Uvedale Road
Oxted
Surrey
RH8 0EW
Secretary Name | Mr Peter John Simpson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 July 1996(13 years after company formation) |
Appointment Duration | 13 years, 10 months (closed 08 June 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Director Name | Christopher Richard Prastka |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 1999(16 years after company formation) |
Appointment Duration | 10 years, 10 months (closed 08 June 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 26 Portman Park Tonbridge Kent TN9 1LW |
Director Name | Geoffrey Philip Gilby |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 September 1994) |
Role | Managing Director |
Correspondence Address | 8 Ludlow Hill Road West Bridgford Nottingham Nottinghamshire NG2 6HF |
Secretary Name | Shirley Ann Holt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 September 1994) |
Role | Company Director |
Correspondence Address | 7 Ingleby Close Woodside Park Cotgrave Nottingham NG12 3QR |
Director Name | Shirley Ann Holt |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 March 1999) |
Role | Secretary |
Correspondence Address | 7 Ingleby Close Woodside Park Cotgrave Nottingham NG12 3QR |
Director Name | David Michael White |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 April 1999) |
Role | Sales & General Manager |
Correspondence Address | 53 Clumber Avenue Mapperley Nottingham NG9 4BH |
Director Name | Paul Graham Baldwin |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 1996) |
Role | Company Director |
Correspondence Address | 10 Copse Road Cobham Surrey KT11 2TN |
Director Name | Mr Andrew James Ducker |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 42 St Marys Road Leamington Spa Warwickshire CV31 1JP |
Secretary Name | Isabel Claire Dobson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(11 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | 10 Stockfield Road London SW16 2LR |
Secretary Name | Mr Andrew James Ducker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(12 years after company formation) |
Appointment Duration | 12 months (resigned 25 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 St Marys Road Leamington Spa Warwickshire CV31 1JP |
Director Name | Alan Peter Baldwin |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1996(12 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 25 July 1996) |
Role | Company Director |
Correspondence Address | Field House Churt Farnham Surrey GU10 2QE |
Director Name | Paul Anthony Roberjot |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(13 years after company formation) |
Appointment Duration | 4 months (resigned 28 November 1996) |
Role | Company Director |
Correspondence Address | The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF |
Registered Address | 66 Chiltern Street London W1U 4AG |
---|---|
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) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
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) |
4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
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) |
4 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
11 February 2009 | Return made up to 16/01/09; full list of members (5 pages) |
11 February 2009 | Return made up to 16/01/09; full list of members (5 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) |
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) |
24 January 2008 | Return made up to 16/01/08; full list of members (5 pages) |
24 January 2008 | Return made up to 16/01/08; 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) |
8 February 2007 | Return made up to 16/01/07; full list of members (5 pages) |
8 February 2007 | Return made up to 16/01/07; full list of members (5 pages) |
8 February 2006 | Return made up to 16/01/06; full list of members (5 pages) |
8 February 2006 | Return made up to 16/01/06; full list of members (5 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
23 November 2005 | Accounts made up to 30 September 2005 (6 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) |
8 February 2005 | Return made up to 16/01/05; full list of members (5 pages) |
8 February 2005 | Return made up to 16/01/05; 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) |
27 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
27 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
17 February 2003 | Return made up to 16/01/03; full list of members (5 pages) |
17 February 2003 | Return made up to 16/01/03; 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) |
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) |
6 February 2002 | Return made up to 16/01/02; full list of members (5 pages) |
6 February 2002 | Return made up to 16/01/02; 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) |
29 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
29 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
9 June 2000 | Accounts made up to 30 September 1999 (11 pages) |
9 June 2000 | Accounts for a dormant company made up to 30 September 1999 (11 pages) |
14 February 2000 | Registered office changed on 14/02/00 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
14 February 2000 | Return made up to 16/01/00; full list of members (15 pages) |
14 February 2000 | Registered office changed on 14/02/00 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
14 February 2000 | Return made up to 16/01/00; full list of members (15 pages) |
19 August 1999 | New director appointed (6 pages) |
19 August 1999 | New director appointed (6 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (15 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (15 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
15 February 1999 | Return made up to 16/01/99; full list of members (7 pages) |
15 February 1999 | Return made up to 16/01/99; full list of members (7 pages) |
4 December 1998 | Resolutions
|
4 December 1998 | Resolutions
|
31 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
21 January 1998 | Return made up to 16/01/98; full list of members (7 pages) |
21 January 1998 | Return made up to 16/01/98; full list of members (7 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
15 April 1997 | Return made up to 16/01/97; full list of members (6 pages) |
15 April 1997 | Return made up to 16/01/97; full list of members (6 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
27 September 1996 | New secretary appointed (3 pages) |
26 September 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
26 September 1996 | Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page) |
26 September 1996 | Secretary resigned;director resigned (1 page) |
26 September 1996 | New director appointed (3 pages) |
26 September 1996 | Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page) |
26 September 1996 | Secretary resigned;director resigned (1 page) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
31 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
29 July 1996 | New director appointed (2 pages) |
17 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
17 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
28 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
22 August 1995 | New secretary appointed (4 pages) |
22 August 1995 | Secretary resigned (2 pages) |
22 August 1995 | Secretary resigned (4 pages) |
28 June 1995 | Particulars of mortgage/charge (3 pages) |
28 June 1995 | Particulars of mortgage/charge (4 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
10 March 1995 | Particulars of mortgage/charge (18 pages) |
10 March 1995 | Particulars of mortgage/charge (15 pages) |
8 March 1995 | Return made up to 16/01/95; change of members (8 pages) |
8 March 1995 | Return made up to 16/01/95; change of members
|