Wimbledon
London
SW19 4HF
Secretary Name | Mr Roger James Newton |
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Nationality | British |
Status | Closed |
Appointed | 24 February 1992(7 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 09 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST |
Director Name | Mr Roger James Newton |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2002(17 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 09 August 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST |
Director Name | Walter John Houliston |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(7 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 26 July 2002) |
Role | Chief Executive |
Correspondence Address | Somerville House Kier Park Ascot Berkshire |
Director Name | Mr David Rodney Lewis |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 1994) |
Role | Director Of Finance |
Correspondence Address | 4 Fair Lane Bywood Kenley Surrey CR8 5LF |
Secretary Name | Mr John Newton Gilder |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(7 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 February 1992) |
Role | Company Director |
Correspondence Address | Pine Grange Grove Road Beaconsfield Buckinghamshire HP9 1UP |
Registered Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £225,346 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2005 | Director's particulars changed (1 page) |
26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2005 | Application for striking-off (1 page) |
10 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
21 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
9 September 2003 | Resolutions
|
13 January 2003 | Return made up to 04/01/03; full list of members
|
20 December 2002 | Director's particulars changed (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page) |
8 August 2002 | New director appointed (3 pages) |
7 August 2002 | Director resigned (1 page) |
2 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 January 2002 | Return made up to 04/01/02; full list of members
|
1 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
30 December 1998 | Return made up to 04/01/99; no change of members (4 pages) |
22 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
25 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 December 1995 | Return made up to 04/01/96; no change of members (4 pages) |
22 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |