Brooklands
Weybridge
Surrey
KT13 0XP
Director Name | Mr Dermid Martin Strain |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2007(20 years, 5 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 |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2008(21 years, 9 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 |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(6 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Carlyle Mansions London SW3 5LS |
Director Name | Richard Harold Malthouse |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(6 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Solicitor |
Correspondence Address | Fair Acre Ockham Road North East Horsley Surrey KT24 6NT |
Secretary Name | Peter Ronald Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(6 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | One Castelnau Mansions Castelnau Barnes London Sw13 |
Secretary Name | Celia Mary Luscombe |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 January 1997) |
Role | Company Director |
Correspondence Address | Galedon House Hogs Back Seale Farnham Surrey GU10 1JX |
Director Name | Bernard Castaing |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 July 1993(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Abingdon Gardens 40 Abingdon Villas London W8 6BY |
Director Name | Robert Martin Downey |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA |
Director Name | Peter Vaughan Morris |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | Bonaventure Hamm Court Weybridge Surrey KT13 8YB |
Director Name | Paul Polman |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 January 1997(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | Harlea Lodge 45 The Grove Gosforth Newcastle Upon Tyne NE3 1NH |
Secretary Name | Anthony Joseph Appleton |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2000) |
Role | Solicitor |
Correspondence Address | 43 Woodlands Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YL |
Director Name | Christopher Dwight De Lapuente |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 June 2004) |
Role | General Manager |
Correspondence Address | Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF |
Director Name | Scythia Nancy Anna Cross |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 August 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP |
Secretary Name | Nuala Allsey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(13 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 June 2008) |
Role | Company Director |
Correspondence Address | 8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN |
Director Name | Mrs Allison Kirkby |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(15 years, 8 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 | Giovanni Ciserani |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2004(17 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2007) |
Role | Vice President & Managing Dire |
Correspondence Address | Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA |
Director Name | Peter Roessler |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 September 2004(17 years, 12 months 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, 1 month 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 |
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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 |
520k at £1 | Procter & Gamble LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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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 following liquidation (1 page) |
18 April 2012 | Final Gazette dissolved via compulsory strike-off (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 | Resolutions
|
21 April 2011 | Appointment of a voluntary liquidator (2 pages) |
21 April 2011 | Resolutions
|
21 April 2011 | Declaration of solvency (3 pages) |
21 April 2011 | Declaration of solvency (3 pages) |
21 April 2011 | Appointment of a voluntary liquidator (2 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 | Resolutions
|
16 March 2011 | Statement by directors (1 page) |
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 | Resolutions
|
16 March 2011 | Solvency statement dated 14/03/11 (1 page) |
2 December 2010 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
2 December 2010 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Director's details changed for Mr Dermid Strain on 18 September 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Anthony Joseph Appleton on 18 September 2010 (1 page) |
12 October 2010 | Director's details changed for Mr Dermid Strain on 18 September 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Anthony Joseph Appleton on 18 September 2010 (1 page) |
12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Director's details changed for Mr Andrew Charles Mccarthy on 18 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Andrew Charles Mccarthy on 18 September 2010 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
4 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
4 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
23 December 2008 | Full accounts made up to 30 June 2008 (12 pages) |
23 December 2008 | Full accounts made up to 30 June 2008 (12 pages) |
22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 18/09/08; full list of members (3 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) |
24 June 2008 | Secretary appointed anthony joseph appleton (2 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (12 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (12 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) |
20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
18 June 2007 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
18 June 2007 | Accounts made up to 30 June 2006 (8 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) |
5 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
5 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
29 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
29 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
10 August 2005 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
10 August 2005 | Accounts made up to 30 June 2005 (8 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (9 pages) |
29 April 2005 | Accounts made up to 30 June 2004 (9 pages) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
