Sandhurst
Camberley
Surrey
GU47 8DY
Director Name | David Arthur Rosebery |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(7 years, 7 months after company formation) |
Appointment Duration | 2 weeks (resigned 09 March 1993) |
Role | Management Accountant |
Correspondence Address | 31 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BW |
Director Name | Mr Graham Richard Durgan |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 20 September 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU |
Secretary Name | Paul Kendall |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(7 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 9 Albert Road Caversham Reading Berkshire RG4 7AN |
Director Name | Robert Alan Schofield |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 20 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | Ms Caroline Mary Dockerill |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 July 1996) |
Role | Lecturer |
Correspondence Address | 18 Dundonald Road Wimbledon London SW19 3QJ |
Director Name | Mr David Robert Harris |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1995(9 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 05 February 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Highland Drove Wark Hexham Northumberland NE48 3LR |
Director Name | Robert Henry Neate |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(10 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1996) |
Role | Chartered Accountant |
Correspondence Address | Malting Close Bedford Road Aspley Guise Milton Keynes MK17 8DH |
Director Name | James Charles Richard Tuffin |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(11 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 09 February 2001) |
Role | Chartered Accountant |
Correspondence Address | 9 Spring Lane Hockley Heath West Midlands B94 6QX |
Director Name | Paula Irena Claisse |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(11 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 31 December 1997) |
Role | Tax Editor / Lecturer |
Correspondence Address | 9 Redhill Crescent Bassett Southampton Hampshire SO16 7BQ |
Secretary Name | Helen Claire Parr |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 19 Forest Road Loughton Essex IG10 1EB |
Director Name | David Michael Wilson |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 February 2002) |
Role | Chartered Accountant |
Correspondence Address | West Longdens Forty Green Road Beaconsfield Buckinghamshire HP9 1XL |
Secretary Name | Robert Alan Schofield |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | Peter John Ronald Anderson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(14 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 February 2001) |
Role | Lecturer |
Correspondence Address | The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX |
Secretary Name | Timothy Martin Evans |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(15 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 February 2001) |
Role | Company Director |
Correspondence Address | 40 Belleville Road Battersea London SW11 6QT |
Director Name | Mr Richard Gordon Finlay Glover |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 2003) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 86 Grange Road Ealing London W5 3PJ |
Director Name | Mr Stephen William Cartwright |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ |
Secretary Name | Mr Stephen William Cartwright |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ |
Registered Address | 16-17 Clerkenwell Close London EC1R 0AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£37,935 |
Current Liabilities | £37,935 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2003 | Secretary resigned;director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
14 August 2003 | Application for striking-off (1 page) |
22 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
12 December 2001 | Return made up to 23/02/01; full list of members (7 pages) |
27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
22 June 2001 | New secretary appointed;new director appointed (3 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
17 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Secretary resigned;director resigned (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 30, farringdon street london, EC4A 4EA. (1 page) |
30 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
8 March 2000 | Return made up to 23/02/00; full list of members (11 pages) |
22 February 2000 | New director appointed (2 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
22 March 1999 | Return made up to 23/02/99; full list of members (9 pages) |
19 March 1999 | New secretary appointed (2 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
24 March 1998 | Return made up to 23/02/98; full list of members (9 pages) |
29 December 1997 | Director resigned (1 page) |
19 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
27 February 1997 | Return made up to 23/02/97; full list of members (8 pages) |
19 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
6 January 1997 | Director resigned (1 page) |
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
24 July 1996 | Director resigned (1 page) |
26 March 1996 | Director resigned (2 pages) |
28 February 1996 | Return made up to 23/02/96; no change of members (6 pages) |
12 December 1995 | New director appointed (4 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
23 October 1995 | Resolutions
|
3 July 1995 | New director appointed (4 pages) |