Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr Anton Bernard Alphonsus |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 28 July 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr David Leo Kaye |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 28 July 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Edward John Enright |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 April 1992(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 June 2001) |
Role | Company Director |
Correspondence Address | Dell Farm Dirtham Lane Effingham Surrey KT24 5SE |
Director Name | Mrs Helen Elizabeth Enright |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 April 1992(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 June 2001) |
Role | Company Director |
Correspondence Address | Dell Farm Dirtham Lane Effingham Surrey KT24 5SE |
Director Name | Mr Michael Hardesty |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 September 1997) |
Role | Security Engineer |
Correspondence Address | 44 Maple Road Send Marsh Surrey GU23 6JZ |
Director Name | Mr David Edwin Smith |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 June 2001) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beckingham Road Guildford Surrey GU2 6BN |
Secretary Name | Mrs Helen Elizabeth Enright |
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Nationality | Australian |
Status | Resigned |
Appointed | 20 April 1992(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 June 2001) |
Role | Company Director |
Correspondence Address | Dell Farm Dirtham Lane Effingham Surrey KT24 5SE |
Director Name | Michael Robert Hardesty |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 June 2001) |
Role | Manager |
Correspondence Address | Oak Cottage Green Lane, Ockham Woking Surrey GU23 6PQ |
Director Name | Alexander Samuel McNutt |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland |
Director Name | David Edward Roberts |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 2003) |
Role | Finance Director |
Correspondence Address | 5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
Secretary Name | Mr Terence William Godfray |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(16 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2009 | Application for striking-off (1 page) |
17 March 2009 | Solvency statement dated 06/03/09 (1 page) |
17 March 2009 | Statement by directors (1 page) |
17 March 2009 | Resolutions
|
17 March 2009 | Min detail amend capital eff 17/03/09 (1 page) |
22 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
16 May 2008 | Location of register of members (1 page) |
12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
25 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
25 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
21 June 2005 | Return made up to 20/04/05; full list of members (2 pages) |
20 May 2005 | New director appointed (2 pages) |
15 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
24 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
14 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
22 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
17 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
27 November 2002 | Location of register of members (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
20 May 2002 | Return made up to 20/04/02; full list of members
|
10 April 2002 | Full accounts made up to 30 September 2001 (15 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | Secretary resigned (1 page) |
17 January 2002 | Location of register of members (1 page) |
25 October 2001 | Location of register of members (1 page) |
17 October 2001 | Resolutions
|
9 August 2001 | Resolutions
|
1 August 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
12 July 2001 | New secretary appointed (2 pages) |
12 July 2001 | Registered office changed on 12/07/01 from: 234 earlsfield road london SW18 3DX (1 page) |
12 July 2001 | Secretary resigned;director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
6 June 2001 | Return made up to 20/04/01; full list of members (7 pages) |
17 April 2001 | Full accounts made up to 30 September 2000 (15 pages) |
31 May 2000 | Full accounts made up to 30 September 1999 (14 pages) |
30 May 2000 | New director appointed (2 pages) |
22 May 2000 | Return made up to 20/04/00; full list of members (10 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (15 pages) |
27 May 1999 | Return made up to 20/04/99; full list of members (8 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
16 July 1998 | Director's particulars changed (1 page) |
16 July 1998 | Return made up to 20/04/98; full list of members (8 pages) |
8 May 1998 | Director resigned (1 page) |
23 September 1997 | Return made up to 20/04/97; full list of members (8 pages) |
29 May 1997 | Full accounts made up to 30 September 1996 (13 pages) |
15 August 1996 | Return made up to 20/04/96; full list of members (8 pages) |
16 May 1996 | Full accounts made up to 30 September 1995 (13 pages) |
30 May 1995 | Full accounts made up to 30 September 1994 (13 pages) |
3 May 1995 | Return made up to 20/04/95; full list of members (16 pages) |