Ashtead
Surrey
KT21 2DY
Director Name | Mr Paul Frederick Wallace |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2007(24 years after company formation) |
Appointment Duration | 12 months (closed 23 September 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westfield House Nunnery Lane Penshurst Kent TN11 8HA |
Director Name | Linda Nevill |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 October 1993) |
Role | Company Director |
Correspondence Address | 5 Levena Close Victoria Drive Wimbledon Common London SW19 6HP |
Director Name | Graham Jenks |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 July 1995) |
Role | Company Director |
Correspondence Address | 5 Levena Close Victoria Drive Wimbledon Common London SW19 6HP |
Secretary Name | Linda Nevill |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 October 1993) |
Role | Company Director |
Correspondence Address | 5 Levena Close Victoria Drive Wimbledon Common London SW19 6HP |
Director Name | Terence Richard Shand |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(10 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ |
Director Name | Jonathan Roderick Beecher |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(10 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | Great Oaks 7 Woodway Merrow Guildford Surrey GU1 2TF |
Secretary Name | Ian Keith Holder |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(10 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 January 1996) |
Role | Company Director |
Correspondence Address | 39a Great Percy Street London WC1X 9RD |
Director Name | Elliot Barry Newman |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 1994(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 May 1997) |
Role | Executive |
Correspondence Address | 123 66 Classic Drive Coral Springs Florida 33071 Usa Foreign |
Secretary Name | Edward John Nicholas Cook |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 December 1999) |
Role | Company Director |
Correspondence Address | Flat 2 47 Crooked Billet London SW19 4RQ |
Director Name | Edward John Nicholas Cook |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(13 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 September 2006) |
Role | Accountant |
Correspondence Address | 25 Ernle Road Wimbledon London SW20 0HH |
Director Name | Joseph Cokell |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(13 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 July 1997) |
Role | Manager |
Correspondence Address | Birchwood 47 Highfield Road Chiselhurst Orpington Kent BR7 6QY |
Director Name | Timothy John Dahltorp |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 1997(13 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 15 November 1997) |
Role | Chief Financial Officer |
Correspondence Address | 12 Old Farm Hill Road Newtown Connecticut 06470 Usa Foreign |
Director Name | Christopher Joyce |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(13 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 March 1998) |
Role | Lawyer |
Correspondence Address | 138 East 36th Street Appt 6a, New York, 10016 U.S.A. Foreign |
Secretary Name | Ian Arthur Jeremy Reay |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(16 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Tangmere Grove Kingston On Thames Surrey KT2 5GT |
Secretary Name | Sarah Elizabeth Anne Standing |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 February 2007) |
Role | Company Director |
Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
Director Name | Mr Joseph Cokell |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(23 years after company formation) |
Appointment Duration | 12 months (resigned 26 September 2007) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Talltrees Orpington Road Chislehurst Kent BR7 6RA |
Director Name | Roger Semon |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(23 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 September 2007) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN |
Secretary Name | City Group Plc (Corporation) |
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Status | Resigned |
Appointed | 05 May 2000(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2002) |
Correspondence Address | 25 City Road London EC1Y 1BQ |
Registered Address | Sanctuary House 45-53 Sinclair Road London W14 0NS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2008 | Voluntary strike-off action has been suspended (1 page) |
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2008 | Application for striking-off (1 page) |
12 November 2007 | New director appointed (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
7 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New director appointed (3 pages) |
15 March 2007 | New secretary appointed (2 pages) |
21 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
11 October 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (3 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
19 April 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
17 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
23 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
9 September 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
6 July 2002 | Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey KT9 2NY (1 page) |
17 May 2002 | Secretary resigned (1 page) |
8 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
23 January 2002 | Secretary's particulars changed (1 page) |
3 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
15 January 2001 | Return made up to 18/12/00; full list of members
|
9 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
4 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1999 | Return made up to 18/12/99; full list of members
|
29 December 1999 | New secretary appointed (2 pages) |
18 December 1999 | Declaration of mortgage charge released/ceased (2 pages) |
18 December 1999 | Declaration of mortgage charge released/ceased (2 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
23 December 1998 | Return made up to 18/12/98; no change of members
|
9 December 1998 | Resolutions
|
6 November 1998 | Auditor's resignation (1 page) |
1 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
8 April 1998 | Director resigned (1 page) |
26 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
19 December 1997 | Return made up to 18/12/97; no change of members
|
19 December 1997 | Director resigned (1 page) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director resigned (1 page) |
18 April 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
17 January 1997 | Return made up to 18/12/96; full list of members (8 pages) |
10 December 1996 | Director resigned (1 page) |
20 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
27 December 1995 | Return made up to 18/12/95; no change of members
|
15 August 1995 | Particulars of mortgage/charge (20 pages) |
11 August 1995 | Declaration of assistance for shares acquisition (20 pages) |
27 July 1995 | Director resigned (2 pages) |
27 October 1994 | Resolutions
|