Cobham
Surrey
KT11 2DX
Director Name | Mr Peter Young Thoms |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 1993(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 25 November 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Beechwood Drive Cobham Surrey KT11 2DX |
Director Name | Mr Nicholas Charles Heckford |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2000(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 25 November 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Vyvyan Terrace Bristol Avon BS8 3DF |
Director Name | Brian Douglas Drysdale |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 November 1992) |
Role | Company Director |
Correspondence Address | Corrie Mhor Dollerie Crieff Perthshire PH7 3NX Scotland |
Director Name | Ms Helen Haigh |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 March 1993) |
Role | Company Director |
Correspondence Address | 21 Park Place Roundhay Leeds West Yorkshire LS1 2SL |
Director Name | Mr Keith Michael Mellors |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 November 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Hall West Avenue Leeds West Yorkshire LS8 2JN |
Secretary Name | Brian Douglas Drysdale |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 November 1992) |
Role | Company Director |
Correspondence Address | Corrie Mhor Dollerie Crieff Perthshire PH7 3NX Scotland |
Director Name | Pieter Willem Totte |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 March 1992(6 years, 7 months after company formation) |
Appointment Duration | -42 years, 4 months (resigned 23 August 1950) |
Role | Company Director |
Correspondence Address | Leavesden Wood Road Hindhead Surrey GU26 6PX |
Secretary Name | Robert Edward Jones |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 December 1992) |
Role | Company Director |
Correspondence Address | Swallows Hill Fredley Park Mickleham Dorking Surrey RH5 6DD |
Director Name | Dwijendra Chandra Barkataki |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 09 February 2000) |
Role | Accountant |
Correspondence Address | 43 Cambridge Road Little Abingdon Cambridge Cambridgeshire CB1 6BL |
Registered Address | 37 Ixworth Place London SW3 3QH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£3,210,000 |
Current Liabilities | £3,210,000 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2003 | Application for striking-off (1 page) |
15 January 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
6 June 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 March 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
15 February 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (2 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 April 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
3 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
23 November 1998 | Registered office changed on 23/11/98 from: stonehill huntingdon PE18 6ED (1 page) |
7 April 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
31 October 1997 | Company name changed leak electronics LIMITED\certificate issued on 03/11/97 (2 pages) |
7 April 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
23 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
18 March 1996 | Accounts for a dormant company made up to 30 June 1995 (6 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members
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