Walton
Surrey
KT12 2RE
Director Name | Mr Andrew Center |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 1999(13 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 27 March 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saint James Street London W6 9RW |
Director Name | Jonathan Ian Wood |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 1999(13 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 27 March 2007) |
Role | Chief Financial Officer |
Correspondence Address | 89 Kings Road Walton Surrey KT12 2RE |
Director Name | Mr Robert John Findlay |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 June 1992(6 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hou Hatch Weald Road South Weald Brentwood Essex CM14 5QU |
Secretary Name | Mr William Allingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(6 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ellerton Road London SW13 3NQ |
Director Name | Ms Angela Jane Center |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 1 day (resigned 12 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saint James Street London W6 9RW |
Director Name | Andrew Arthur Dedman |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 October 1999) |
Role | Exhibition Organiser |
Correspondence Address | 43 Hampton Road Teddington Middlesex TW11 0LA |
Director Name | Thomas Lawson Kemp |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 2004) |
Role | Business Executive |
Correspondence Address | 7099 Gates Road Gates Mills Ohio Cleveland 44040 Usa Foreign |
Director Name | Daniel Joseph Ramella |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 2004) |
Role | Business Executive |
Correspondence Address | 2204 Lands End Lane Westlake Ohio Cleveland 44145 Usa Foreign |
Director Name | Preston Lee Vice |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 April 2005) |
Role | Business Executive |
Correspondence Address | 15574 Strongsville Ohio Cleveland 44136 |
Secretary Name | Miranda Lyn Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 15 May 1998) |
Role | Company Director |
Correspondence Address | 39 Sandwich House Sandwich Street London WC1H 9AR |
Secretary Name | Nicola West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(11 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 December 1997) |
Role | Company Director |
Correspondence Address | 18 Holstein Avenue Weybridge Surrey KT13 8NY |
Secretary Name | Findlay Publications Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 1997(11 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 December 1997) |
Correspondence Address | Franks Hall Horton Kirby Dartford Kent DA4 9LL |
Registered Address | Ithaca House 288-290 Worton Road Isleworth Middlesex TW7 6EL |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2006 | Application for striking-off (1 page) |
24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
16 August 2006 | Return made up to 15/06/06; full list of members
|
7 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Resolutions
|
13 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
22 July 2004 | Return made up to 15/06/04; full list of members (8 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 July 2003 | Return made up to 15/06/03; full list of members (8 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 June 2002 | Return made up to 15/06/02; full list of members (8 pages) |
9 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
12 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 2001 | Return made up to 15/06/01; full list of members
|
3 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
5 June 2000 | Auditor's resignation (1 page) |
8 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 November 1999 | New director appointed (3 pages) |
11 November 1999 | New director appointed (3 pages) |
11 November 1999 | Director resigned (2 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: weybourne house 2 london street chertsey surrey KT16 8AA (1 page) |
1 December 1998 | Secretary's particulars changed (1 page) |
17 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: 25 new street square london EC4A 3LN (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | Return made up to 15/06/98; full list of members
|
25 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New secretary appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Auditor's resignation (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New secretary appointed (2 pages) |
18 August 1997 | Return made up to 15/06/97; full list of members (6 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
14 February 1997 | Director's particulars changed (1 page) |
19 September 1996 | Return made up to 15/06/96; full list of members (6 pages) |
4 September 1996 | Secretary's particulars changed (1 page) |
5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
13 September 1995 | Return made up to 15/06/95; full list of members (14 pages) |
8 March 1989 | Resolutions
|
12 June 1986 | Incorporation (16 pages) |