Weybridge
Surrey
KT13 0XP
Director Name | Mr Dermid Martin Strain |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2007(20 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 18 April 2012) |
Role | Finance Director Uk & Ireland |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Secretary Name | Mr Anthony Joseph Appleton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 June 2008(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 18 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Michael Alan Thompson |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Carlyle Mansions London SW3 5LS |
Director Name | Kenneth William John Roberts |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 25 June 1992) |
Role | Company Director |
Correspondence Address | 19 Orchard Way Send Woking Surrey GU23 7HS |
Director Name | John Cook Pattullo |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 April 1996) |
Role | Product Supply Manager |
Correspondence Address | Heret House Pewley Point Guildford Surrey GU1 3SP |
Secretary Name | Peter Ronald Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | One Castelnau Mansions Castelnau Barnes London Sw13 |
Director Name | Peter Marty Troup |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1992(5 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 29 July 1994) |
Role | General Manager |
Correspondence Address | 19 Randolph Avenue Maida Vale London W9 1BH |
Director Name | Mr Neil Kelvin Dockar |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1994) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Frampton Cottage Crondall Farnham Surrey GU10 5QU |
Secretary Name | Celia Mary Luscombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 August 1995) |
Role | Company Director |
Correspondence Address | Galedon House Hogs Back Seale Farnham Surrey GU10 1JX |
Director Name | Bryan Timothy Aykroyd |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 May 1997) |
Role | Finance Manager |
Correspondence Address | 9 Abbot Road Guildford Surrey GU1 3TA |
Secretary Name | Nuala Allsey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(9 years after company formation) |
Appointment Duration | 12 years, 9 months (resigned 20 June 2008) |
Role | Secretary |
Correspondence Address | 8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN |
Director Name | Mr Stephen Hill |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 1999) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Clohane Elm Road Horsell Woking Surrey GU21 4DY |
Director Name | Peter Vaughan Morris |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 June 2002) |
Role | Finance Director |
Correspondence Address | Bonaventure Hamm Court Weybridge Surrey KT13 8YB |
Director Name | Scythia Nancy Anna Cross |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 August 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP |
Director Name | Nuala Allsey |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 June 2008) |
Role | Legal Adviser |
Correspondence Address | 8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN |
Director Name | Mrs Allison Kirkby |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Clarence Crescent Windsor Berkshire SL4 5DT |
Director Name | Peter Roessler |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 September 2004(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 March 2007) |
Role | Finance Director |
Correspondence Address | 121 Route De La Capite 1223 Colgny Geneva Foreign |
Director Name | Mr Anthony Joseph Appleton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(21 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 December 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Oatlands Close Weybridge Surrey KT13 9EE |
Registered Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
22m at 1 | Procter & Gamble LTD 100.00% Ordinary |
---|---|
1 at 1 | Andrew Charles Mccarthy 0.00% Ordinary |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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18 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
18 January 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
18 January 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
21 April 2011 | Appointment of a voluntary liquidator (2 pages) |
21 April 2011 | Declaration of solvency (3 pages) |
21 April 2011 | Resolutions
|
21 April 2011 | Resolutions
|
21 April 2011 | Appointment of a voluntary liquidator (2 pages) |
21 April 2011 | Declaration of solvency (3 pages) |
17 March 2011 | Statement of capital on 17 March 2011
|
17 March 2011 | Statement of capital on 17 March 2011
|
16 March 2011 | Resolutions
|
16 March 2011 | Solvency statement dated 14/03/11 (1 page) |
16 March 2011 | Resolutions
|
16 March 2011 | Resolutions
|
16 March 2011 | Solvency Statement dated 14/03/11 (1 page) |
16 March 2011 | Statement by directors (1 page) |
16 March 2011 | Resolutions
|
16 March 2011 | Statement by Directors (1 page) |
2 December 2010 | Accounts for a dormant company made up to 30 June 2010 (10 pages) |
2 December 2010 | Accounts for a dormant company made up to 30 June 2010 (10 pages) |
6 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Secretary's details changed for Anthony Joseph Appleton on 23 May 2010 (1 page) |
6 August 2010 | Director's details changed for Mr Dermid Strain on 23 May 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Dermid Strain on 23 May 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Anthony Joseph Appleton on 23 May 2010 (1 page) |
6 August 2010 | Director's details changed for Andrew Charles Mccarthy on 23 May 2010 (2 pages) |
6 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Director's details changed for Andrew Charles Mccarthy on 23 May 2010 (2 pages) |
5 March 2010 | Full accounts made up to 30 June 2009 (11 pages) |
5 March 2010 | Full accounts made up to 30 June 2009 (11 pages) |
8 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
8 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
7 June 2009 | Location of debenture register (1 page) |
7 June 2009 | Location of register of members (1 page) |
7 June 2009 | Location of register of members (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page) |
7 June 2009 | Location of debenture register (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page) |
23 December 2008 | Full accounts made up to 30 June 2008 (11 pages) |
23 December 2008 | Full accounts made up to 30 June 2008 (11 pages) |
