Bookham
Leatherhead
Surrey
KT23 4HJ
Secretary Name | Susan Pearce |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1991(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (closed 22 August 2000) |
Role | Company Director |
Correspondence Address | 120 Woodlands Road Bookham Leatherhead Surrey KT23 4HJ |
Director Name | Brian Kavanagh |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 1997(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 August 2000) |
Role | Construction Manager |
Correspondence Address | 7 Elm Grove Parade Wallington Surrey SM6 7JE |
Director Name | Anthony Bisio |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 17 June 1991) |
Role | Company Director |
Correspondence Address | 7 Woodlodge Woodlodge Lane Ashtead Surrey KT21 2DJ |
Director Name | Mr Robert James Kavanagh |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Albert Road Sutton Surrey SM1 4RX |
Registered Address | 21 East Street Bromley BR1 1QE |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2000 | Application for striking-off (1 page) |
6 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 July 1999 | Director's particulars changed (1 page) |
20 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
13 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
25 January 1999 | Director resigned (1 page) |
13 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
7 August 1997 | New director appointed (2 pages) |
11 July 1997 | New director appointed (2 pages) |
10 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
20 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
29 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
13 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |