westhumble Dorking Surrey RH5 6AW |
Director Name | Mr Barry John Manie |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1994(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 1995) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Surrey Lane Battersea London SW11 3PA |
Secretary Name | Julia Annette Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 May 1997) |
Role | Solicitor |
Correspondence Address | 3 Feldon Cottages The St Plaxtol Sevenoaks Kent TN15 0QF |
Registered Address | 90-100 Sydney Street London SW3 6NJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 September 2000 | Dissolved (1 page) |
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8 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
24 March 2000 | Liquidators statement of receipts and payments (5 pages) |
4 October 1999 | Liquidators statement of receipts and payments (5 pages) |
8 April 1999 | Liquidators statement of receipts and payments (5 pages) |
18 March 1998 | Resolutions
|
18 March 1998 | Declaration of solvency (3 pages) |
18 March 1998 | Appointment of a voluntary liquidator (1 page) |
2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
28 October 1997 | Secretary resigned (1 page) |
28 October 1997 | Return made up to 01/11/97; no change of members (6 pages) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
3 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
19 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
4 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
2 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | New secretary appointed (2 pages) |
2 May 1995 | Full accounts made up to 31 December 1993 (10 pages) |