Banstead
Surrey
SM7 1NX
Director Name | Mr Roy Phillip Topp |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1997(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 22 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Clarence Road Walton On Thames Surrey KT12 5JY |
Secretary Name | Mr Peter Edward Farenden |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1997(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 22 June 2004) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 30 Green Curve Banstead Surrey SM7 1NX |
Director Name | Richard Neville Larkin |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 88a Boundary Road Carshalton Surrey SM5 4AB |
Secretary Name | Jean Margaret Larkin |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 88a Boundary Road Carshalton Surrey SM5 4AB |
Director Name | Mr Brian Patrick Okane |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(11 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 15 August 1999) |
Role | Company Director |
Correspondence Address | 15 Tweed Close Cove Farnborough Hampshire GU14 9NF |
Registered Address | 38 Willow Lane Mitcham Surrey CR4 4NA |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2004 | Application for striking-off (1 page) |
17 January 2004 | Auditor's resignation (1 page) |
3 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
24 September 2002 | Return made up to 13/09/02; full list of members
|
24 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
20 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
28 December 2000 | Full accounts made up to 29 February 2000 (7 pages) |
15 November 2000 | Return made up to 13/09/00; full list of members (6 pages) |
15 March 2000 | Director resigned (1 page) |
7 March 2000 | Return made up to 13/09/99; no change of members (4 pages) |
30 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
29 December 1998 | Full accounts made up to 28 February 1998 (6 pages) |
18 September 1998 | Return made up to 13/08/98; no change of members
|
18 September 1998 | Registered office changed on 18/09/98 from: govett avenue shepperton middlesex TW17 8AX (1 page) |
6 October 1997 | Return made up to 13/09/97; full list of members
|
2 October 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New secretary appointed;new director appointed (2 pages) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Registered office changed on 08/08/97 from: 38 willow lane mitcham surrey CR4 4NA (1 page) |
23 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 September 1996 | Return made up to 13/09/96; full list of members (5 pages) |
12 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
14 September 1995 | Return made up to 13/09/95; full list of members (12 pages) |
7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |