New Park Road
Cranleigh
Surrey
GU6 7HJ
Secretary Name | Alison Mary Fortescue |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 March 2001(14 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 25 May 2010) |
Role | Company Director |
Correspondence Address | 22 Priory Avenue Chingford London E4 8AB |
Director Name | David James Hall |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 33 Cheyne Avenue South Woodford London E18 2DP |
Director Name | Mr Alan Charles Miller |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(5 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 October 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39 Russell Road Moor Park Northwood Middlesex HA6 2LP |
Secretary Name | David Blacknell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | 62 Kenwood Drive Beckenham Kent BR3 6QY |
Secretary Name | Kelvin Charles Bossey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(9 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
Director Name | Andrew Mark Daw |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1997) |
Role | Secretary |
Correspondence Address | 51 Micawber Way Newlands Spring Chelmsford CM1 4UE |
Secretary Name | Andrew Mark Daw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1997) |
Role | Secretary |
Correspondence Address | 51 Micawber Way Newlands Spring Chelmsford CM1 4UE |
Director Name | Mr Martin Wright Creasey |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF |
Director Name | Richard Stuart Leishman |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Putney Park Lane London SW15 5HQ |
Secretary Name | Mr Martin Wright Creasey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF |
Secretary Name | Graham Leach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 March 2001) |
Role | Company Director |
Correspondence Address | Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB |
Director Name | Mr Olivier Henri Fleurot |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 November 1999(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2002) |
Role | Managing Director |
Correspondence Address | 44 Thurloe Square London SW7 2SR |
Director Name | Jonathan Wright |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2002) |
Role | Financial Controller |
Correspondence Address | 23 Highfield Avenue Benfleet Essex SS7 1RY |
Director Name | Owen Francis O'Donnell |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(16 years after company formation) |
Appointment Duration | 1 month (resigned 05 July 2002) |
Role | Finance Director |
Correspondence Address | 7 Wood Drive Chislehurst Kent BR7 5EU |
Director Name | Giles Mansell Thompson |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(16 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 July 2003) |
Role | Accountant |
Correspondence Address | 8 Malthouse Passage Barnes London SW13 0AQ |
Director Name | Mr Steven Charles Inchcoombe |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2003(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Creffield Road Colchester Essex CO3 3HY |
Director Name | Mrs Mark Elliot Rubin |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(20 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 June 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Heath Radlett Hertfordshire WD7 7DF |
Registered Address | Number One Southwark Bridge London SE1 9HL |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2010 | Application to strike the company off the register (3 pages) |
27 January 2010 | Application to strike the company off the register (3 pages) |
24 October 2009 | Solvency statement dated 20/10/09 (1 page) |
24 October 2009 | Statement by directors (1 page) |
24 October 2009 | Resolutions
|
24 October 2009 | Statement by Directors (1 page) |
24 October 2009 | Solvency Statement dated 20/10/09 (1 page) |
24 October 2009 | Statement of capital on 24 October 2009
|
24 October 2009 | Resolutions
|
24 October 2009 | Statement of capital on 24 October 2009
|
30 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
30 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
19 June 2009 | Appointment Terminated Director mark rubin (1 page) |
19 June 2009 | Appointment terminated director mark rubin (1 page) |
11 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
14 April 2008 | Accounts made up to 31 December 2007 (4 pages) |
14 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
26 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
26 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
8 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
20 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
20 June 2006 | Return made up to 18/05/06; full list of members
|
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 May 2006 | Accounts made up to 31 December 2005 (4 pages) |
20 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
20 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 April 2005 | Accounts made up to 31 December 2004 (4 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 April 2004 | Accounts made up to 31 December 2003 (4 pages) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | New director appointed (2 pages) |
24 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
24 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
27 April 2003 | Accounts made up to 31 December 2002 (4 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
9 January 2003 | Director's particulars changed (1 page) |
9 January 2003 | Director's particulars changed (1 page) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
11 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
22 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
16 June 2001 | Return made up to 18/05/01; full list of members (7 pages) |
16 June 2001 | Return made up to 18/05/01; full list of members (7 pages) |
22 May 2001 | Accounts made up to 31 December 2000 (4 pages) |
22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 March 2001 | New secretary appointed (2 pages) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | New secretary appointed (2 pages) |
20 March 2001 | Secretary resigned (1 page) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
13 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
13 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
19 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 May 1999 | Return made up to 18/05/99; full list of members (5 pages) |
26 May 1999 | Return made up to 18/05/99; full list of members (5 pages) |
9 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
9 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
24 March 1998 | Accounts made up to 31 December 1997 (2 pages) |
24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | Secretary resigned (1 page) |
3 December 1997 | Accounts made up to 31 December 1996 (2 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
13 August 1997 | Secretary resigned;director resigned (1 page) |
13 August 1997 | Secretary resigned;director resigned (1 page) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New secretary appointed;new director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New secretary appointed;new director appointed (2 pages) |
16 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
16 June 1997 | Return made up to 18/05/97; no change of members
|
3 July 1996 | Location of register of members (1 page) |
3 July 1996 | Return made up to 18/05/96; full list of members (7 pages) |
3 July 1996 | Location of register of members (1 page) |
3 July 1996 | Return made up to 18/05/96; full list of members (7 pages) |
25 April 1996 | Company name changed ft prices LIMITED\certificate issued on 26/04/96 (6 pages) |
25 April 1996 | Company name changed ft prices LIMITED\certificate issued on 26/04/96 (6 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
31 March 1996 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
31 March 1996 | Director resigned (2 pages) |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
22 March 1996 | Accounts made up to 31 December 1995 (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
31 May 1995 | Return made up to 18/05/95; full list of members (8 pages) |
31 May 1995 | Return made up to 18/05/95; full list of members (16 pages) |
5 February 1995 | Accounts made up to 31 December 1994 (2 pages) |
5 February 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
20 February 1994 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |
20 February 1994 | Accounts made up to 31 December 1993 (2 pages) |
22 February 1993 | Accounts made up to 31 December 1992 (2 pages) |
22 February 1993 | Accounts for a dormant company made up to 31 December 1992 (2 pages) |
3 June 1992 | Accounts for a dormant company made up to 31 December 1991 (2 pages) |
3 June 1992 | Accounts made up to 31 December 1991 (2 pages) |
12 May 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
12 May 1991 | Accounts made up to 31 December 1990 (2 pages) |
7 June 1990 | Accounts made up to 31 December 1989 (2 pages) |
7 June 1990 | Accounts for a dormant company made up to 31 December 1989 (2 pages) |
28 June 1988 | Full accounts made up to 31 December 1987 (6 pages) |
28 June 1988 | Full accounts made up to 31 December 1987 (6 pages) |
25 June 1987 | Full accounts made up to 31 December 1986 (8 pages) |
25 June 1987 | Full accounts made up to 31 December 1986 (8 pages) |
22 May 1986 | Incorporation (21 pages) |
22 May 1986 | Incorporation (21 pages) |