Sonning Lane Sonning
Reading
Berkshire
RG4 6ST
Director Name | John William Drummond Hall |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(12 years after company formation) |
Appointment Duration | 7 years, 8 months (closed 09 August 2005) |
Role | Managing Director |
Correspondence Address | 9 Denmark Avenue Wimbledon London SW19 4HF |
Director Name | Mr Roger James Newton |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2002(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 09 August 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST |
Director Name | Mr Simon Matthew Dudgeon Oliver |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashton House Steeple Ashton Trowbridge Wiltshire BA14 6EL |
Secretary Name | Mr David Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 March 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Concord Southtown, West Pennard Glastonbury Somerset BA6 8NS |
Secretary Name | Mr Arthur John Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fern Cottage High Street Chew Magna Bristol Avon BS18 8PR |
Director Name | Mr Stephen Price |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(10 years after company formation) |
Appointment Duration | 2 years (resigned 30 November 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Willows Water Stratford Buckingham Buckinghamshire MK18 5DU |
Registered Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2005 | Director's particulars changed (1 page) |
26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2005 | Application for striking-off (1 page) |
10 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
23 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
9 September 2003 | Resolutions
|
8 February 2003 | Return made up to 20/12/02; full list of members (5 pages) |
20 December 2002 | Director's particulars changed (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page) |
3 July 2002 | New director appointed (3 pages) |
2 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
1 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 December 1998 | Return made up to 20/12/98; full list of members (5 pages) |
22 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 December 1997 | Return made up to 20/12/97; no change of members
|
15 December 1997 | New director appointed (2 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
17 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
24 July 1996 | Resolutions
|
29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
12 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 December 1995 | Director resigned;new director appointed (2 pages) |
12 December 1995 | Registered office changed on 12/12/95 from: st olaves 19 woolley street bradford-on-avon wiltshire BA15 1AD (1 page) |