Birch Hill Shirley Hills
Surrey
CR0 5HT
Director Name | Mr Peter Meunier |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2002) |
Role | Chartered Accountant |
Correspondence Address | 20 Bush Grove Stanmore Middlesex HA7 2DX |
Director Name | Terence James Hanks |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 March 2000) |
Role | Company Director |
Correspondence Address | Holcombe Crown Lane Farnham Royal Bucks SL2 3SF |
Director Name | Martin John Adams |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 April 1998) |
Role | Sales & Marketing Director |
Correspondence Address | 6 Bridle Way Berkhamsted Hertfordshire HP4 1BS |
Director Name | Ivan Patrick Dunleavy |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 February 1999) |
Role | Accountant |
Correspondence Address | Bois Heath Farm Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR |
Secretary Name | George Kenneth Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 March 1996) |
Role | Company Director |
Correspondence Address | 22 Hillcroft Avenue Pinner Middlesex HA5 5AW |
Director Name | Mr Stephen Thomas Ayres |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1994(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charringworth Grange Chipping Campden Gloucestershire GL55 6XY Wales |
Director Name | Ronald Clifford Meese |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 September 1997) |
Role | Computer Manager |
Correspondence Address | 10 The Close Ascot Berkshire SL5 8EJ |
Director Name | Brian Beaumont Scholfield |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(11 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 July 1996) |
Role | Chartered Accountant |
Correspondence Address | Badgers Bigfrith Lane Cookham Dean Berkshire SL6 9UQ |
Secretary Name | Brian Beaumont Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1996(11 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 July 1996) |
Role | Company Director |
Correspondence Address | Badgers Bigfrith Lane Cookham Maidenhead Berkshire SL6 9UQ |
Secretary Name | Jonathan Simon Bloom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | 8 Wavel Mews South Hampstead London NW6 3AB |
Director Name | Mr David Stuart Green |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 March 2000) |
Role | Operations Director |
Correspondence Address | 45 Canford Close Enfield Middlesex EN2 8QN |
Director Name | Richard John Brooman |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(13 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 1999) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ |
Secretary Name | David Carl Anthony Chaston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(13 years after company formation) |
Appointment Duration | 7 years (resigned 17 November 2004) |
Role | Company Director |
Correspondence Address | 67 Darlands Drive Barnet Hertfordshire EN5 2DE |
Director Name | James Shanks Greenhough |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1998(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 March 2000) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 115 Chinnor Road Thame Oxfordshire OX9 3LP |
Director Name | Ruth Jennifer Hyndman |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(14 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 21 March 2000) |
Role | Company Director |
Correspondence Address | 81 Gloucester Road Kew Richmond Surrey TW9 3BT |
Director Name | Mr Richard John Green |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR |
Director Name | Roger Grenville Quinton Clarke |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(17 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 March 2003) |
Role | Accountant |
Correspondence Address | Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB |
Director Name | Mr David Benjamin Roberts |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2003(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thatched Cottage Rake Lane Milford Godalming Surrey GU8 5AB |
Director Name | Trevor Charles Bish Jones |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB |
Director Name | Mr Christopher Charles Bevan Rogers |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(20 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 24 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Turville Henley On Thames Oxfordshire RG9 6QL |
Secretary Name | Susan Sweny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 36 Halifax Street Sydenham London SE26 6JA |
Director Name | Giles Kirkley Willits |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(20 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 October 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Secretary Name | Penelope Praill |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(21 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 February 2007) |
Role | Secretary |
Correspondence Address | 5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA |
Secretary Name | Christopher David Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 January 2009) |
Role | Company Director |
Correspondence Address | 2b Copenhagen Street London N1 0JD |
Director Name | Christopher David Scott |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(23 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 January 2009) |
Role | Secretary |
Correspondence Address | 2b Copenhagen Street London N1 0JD |
Registered Address | 242 Marylebone Road London NW1 6JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
100 at 1 | Wool Worths Media PLC 100.00% Ordinary |
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Latest Accounts | 2 February 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2009 | Appointment terminated director and secretary christopher scott (1 page) |
7 February 2009 | Appointment Terminated Director and Secretary christopher scott (1 page) |
30 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
30 December 2008 | Location of register of members (1 page) |
30 December 2008 | Location of register of members (1 page) |
26 August 2008 | Appointment Terminated Director trevor bish jones (1 page) |
26 August 2008 | Appointment terminated director trevor bish jones (1 page) |
22 August 2008 | Director appointed christopher david scott (4 pages) |
22 August 2008 | Director appointed christopher david scott (4 pages) |
15 July 2008 | Secretary's change of particulars / christopher scott / 05/07/2008 (1 page) |
15 July 2008 | Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD (1 page) |
30 June 2008 | Accounts for a dormant company made up to 2 February 2008 (7 pages) |
30 June 2008 | Accounts made up to 2 February 2008 (7 pages) |