2 July 2008 | Appointment terminated director nuala allsey (1 page) |
2 July 2008 | Appointment Terminated Director nuala allsey (1 page) |
24 June 2008 | Secretary appointed anthony joseph appleton (2 pages) |
24 June 2008 | Appointment terminated secretary nuala allsey (1 page) |
24 June 2008 | Secretary appointed anthony joseph appleton (2 pages) |
24 June 2008 | Appointment Terminated Secretary nuala allsey (1 page) |
28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (11 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (11 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
24 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
24 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
31 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
13 January 2006 | Full accounts made up to 30 June 2005 (13 pages) |
13 January 2006 | Full accounts made up to 30 June 2005 (13 pages) |
26 May 2005 | Return made up to 23/05/05; full list of members (3 pages) |
26 May 2005 | Return made up to 23/05/05; full list of members (3 pages) |
11 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
11 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
28 May 2004 | Return made up to 23/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 23/05/04; full list of members (7 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
17 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
17 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
17 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
17 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
20 January 2003 | Director's particulars changed (1 page) |
20 January 2003 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
18 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
18 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
2 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
2 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
16 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
16 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
22 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | Director's particulars changed (1 page) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
15 August 2000 | Return made up to 23/05/00; no change of members (5 pages) |
15 August 2000 | Return made up to 23/05/00; no change of members (5 pages) |
25 July 2000 | Secretary's particulars changed (1 page) |
25 July 2000 | Secretary's particulars changed (1 page) |
7 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
7 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New director appointed (2 pages) |
1 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
1 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
11 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
11 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
24 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
24 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
5 June 1998 | Return made up to 23/05/98; full list of members (5 pages) |
5 June 1998 | Return made up to 23/05/98; full list of members (5 pages) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
29 May 1997 | Return made up to 23/05/97; no change of members (4 pages) |
29 May 1997 | Return made up to 23/05/97; no change of members (4 pages) |
19 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
19 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
30 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
30 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
26 May 1996 | Director resigned (1 page) |
26 May 1996 | Director resigned (1 page) |
6 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
6 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
12 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
22 August 1995 | Return made up to 23/05/95; full list of members (6 pages) |
22 August 1995 | Return made up to 23/05/95; full list of members (6 pages) |
16 August 1995 | Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW (1 page) |
16 August 1995 | Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
17 October 1994 | Full accounts made up to 30 June 1994 (12 pages) |
17 October 1994 | Full accounts made up to 30 June 1994 (12 pages) |
7 January 1994 | Full accounts made up to 30 June 1993 (12 pages) |
7 January 1994 | Full accounts made up to 30 June 1993 (12 pages) |
4 August 1993 | Full accounts made up to 30 June 1992 (11 pages) |
4 August 1993 | Full accounts made up to 30 June 1992 (11 pages) |
26 August 1992 | Full group accounts made up to 31 December 1990 (23 pages) |
26 August 1992 | Full group accounts made up to 31 December 1990 (23 pages) |
3 September 1991 | Registered office changed on 03/09/91 from: po box 1, ewenny road, maesteg, mid glamorgan, wales. CF34 9TU (7 pages) |
3 September 1991 | Registered office changed on 03/09/91 from: po box 1, ewenny road, maesteg, mid glamorgan, wales. CF34 9TU (7 pages) |
4 April 1991 | Full group accounts made up to 31 December 1989 (21 pages) |
4 April 1991 | Full group accounts made up to 31 December 1989 (21 pages) |
15 March 1990 | Full group accounts made up to 31 December 1988 (22 pages) |
15 March 1990 | Full group accounts made up to 31 December 1988 (22 pages) |
21 April 1989 | Full group accounts made up to 31 December 1987 (20 pages) |
21 April 1989 | Full group accounts made up to 31 December 1987 (20 pages) |
4 November 1988 | Full accounts made up to 31 December 1986 (20 pages) |
4 November 1988 | Full accounts made up to 31 December 1986 (20 pages) |
5 September 1988 | Registered office changed on 05/09/88 from: po BOX3 francis avenue west howe bournemouth BH11 8NZ (1 page) |
5 September 1988 | Registered office changed on 05/09/88 from: po BOX3 francis avenue west howe bournemouth BH11 8NZ (1 page) |
10 July 1987 | Company name changed\certificate issued on 10/07/87 (2 pages) |
10 July 1987 | Company name changed\certificate issued on 10/07/87 (2 pages) |
5 December 1986 | Company name changed intercede 378 LIMITED\certificate issued on 05/12/86 (2 pages) |
5 December 1986 | Company name changed intercede 378 LIMITED\certificate issued on 05/12/86 (2 pages) |
8 November 1986 | Registered office changed on 08/11/86 from: inveresk house 1 aldwych london WC2R 0HF (1 page) |
8 November 1986 | Registered office changed on 08/11/86 from: inveresk house 1 aldwych london WC2R 0HF (1 page) |
4 August 1986 | Incorporation (24 pages) |
4 August 1986 | Incorporation (24 pages) |