Sandy Lane
Guildford
Surrey
GU3 1HF
Secretary Name | Richard Webster |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2002(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 03 August 2004) |
Role | Company Director |
Correspondence Address | 105 George Road Farncombe Godalming Surrey GU7 3LX |
Director Name | Dr Stephen Robert Billingham |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 August 2004) |
Role | Cor Treasurer |
Correspondence Address | British Energy Gso Business Park East Kilbride G74 5PG Scotland |
Director Name | Robert James Macleod |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 August 2004) |
Role | Chartered Accountant |
Correspondence Address | Thornbury Highcroft Shamley Green Guildford Surrey GU5 0UE |
Director Name | Mr Alun Hughes Griffiths |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(19 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 03 August 2004) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Rutland House The Ridge Woking Surrey GU22 7EE |
Director Name | Mr Colin Peter Haylock |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 May 1994) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Downside The Drive Belmont Sutton Surrey SM2 7DP |
Director Name | Christopher Robin Palmer |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 December 1997) |
Role | Certified Accountant |
Correspondence Address | 68 Glebe Gardens New Malden Surrey KT3 5RY |
Director Name | Richard Howarth Tomalin |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(8 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 28 March 2002) |
Role | Chartered Secretary |
Correspondence Address | 22 Fort Road Guildford Surrey GU1 3TE |
Secretary Name | Richard Howarth Tomalin |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(8 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 22 Fort Road Guildford Surrey GU1 3TE |
Director Name | Mr Richard John Piper |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1994(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 October 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Merryfield St Georges Road Bickley Kent BR1 2LD |
Director Name | Amanda Jane Emilia Massie |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 May 2003) |
Role | Secretary |
Correspondence Address | 4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE |
Director Name | Richard Charles Long |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Downs Road Epsom Surrey KT18 5JF |
Secretary Name | Katie Charmian David |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(18 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | 31 Sandy Lane Sevenoaks Kent TN13 3TP |
Director Name | Timothy Stuart Gill |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 December 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Vicarage Gardens Grayshott Surrey GU26 6NH |
Registered Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Woodcote |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £21,209 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2004 | Application for striking-off (1 page) |
16 January 2004 | New director appointed (2 pages) |
6 January 2004 | Director resigned (1 page) |
19 October 2003 | Director resigned (1 page) |
7 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
15 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
12 August 2003 | Secretary's particulars changed (1 page) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (3 pages) |
2 June 2003 | Director resigned (1 page) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | New secretary appointed (2 pages) |
31 October 2002 | New director appointed (3 pages) |
17 October 2002 | Director resigned (1 page) |
9 October 2002 | Return made up to 20/09/02; full list of members (9 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | Secretary resigned (1 page) |
19 April 2002 | New director appointed (3 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
5 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
25 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Return made up to 20/09/00; change of members (9 pages) |
28 July 2000 | Resolutions
|
2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
26 October 1999 | Return made up to 20/09/99; full list of members (8 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
21 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
7 October 1998 | Auditor's resignation (1 page) |
17 August 1998 | Director's particulars changed (1 page) |
31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
12 January 1998 | Director's particulars changed (1 page) |
11 January 1998 | New director appointed (2 pages) |
19 December 1997 | Director resigned (1 page) |
17 October 1997 | Return made up to 20/09/97; full list of members (11 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
14 October 1996 | Return made up to 20/09/96; full list of members (8 pages) |
1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
4 October 1995 | Return made up to 20/09/95; no change of members (12 pages) |
12 April 1995 | Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page) |