Goat Cross Road
Forest Row
East Sussex
RH18 5JQ
Director Name | Mr Nigel Edward Griffiths |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2001(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 30 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Secretary Name | Mr Leonard Keith Gateson |
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Nationality | British |
Status | Closed |
Appointed | 21 July 2003(18 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (closed 30 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ |
Director Name | Michael John Layland |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 July 1995) |
Role | Security Consultant |
Correspondence Address | 75 Shap Drive Worcester Worcestershire WR4 9NR |
Director Name | Anne Stark |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 07 November 2000) |
Role | Security Consultant |
Correspondence Address | 37 Bath Road Worcester Worcestershire WR5 3AB |
Secretary Name | Anne Stark |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 07 November 2000) |
Role | Company Director |
Correspondence Address | 37 Bath Road Worcester Worcestershire WR5 3AB |
Director Name | Helen Steele |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1995(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 November 2000) |
Role | Administration Assistant |
Correspondence Address | 30 Thames Close Worcester Worcestershire WR5 1ND |
Director Name | Mr Kenneth Alan Wood |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(15 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 May 2001) |
Role | Company Director |
Correspondence Address | The Spinney Portley Wood Road Caterham Surrey CR3 0BQ |
Director Name | Mr Kenneth John Youngman |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(15 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 The Green Southgate London N14 6EN |
Secretary Name | Anne Patricia Munson |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£75,023 |
Cash | £47,880 |
Current Liabilities | £260,115 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2003 | Application for striking-off (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Secretary resigned (1 page) |
20 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
5 June 2003 | Full accounts made up to 30 September 2001 (12 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (5 pages) |
18 December 2001 | Secretary's particulars changed (1 page) |
16 June 2001 | Return made up to 09/05/01; full list of members (5 pages) |
16 June 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
16 June 2001 | Location of register of members (1 page) |
31 May 2001 | Director resigned (1 page) |
31 May 2001 | Director resigned (1 page) |
31 May 2001 | New director appointed (3 pages) |
31 May 2001 | New director appointed (3 pages) |
29 December 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Secretary resigned;director resigned (1 page) |
14 December 2000 | Registered office changed on 14/12/00 from: 17B shrub hill industrial estate worcester worcestershire WR4 9EL (1 page) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New secretary appointed (2 pages) |
17 May 2000 | Return made up to 09/05/00; full list of members
|
23 March 2000 | Director's particulars changed (1 page) |
23 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
4 August 1999 | Full accounts made up to 30 June 1998 (13 pages) |
13 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
6 January 1999 | Particulars of mortgage/charge (3 pages) |
2 July 1998 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
14 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
17 December 1997 | Accounts for a small company made up to 28 February 1997 (11 pages) |
4 September 1997 | Particulars of mortgage/charge (3 pages) |
26 August 1997 | Full accounts made up to 29 February 1996 (13 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: 54 new street worcester WR1 2DL (1 page) |
10 June 1997 | Return made up to 09/05/97; full list of members
|
11 November 1996 | Return made up to 09/05/96; full list of members (6 pages) |
7 August 1995 | Director resigned;new director appointed (2 pages) |
8 June 1995 | Accounts for a small company made up to 28 February 1995 (14 pages) |
10 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |