Horsell
Woking
Surrey
GU21 4LZ
Director Name | Simon Roberts |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2008(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 16 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Conygree Close Lower Earley Reading Berkshire RG6 4XE |
Director Name | Mr Michael William Peter Seabrook |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2008(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 16 March 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Horsell Park Close Horsell Woking Surrey GU21 4LZ |
Director Name | Jeffrey Michael Bellworthy |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 19 December 2008) |
Role | Senior Manufacturing Engineer |
Correspondence Address | Silver Birches Bendarroch Road West Hill Ottery St Mary Devon EX11 1TS |
Director Name | John Bolton |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 19 December 2008) |
Role | Marketing Manager |
Correspondence Address | 21 Waterloo Road Crowthorne Berkshire RG45 7PB |
Director Name | Robert Ian Melrose |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 February 1999) |
Role | Company Director |
Correspondence Address | Hillside 2 Burney Bit Pamber Heath Basingstoke Hampshire RG26 6TN |
Director Name | Sir Ernest Thomas Harrison |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 15 February 2000) |
Role | Company Director |
Correspondence Address | Mackenzies Tilford Farnham Surrey GU10 2ED |
Director Name | James Maxwell Kaye |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB |
Secretary Name | John Victor Belcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 5 Woodpecker Close Twyford Reading Berkshire RG10 0BB |
Director Name | Derrick Thackray |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(7 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 May 2001) |
Role | Marketing Manager |
Correspondence Address | 16 Botmead Road Northampton NN3 5JF |
Director Name | David Whittaker |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 1999) |
Role | Solicitor |
Correspondence Address | Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN |
Director Name | Mr Andrew Richard Wood |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lane End Bank Lyndhurst Hampshire SO43 7FD |
Director Name | David Whittaker |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(14 years after company formation) |
Appointment Duration | 4 months (resigned 16 June 2000) |
Role | Solicitor |
Correspondence Address | Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN |
Director Name | Sir Colin Michael Chandler |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(14 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET |
Director Name | Nicholas Topazio |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Elyham Purley On Thames Reading Berkshire RG8 8EN |
Director Name | Mr Roger Norman Freeman |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(14 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 19 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Kensington Gate London W8 5NA |
Director Name | Brigitte Bouquot |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 July 2000(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 November 2002) |
Role | Deputy Corporate Secretary |
Correspondence Address | 59 Bis Rue Jouffroy D'Abbans 75017 Paris Foreign |
Director Name | Colin Arnold Neale |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 August 2004) |
Role | Company Director |
Correspondence Address | 63 Rosemary Gardens Blackwater Surrey GU17 0NJ |
Director Name | Mr David Robert Geoffrey Horne |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2007) |
Role | Accountant |
Country of Residence | Britain |
Correspondence Address | The Timbers Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA |
Director Name | James Edward Handley |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(16 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 02 December 2003) |
Role | Company Director |
Correspondence Address | 97 Shackstead Lane Godalming Surrey GU7 1RL |
Director Name | Kathryn Helen Jenkins |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(17 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Laurels Potten End Berkhamsted HP4 2SP |
Director Name | Barry Alexander Reeves |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2004(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2006) |
Role | Company Director |
Correspondence Address | 38 Westfield Road Totton Southampton Hampshire SO40 3JP |
Director Name | Michael Dalton Murray |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 January 2007(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 37 Palmerston Road Wimbledon London SW19 1PG |
Registered Address | 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2009 | Application to strike the company off the register (3 pages) |
19 November 2009 | Application to strike the company off the register (3 pages) |
29 October 2009 | Resolutions
|
29 October 2009 | Resolutions
|
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
27 December 2008 | Appointment terminated director michael murray (1 page) |
27 December 2008 | Appointment Terminated Director john bolton (1 page) |
27 December 2008 | Appointment terminated director roger freeman (1 page) |
27 December 2008 | Director appointed simon roberts (1 page) |
27 December 2008 | Appointment Terminated Director roger freeman (1 page) |
27 December 2008 | Director appointed simon roberts (1 page) |
27 December 2008 | Director appointed michael william peter seabrook (1 page) |
27 December 2008 | Appointment terminated director jeffrey bellworthy (1 page) |
27 December 2008 | Appointment Terminated Director michael murray (1 page) |
27 December 2008 | Appointment terminated director john bolton (1 page) |
27 December 2008 | Director appointed michael william peter seabrook (1 page) |
27 December 2008 | Appointment Terminated Director jeffrey bellworthy (1 page) |
29 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
29 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
11 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
11 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
22 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
22 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (1 page) |
21 February 2007 | New director appointed (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
16 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
16 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
23 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
23 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
24 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
24 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
14 April 2005 | Accounts made up to 31 December 2004 (6 pages) |
14 April 2005 | Accounts made up to 31 December 2004 (6 pages) |
25 November 2004 | Director's particulars changed (1 page) |
25 November 2004 | Director's particulars changed (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | Director resigned (1 page) |
31 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
31 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
11 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
11 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
20 January 2004 | Resolutions
|
20 January 2004 | Resolutions
|
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Director resigned (1 page) |
1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
18 May 2003 | Accounts made up to 31 December 2002 (6 pages) |
18 May 2003 | Accounts made up to 31 December 2002 (6 pages) |
17 December 2002 | New director appointed (3 pages) |
17 December 2002 | New director appointed (3 pages) |
17 December 2002 | New director appointed (3 pages) |
17 December 2002 | New director appointed (3 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
31 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
31 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
30 October 2002 | Secretary's particulars changed (1 page) |
30 October 2002 | Secretary's particulars changed (1 page) |
14 October 2002 | Return made up to 22/08/02; full list of members (7 pages) |
14 October 2002 | Return made up to 22/08/02; full list of members (7 pages) |
5 August 2002 | Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG (1 page) |
5 August 2002 | Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG (1 page) |
10 January 2002 | Accounts made up to 31 December 2000 (7 pages) |
10 January 2002 | Accounts made up to 31 December 2000 (7 pages) |
17 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
17 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | New director appointed (2 pages) |
4 April 2001 | Auditor's resignation (1 page) |
4 April 2001 | Auditor's resignation (1 page) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
19 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
11 September 2000 | Return made up to 22/08/00; no change of members (6 pages) |
11 September 2000 | Return made up to 22/08/00; no change of members (6 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
12 June 2000 | Resolutions
|
12 June 2000 | Resolutions
|
12 June 2000 | Memorandum and Articles of Association (16 pages) |
12 June 2000 | Resolutions
|
12 June 2000 | Resolutions
|
12 June 2000 | Memorandum and Articles of Association (16 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | Director resigned (1 page) |
2 March 2000 | Director resigned (1 page) |
2 March 2000 | Director resigned (1 page) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | Director resigned (1 page) |
3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
23 November 1999 | Director's particulars changed (1 page) |
23 November 1999 | Director's particulars changed (1 page) |
10 September 1999 | Return made up to 22/08/99; full list of members (9 pages) |
10 September 1999 | Return made up to 22/08/99; full list of members (9 pages) |
17 June 1999 | Director's particulars changed (1 page) |
17 June 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
11 March 1999 | Director resigned (1 page) |
11 March 1999 | Director resigned (1 page) |
9 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
9 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
22 September 1998 | Return made up to 22/08/98; full list of members (13 pages) |
22 September 1998 | Return made up to 22/08/98; full list of members (13 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
17 June 1997 | Director's particulars changed (1 page) |
17 June 1997 | Director's particulars changed (1 page) |
23 April 1997 | New director appointed (3 pages) |
23 April 1997 | New director appointed (3 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
2 October 1996 | Return made up to 22/08/96; no change of members (7 pages) |
2 October 1996 | Return made up to 22/08/96; no change of members (7 pages) |
27 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
27 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
12 October 1995 | Return made up to 22/08/95; no change of members (7 pages) |
12 October 1995 | Return made up to 22/08/95; no change of members (14 pages) |
17 May 1995 | New director appointed (6 pages) |
17 May 1995 | New director appointed (6 pages) |
17 May 1995 | New director appointed (3 pages) |
17 May 1995 | New director appointed (3 pages) |
23 April 1995 | Director resigned (2 pages) |
23 April 1995 | Director resigned (4 pages) |