30 June 2008 | Accounts for a dormant company made up to 2 February 2008 (7 pages) |
8 February 2008 | Return made up to 28/12/07; no change of members (7 pages) |
8 February 2008 | Return made up to 28/12/07; no change of members (7 pages) |
1 December 2007 | Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page) |
1 December 2007 | Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page) |
30 November 2007 | Accounts made up to 3 February 2007 (7 pages) |
30 November 2007 | Accounts for a dormant company made up to 3 February 2007 (7 pages) |
30 November 2007 | Accounts for a dormant company made up to 3 February 2007 (7 pages) |
6 March 2007 | Secretary resigned (1 page) |
6 March 2007 | New secretary appointed (1 page) |
6 March 2007 | New secretary appointed (1 page) |
6 March 2007 | Secretary resigned (1 page) |
9 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
9 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
31 October 2006 | Accounts for a dormant company made up to 28 January 2006 (5 pages) |
31 October 2006 | Accounts made up to 28 January 2006 (5 pages) |
8 June 2006 | New secretary appointed (2 pages) |
8 June 2006 | New secretary appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | Secretary resigned (1 page) |
22 December 2005 | Return made up to 28/12/05; full list of members (7 pages) |
22 December 2005 | Return made up to 28/12/05; full list of members
|
1 November 2005 | New director appointed (9 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | New director appointed (9 pages) |
1 November 2005 | Director resigned (1 page) |
22 August 2005 | Accounts for a dormant company made up to 29 January 2005 (5 pages) |
22 August 2005 | Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page) |
22 August 2005 | Accounts made up to 29 January 2005 (5 pages) |
22 August 2005 | Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
5 April 2005 | Director resigned (2 pages) |
5 April 2005 | Director resigned (2 pages) |
17 March 2005 | Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page) |
24 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
24 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | New director appointed (2 pages) |
17 February 2005 | New director appointed (3 pages) |
17 February 2005 | New director appointed (3 pages) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New director appointed (4 pages) |
26 January 2005 | Secretary resigned (1 page) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | Secretary resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (4 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
29 October 2004 | Company name changed vci uk LIMITED\certificate issued on 29/10/04 (2 pages) |
29 October 2004 | Company name changed vci uk LIMITED\certificate issued on 29/10/04 (2 pages) |
2 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
24 March 2004 | Director's particulars changed (1 page) |
24 March 2004 | Director's particulars changed (1 page) |
24 March 2004 | Director's particulars changed (1 page) |
24 March 2004 | Director's particulars changed (1 page) |
26 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
24 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
20 May 2003 | New director appointed (3 pages) |
20 May 2003 | New director appointed (3 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
29 January 2003 | Return made up to 28/12/02; full list of members
|
29 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | New director appointed (2 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
21 January 2002 | Return made up to 28/12/01; full list of members
|
21 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 January 2001 | Return made up to 28/12/00; full list of members
|
29 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
25 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
25 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
6 January 2000 | Location of register of members (1 page) |
6 January 2000 | Location of register of members (1 page) |
6 January 2000 | Resolutions
|
6 January 2000 | Resolutions
|
27 December 1999 | Company name changed disc distribution LIMITED\certificate issued on 29/12/99 (2 pages) |
27 December 1999 | Company name changed disc distribution LIMITED\certificate issued on 29/12/99 (2 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 1999 | Return made up to 28/12/98; no change of members (13 pages) |
25 January 1999 | Return made up to 28/12/98; no change of members (13 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
8 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
8 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
11 August 1998 | Particulars of mortgage/charge (8 pages) |
11 August 1998 | Particulars of mortgage/charge (8 pages) |
3 August 1998 | Auditor's resignation (1 page) |
3 August 1998 | Auditor's resignation (1 page) |
20 April 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
20 April 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
27 January 1998 | Return made up to 28/12/97; full list of members (13 pages) |
27 January 1998 | Return made up to 28/12/97; full list of members
|
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | Secretary resigned (1 page) |
24 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
23 January 1997 | Return made up to 28/12/96; full list of members (15 pages) |
23 January 1997 | Return made up to 28/12/96; full list of members (15 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
22 July 1996 | Secretary resigned;director resigned (2 pages) |
22 July 1996 | Secretary resigned;director resigned (2 pages) |
21 July 1996 | New secretary appointed (1 page) |
21 July 1996 | New secretary appointed (1 page) |
26 March 1996 | New secretary appointed (2 pages) |
26 March 1996 | New secretary appointed (2 pages) |
15 March 1996 | Secretary resigned (2 pages) |
15 March 1996 | Secretary resigned (2 pages) |
25 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
25 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
15 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 1995 | Particulars of mortgage/charge (8 pages) |
5 October 1995 | Particulars of mortgage/charge (14 pages) |
15 August 1995 | Auditor's resignation (1 page) |
15 August 1995 | Auditor's resignation (2 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 May 1995 | New director appointed (4 pages) |
30 May 1995 | New director appointed (2 pages) |
19 May 1995 | Company name changed vci distribution LIMITED\certificate issued on 22/05/95 (2 pages) |
19 May 1995 | Company name changed vci distribution LIMITED\certificate issued on 22/05/95 (4 pages) |