Epsom
Surrey
KT17 3PS
Director Name | Mr David Soutar Lowden |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 1999(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 24 May 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB |
Secretary Name | Ian John Portal |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2002(15 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 24 May 2005) |
Role | Secretary |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Director Name | Christopher John West |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 1992) |
Role | Company Director |
Correspondence Address | 13 Court Hill Chipstead Coulsdon Surrey CR5 3NQ |
Director Name | Mr Donald Wildey |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 October 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Secretary Name | Gareth Alun Davies |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 22 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rookfield Avenue Muswell Hill London N10 3TS |
Director Name | Dermot John Cox |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 22 Ruskin Avenue Kew Richmond Surrey TW9 4JD |
Director Name | Per Grobstok |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 December 1992(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 22 January 1999) |
Role | Company Director |
Correspondence Address | 111 St Mary Abbots Court Warwick Gardens London W14 8RD |
Director Name | Ben Bolton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 January 1999) |
Role | Market Research |
Correspondence Address | 48 Mill Road Epsom Surrey KT17 4AR |
Director Name | David Severo Racadio |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1996(9 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 22 January 1999) |
Role | Researcher |
Correspondence Address | 35 Broughton Road London W13 8QW |
Director Name | Mr Nicholas Michael Branch |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(12 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 January 1999) |
Role | Company Director |
Correspondence Address | Wivelrod Farmhouse Wivelrod Alton Hampshire GU34 4AS |
Director Name | Mr Martin Stevenson Crosbie Frame |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 St Jamess Gardens Holland Park London W11 4RE |
Director Name | Mr Hugh Robert Stammers |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 June 2001) |
Role | Company Director |
Correspondence Address | Braemar Horsley Road Downside Cobham Surrey KT11 3JZ |
Secretary Name | Paul Simon Wright |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 June 2002) |
Role | Company Director |
Correspondence Address | 29 Turney Road Dulwich London SE21 7JA |
Registered Address | Tns House West Gate London W5 1UA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2004 | Application for striking-off (1 page) |
22 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
20 September 2003 | Registered office changed on 20/09/03 from: taylor nelson sofres PLC westgate london W5 1UA (1 page) |
9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 September 2002 | Return made up to 31/08/02; full list of members
|
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
21 August 2002 | New secretary appointed (2 pages) |
20 August 2002 | Secretary resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
20 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
19 June 2001 | Accounts made up to 31 December 2000 (15 pages) |
28 September 2000 | Return made up to 31/08/00; full list of members
|
20 September 2000 | Director's particulars changed (1 page) |
15 August 2000 | Accounts made up to 31 December 1999 (16 pages) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Return made up to 31/08/99; full list of members
|
28 September 1999 | Director resigned (1 page) |
28 June 1999 | Auditor's resignation (1 page) |
28 June 1999 | Memorandum and Articles of Association (3 pages) |
11 June 1999 | Resolutions
|
20 April 1999 | Accounts made up to 31 December 1998 (16 pages) |
26 February 1999 | New director appointed (3 pages) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | New director appointed (3 pages) |
26 February 1999 | New director appointed (3 pages) |
26 February 1999 | New director appointed (3 pages) |
20 January 1999 | Return made up to 31/08/98; full list of members (6 pages) |
22 September 1998 | Accounts made up to 31 December 1997 (14 pages) |
3 December 1997 | Particulars of mortgage/charge (7 pages) |
15 October 1997 | Accounts made up to 31 December 1996 (14 pages) |
16 April 1997 | Return made up to 31/08/96; full list of members
|
9 April 1997 | New director appointed (2 pages) |
27 November 1996 | Registered office changed on 27/11/96 from: 442 chiswick high road chiswick london W4 5TT (1 page) |
6 October 1996 | Accounts made up to 31 December 1995 (14 pages) |
21 March 1996 | Return made up to 31/08/95; no change of members (4 pages) |
20 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
2 May 1995 | Return made up to 31/08/94; no change of members (4 pages) |