Hinchley Wood
Esher
Surrey
KT10 9AS
Secretary Name | Mr Martin Proudlove |
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Nationality | British |
Status | Closed |
Appointed | 12 May 1999(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 13 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 The Ridings Surbiton Surrey KT5 8HG |
Director Name | Erskine Thompson |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Barbadian |
Status | Resigned |
Appointed | 30 November 1991(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 January 1999) |
Role | Record Producer |
Correspondence Address | 14 Couchmore Avenue Hinchley Wood Esher Surrey KT10 9AS |
Secretary Name | Susan Proudlove Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 May 1999) |
Role | Company Director |
Correspondence Address | 14 Couchmore Avenue Hinchley Wood Esher Surrey KT10 9AS |
Registered Address | Unity House 205 Euston Road London NW1 2BL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2000 | Application for striking-off (1 page) |
7 January 2000 | Return made up to 30/11/99; full list of members
|
10 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | Secretary resigned (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page) |
7 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 January 1998 | Return made up to 30/11/97; full list of members
|
30 January 1998 | Director's particulars changed (1 page) |
30 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
15 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
28 April 1995 | Registered office changed on 28/04/95 from: clareville house 47 whitcomb street london WC21 7DH (1 page) |