5 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
5 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
18 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
18 October 2003 | Return made up to 18/09/03; full list of members (7 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 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
9 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
23 September 2002 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
23 September 2002 | Accounts made up to 30 June 2002 (7 pages) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (2 pages) |
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) |
12 February 2002 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
12 February 2002 | Accounts made up to 30 June 2001 (8 pages) |
15 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
15 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
22 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | Director's particulars changed (1 page) |
25 September 2000 | Return made up to 18/09/00; full list of members
|
25 September 2000 | Return made up to 18/09/00; full list of members (7 pages) |
6 September 2000 | Director's particulars changed (1 page) |
6 September 2000 | Director's particulars changed (1 page) |
15 August 2000 | Registered office changed on 15/08/00 from: hedley house st nicholas avenue, gosforth newcastle upon tyne tyne & wear NE99 1EE (1 page) |
15 August 2000 | Registered office changed on 15/08/00 from: hedley house st nicholas avenue, gosforth newcastle upon tyne tyne & wear NE99 1EE (1 page) |
4 August 2000 | Accounts made up to 30 June 2000 (8 pages) |
4 August 2000 | Accounts for a dormant company made up to 30 June 2000 (8 pages) |
25 July 2000 | Secretary's particulars changed (1 page) |
25 July 2000 | Secretary's particulars changed (1 page) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | New director appointed (2 pages) |
6 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
6 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
4 August 1999 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
4 August 1999 | Accounts made up to 30 June 1999 (8 pages) |
8 July 1999 | Resolutions
|
8 July 1999 | Resolutions
|
6 July 1999 | Resolutions
|
6 July 1999 | Resolutions
|
29 April 1999 | Accounts made up to 30 June 1998 (13 pages) |
29 April 1999 | Accounts for a dormant company made up to 30 June 1998 (13 pages) |
29 September 1998 | Return made up to 18/09/98; full list of members (7 pages) |
29 September 1998 | Return made up to 18/09/98; full list of members (7 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
25 July 1998 | Full accounts made up to 30 June 1997 (14 pages) |
25 July 1998 | Full accounts made up to 30 June 1997 (14 pages) |
23 October 1997 | Statement of affairs (7 pages) |
23 October 1997 | Ad 31/01/97--------- £ si 400000@1 (2 pages) |
23 October 1997 | Statement of affairs (7 pages) |
23 October 1997 | Ad 31/01/97--------- £ si 400000@1 (2 pages) |
2 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
2 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
10 March 1997 | Ad 31/01/97--------- £ si 400000@1=400000 £ ic 120000/520000 (2 pages) |
10 March 1997 | Ad 31/01/97--------- £ si 400000@1=400000 £ ic 120000/520000 (2 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
21 February 1997 | New secretary appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New secretary appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: the heights brooklands weybridge surrey KT13 0XP (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: the heights brooklands weybridge surrey KT13 0XP (1 page) |
5 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
5 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
8 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
8 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
2 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
2 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
25 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |
25 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |
16 August 1995 | Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey tw 209 (1 page) |
16 August 1995 | Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey tw 209 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
17 October 1994 | Full accounts made up to 30 June 1994 (14 pages) |
17 October 1994 | Full accounts made up to 30 June 1994 (14 pages) |
4 May 1994 | Full accounts made up to 30 June 1993 (15 pages) |
4 May 1994 | Full accounts made up to 30 June 1993 (15 pages) |
15 March 1993 | Full accounts made up to 30 June 1992 (13 pages) |
15 March 1993 | Full accounts made up to 30 June 1992 (13 pages) |
3 January 1992 | Full accounts made up to 30 June 1991 (12 pages) |
3 January 1992 | Full accounts made up to 30 June 1991 (12 pages) |
22 May 1991 | Full accounts made up to 30 June 1990 (12 pages) |
22 May 1991 | Full accounts made up to 30 June 1990 (12 pages) |
9 April 1990 | Full accounts made up to 30 June 1989 (12 pages) |
9 April 1990 | Full accounts made up to 30 June 1989 (12 pages) |
18 May 1989 | Full accounts made up to 30 June 1988 (12 pages) |
18 May 1989 | Full accounts made up to 30 June 1988 (12 pages) |
30 December 1988 | Company name changed\certificate issued on 30/12/88 (2 pages) |
30 December 1988 | Company name changed\certificate issued on 30/12/88 (2 pages) |
25 May 1988 | Full accounts made up to 30 June 1987 (6 pages) |
25 May 1988 | Full accounts made up to 30 June 1987 (6 pages) |
31 October 1987 | Registered office changed on 31/10/87 from: inveresk house 1 aldwych london WC2R 0HF (1 page) |
31 October 1987 | Registered office changed on 31/10/87 from: inveresk house 1 aldwych london WC2R 0HF (1 page) |
22 June 1987 | Memorandum and Articles of Association (16 pages) |
22 June 1987 | Memorandum and Articles of Association (16 pages) |
17 December 1986 | Company name changed intercede 407 LIMITED\certificate issued on 17/12/86 (2 pages) |
17 December 1986 | Company name changed intercede 407 LIMITED\certificate issued on 17/12/86 (2 pages) |
11 September 1986 | Certificate of Incorporation (1 page) |
11 September 1986 | Certificate of Incorporation (1 page) |
11 September 1986 | Incorporation (23 pages) |
11 September 1986 | Incorporation (23 pages) |