Chineham
Basingstoke
Hampshire
RG24 8TE
Director Name | Mr Marcus Adrian Scarlett |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 1995(8 years, 6 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Head Of Finance Sysyems And Ad |
Country of Residence | United Kingdom |
Correspondence Address | The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA |
Secretary Name | Debbie Lynne McDermott |
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Nationality | British |
Status | Current |
Appointed | 01 May 2001(14 years, 9 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Correspondence Address | 38 Kenilworth Gardens Hornchurch Essex RM12 4SE |
Director Name | Mr Adrian Nigel Bennett |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(6 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 27 July 1993) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Rake Liss Hampshire GU33 7PE |
Director Name | Charles Niel Daubeny |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(6 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 06 January 1995) |
Role | Banker |
Correspondence Address | Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN |
Director Name | Robert Sylvan Pattimore |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(6 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 31 August 1993) |
Role | Compliance Officer |
Correspondence Address | 47 The Drive Sevenoaks Kent TN13 3AD |
Secretary Name | Patricia Marie Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | 19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ |
Director Name | Patricia Marie Ryan |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1993(7 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 1995) |
Role | Administrator |
Correspondence Address | 19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ |
Director Name | Robin Magnus O`Donnell |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 November 1994) |
Role | Compliance Officer |
Correspondence Address | 36 Merton Gardens Petts Wood Orpington Kent BR5 1DA |
Secretary Name | Janet Freeman |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(12 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 79a Station Lane Hornchurch Essex RM12 6JU |
Registered Address | Scandinavian House 2/6 Cannon Street London EC4M 6XX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£5,687,829 |
Current Liabilities | £5,687,829 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 August 2007 | Dissolved (1 page) |
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30 May 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 September 2006 | Declaration of solvency (3 pages) |
4 September 2006 | Resolutions
|
4 September 2006 | Appointment of a voluntary liquidator (1 page) |
1 September 2006 | Resolutions
|
1 September 2006 | £ nc 3750000/4875001 22/08/06 (1 page) |
13 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
17 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
12 August 2003 | Secretary's particulars changed (1 page) |
2 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
27 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
22 February 2002 | Return made up to 25/01/02; full list of members
|
14 January 2002 | Director's particulars changed (1 page) |
23 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
18 May 2001 | Secretary resigned (1 page) |
9 February 2001 | Return made up to 25/01/01; full list of members
|
28 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
10 February 2000 | Return made up to 25/01/00; full list of members
|
15 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 May 1999 | Secretary resigned (1 page) |
19 May 1999 | New secretary appointed (2 pages) |
2 February 1999 | Return made up to 25/01/99; no change of members (5 pages) |
4 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
11 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 December 1995 | Return made up to 28/12/95; change of members (14 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |