Cove
Farnborough
Hampshire
GU14 9EE
Secretary Name | Mr Geoffrey Turner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1994(10 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 24 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Gordon Drive Chertsey Surrey KT16 9PP |
Director Name | Mr Geoffrey Turner |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1997(12 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 24 April 2007) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 27 Gordon Drive Chertsey Surrey KT16 9PP |
Director Name | Mr David Keith McSweeney |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2005(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 24 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Links Road Ashstead Surrey KT21 2HJ |
Director Name | David Goodrich |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 16 January 1997) |
Role | Company Director |
Correspondence Address | Dunelm House St Marys Road South Ascot Slough Berkshire SL5 9AX |
Director Name | Mr Jerzy Graff |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1994) |
Role | Oceanographer |
Correspondence Address | 1 Trafalgar Way Hythe Southampton Hampshire SO45 6FQ |
Director Name | William Andrew Campbell Smith |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 16 Churchfields Fawley Southampton SO45 1FY |
Secretary Name | Terence Barker |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 November 1994) |
Role | Company Director |
Correspondence Address | 2 Dowds Close Hedge End Southampton Hampshire SO30 4SQ |
Registered Address | Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£465,000 |
Current Liabilities | £465,000 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2006 | Application for striking-off (1 page) |
4 May 2006 | Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
28 December 2005 | New director appointed (3 pages) |
5 May 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
21 January 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (2 pages) |
10 March 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
22 April 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
6 January 2000 | Return made up to 31/12/99; full list of members
|
18 May 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
8 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
8 April 1997 | New director appointed (3 pages) |
27 January 1997 | Director resigned (1 page) |
13 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
6 January 1997 | Director resigned (1 page) |
1 August 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
24 June 1996 | Director's particulars changed (1 page) |
8 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
29 December 1995 | Resolutions
|
10 March 1994 | Accounts for a small company made up to 3 October 1993 (6 pages) |