London
SW11 1XG
Director Name | Mr Roger Philip Williams |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2002(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales |
Secretary Name | Gary Russell Forrest |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2003(18 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 20 January 2004) |
Role | Company Director |
Correspondence Address | 23 Leathwaite Road London SW11 1XG |
Director Name | Peter Collier |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 1997) |
Role | Managing Director |
Correspondence Address | Pine Lodge Beacon Gardens Crowborough East Sussex TN6 1BD |
Secretary Name | Rachel Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 08 March 1993) |
Role | Company Director |
Correspondence Address | Silverlea Turners Hill Road Crawley Down Crawley West Sussex RH10 4HA |
Director Name | Peter Andrew Page |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1993(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 October 1994) |
Role | Recruitment Consultant |
Correspondence Address | 7 Cobbetts Mead Haywards Heath West Sussex RH16 3TQ |
Director Name | Martin Pollins |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 October 1997) |
Role | Chartered Accountant |
Correspondence Address | Forest Ridge The Drive Maresfield Park Maresfield Uckfield East Sussex TN22 3ER |
Director Name | Stephen Mark Harris |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(13 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Anderida Crowborough Road Nutley East Sussex TN22 3HT |
Director Name | Arwyn Vaughan Lewis |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 November 1999) |
Role | Company Director |
Correspondence Address | Mead House Binfield Heath Reading Henley On Thames Oxfordshire RG9 4JU |
Secretary Name | Stephen Mark Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(13 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Anderida Crowborough Road Nutley East Sussex TN22 3HT |
Secretary Name | John Louis Woodnott-Miller |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(14 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | 31a Station Approach Hayes Bromley BR2 7EB |
Secretary Name | Godfrey Howard Harker |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(14 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 October 1999) |
Role | Company Director |
Correspondence Address | Longlands 69a Lewes Road Ditchling Hassocks West Sussex BN6 8TY |
Secretary Name | Mr David Anthony Venus |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Mr Simon James Dabson |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(15 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Queens Crescent Putnoe Bedford Bedfordshire MK41 9BN |
Director Name | David Stewart Swede |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 August 2002) |
Role | Solicitor |
Correspondence Address | The Mount Oxford Road Gerrards Cross Buckinghamshire SL9 7PU |
Director Name | Mr John Leonard Wade |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 August 2002(18 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 February 2003) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 15 Willow Park Haywards Heath West Sussex RH16 3UA |
Secretary Name | Mr John Leonard Wade |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 19 August 2002(18 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 February 2003) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 15 Willow Park Haywards Heath West Sussex RH16 3UA |
Secretary Name | Russell Antony Decent |
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Nationality | Australian / Gb |
Status | Resigned |
Appointed | 03 February 2003(18 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 06 June 2003) |
Role | Accountant |
Correspondence Address | 55 Shirley Way Croydon Surrey CR0 8PH |
Secretary Name | Mobesco Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1993(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 October 1997) |
Correspondence Address | 5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX |
Registered Address | Orbital House 85-87 Croydon Road Caterham Surrey CR3 6PD |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£60,816 |
Current Liabilities | £60,816 |
Latest Accounts | 30 April 2002 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2003 | Application for striking-off (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Secretary resigned (1 page) |
9 April 2003 | Return made up to 08/03/03; full list of members
|
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | Resolutions
|
20 February 2003 | Memorandum and Articles of Association (4 pages) |
11 February 2003 | Company name changed charter & law financial planning LIMITED\certificate issued on 11/02/03 (2 pages) |
31 October 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
6 September 2002 | Secretary resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | New secretary appointed;new director appointed (2 pages) |
27 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
7 November 2001 | Resolutions
|
26 July 2001 | Company name changed tax 2000 LIMITED\certificate issued on 26/07/01 (2 pages) |
16 July 2001 | Return made up to 08/03/01; full list of members (5 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
30 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Return made up to 08/03/00; full list of members (6 pages) |
20 July 2000 | Director resigned (1 page) |
1 June 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
2 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Location of register of members (1 page) |
13 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
13 March 1999 | Secretary resigned (1 page) |
13 March 1999 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
25 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
16 March 1998 | Location of register of members (1 page) |
16 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
16 March 1998 | Location of debenture register (1 page) |
3 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
21 November 1997 | New secretary appointed;new director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Secretary resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
20 May 1997 | Return made up to 08/03/97; full list of members (7 pages) |
8 April 1997 | Director resigned (1 page) |
3 September 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
1 April 1996 | Return made up to 08/03/96; no change of members (4 pages) |
5 February 1996 | Resolutions
|
15 September 1995 | Full accounts made up to 30 April 1995 (9 pages) |
23 March 1995 | Return made up to 08/03/95; change of members (16 pages) |