15 Beech Road
Reigate
Surrey
RH2 9LS
Director Name | Paul Winston George Richardson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 1997(11 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 20 April 2004) |
Role | Finance Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Dr Christopher Paul Sweetland |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2001(16 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 20 April 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Herondale Avenue London SW18 3JL |
Director Name | Eric John Wright |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalby Hall Dalby Lincolnshire PE23 4PN |
Director Name | Terrence Tyrrell |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 319 Sheen Road Richmond Surrey TW10 5AW |
Director Name | Mr Robert James Tyrrell |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 27 Marchmont Road Richmond Surrey TW10 6HQ |
Director Name | Stephen Paul Todd |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 2 Owens Row London EC1V 4NP |
Director Name | Raymond Stern |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 8 Roddinghead Road Giffnock Glasgow Lanarkshire G46 6TP Scotland |
Director Name | Mr Martin Stuart Sorrell |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 05 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Alan Selby |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree Farm Grendon Road Edgcott Aylesbury Bucks HP18 0TN |
Director Name | Henry Fletcher Scott |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 20a Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AE Scotland |
Director Name | Mr Christopher Francis Schulten |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1X 7RD |
Director Name | Mr Martin Sampson |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Pensford Avenue Richmond Surrey TW9 4HR |
Director Name | Mr Gordon Charles Sampson |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | The Warren Canterbury Road Elham Canterbury Kent CT4 6UE |
Director Name | David John Pacy |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 110 Woodland Way West Wickham Kent BR4 9LU |
Director Name | Ms Laura Ann Morgan |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 30 July 1993) |
Role | Company Director |
Correspondence Address | 32 Crofton Avenue London W4 3EW |
Director Name | James Stewart McColl |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 30 July 1993) |
Role | Company Director |
Correspondence Address | Farthings 106 Camp Road Gerrards Cross Buckinghamshire SL9 7PB |
Director Name | Robert Earl Lerwill |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1X 6RD |
Director Name | Trevor Herbert John Jones |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chase House Church End Newton Longville Milton Keynes MK17 0AG |
Director Name | David William Evans |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 30 July 1993) |
Role | Company Director |
Correspondence Address | Spinney Hall Mentmore Leighton Buzzard Beds LU7 0QG |
Director Name | Mr Robert Philip Emmins |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 30 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rutland House High Street Ketton Nr Stanford Lincolnshire PE9 3TA |
Director Name | Philip John Christey |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 30 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Egliston Road London SW15 1AL |
Director Name | Clifford Frederick Ash |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | The Orchard 137 Simpson Road Simpson Village Milton Keynes Bucks MK9 3AJ |
Secretary Name | Mr Christopher Francis Schulten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1X 7RD |
Director Name | Nicholas Edward Read |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1999) |
Role | Accountant |
Correspondence Address | 27 Farm Street London W1X 8WP |
Registered Address | 27 Farm Street London W1J 5RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2003 | Application for striking-off (1 page) |
7 November 2003 | Director resigned (1 page) |
19 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
9 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
13 November 2002 | New director appointed (2 pages) |
17 August 2002 | Auditor's resignation (1 page) |
29 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
10 September 2001 | Return made up to 06/08/01; full list of members
|
30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
8 September 2000 | Return made up to 06/08/00; full list of members
|
24 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
16 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
19 July 1999 | Director resigned (1 page) |
31 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
13 August 1998 | Return made up to 06/08/98; no change of members (6 pages) |
6 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
30 September 1997 | Return made up to 06/08/97; no change of members (4 pages) |
18 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
12 August 1996 | Return made up to 06/08/96; full list of members (10 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
30 August 1995 | Return made up to 06/08/95; no change of members (10 pages) |