Weybridge
Surrey
KT13 8DP
Director Name | Mr Paul Anthony Hunter |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2001(14 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 25 May 2010) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Church Street Weybridge Surrey KT13 8DP |
Secretary Name | Mr Neil Edward Carpenter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 June 2003(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Church Street Weybridge Surrey KT13 8DP |
Secretary Name | Simon Alton Westrop |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 May 2006(19 years, 7 months after company formation) |
Appointment Duration | 4 years (closed 25 May 2010) |
Role | Company Director |
Correspondence Address | 58 Church Street Weybridge Surrey KT13 8DP |
Director Name | Mr Malcolm John Wood |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1991(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Secretary/Accountant |
Correspondence Address | 4 Southdown Road Southwick Brighton East Sussex BN42 4FT |
Director Name | Robert Kenneth West |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1991(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Marketing Manager |
Correspondence Address | Homewood 37 Highdown Avenue Worthing West Sussex BN13 1QL |
Director Name | John Arthur Holland |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1991(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Managing Director |
Correspondence Address | Robertsfield Farm Ashurst Steyning West Sussex BN44 3AS |
Director Name | John James Duffy |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1991(4 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 20 December 1991) |
Role | Estate Agent |
Correspondence Address | South House Queens Park Mews Queens Park Rise Brighton East Sussex Bn2 22f |
Secretary Name | Mr Malcolm John Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1991(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 4 Southdown Road Southwick Brighton East Sussex BN42 4FT |
Director Name | David Blacknell |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 05 December 1995) |
Role | Secretary |
Correspondence Address | 62 Kenwood Drive Beckenham Kent BR3 6QY |
Director Name | John Stuart Graham |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 05 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 10 Hatley Close Friern Barnet London N11 3LN |
Director Name | Peter John Skinner |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 07 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 22 Beresford Gardens Hadleigh Essex SS7 2SA |
Secretary Name | David Blacknell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 05 December 1995) |
Role | Secretary |
Correspondence Address | 62 Kenwood Drive Beckenham Kent BR3 6QY |
Director Name | Mr Lawrence Bresnark |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(9 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 05 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 50 Brockley Avenue Stanmore Middlesex HA7 4LT |
Secretary Name | Mr Lawrence Bresnark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(9 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 05 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 50 Brockley Avenue Stanmore Middlesex HA7 4LT |
Director Name | Iain William Aiken |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 April 2002) |
Role | Newspaper Publisher |
Correspondence Address | Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ |
Director Name | James Thomson Brown |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 2003) |
Role | Newspaper Chief Exec |
Correspondence Address | Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP |
Director Name | David Gordon Christie |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1999) |
Role | Newspaper Publisher |
Correspondence Address | 53 The Mount Fetcham Leatherhead Surrey KT22 9EG |
Director Name | Mr John Christopher Pfeil |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 July 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 148 High Street West Malling Kent ME19 6NE |
Director Name | Philip Arthur Radburn |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(10 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2006) |
Role | Newspaper Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Pyebirch Manor Eccleshall Stafford Staffordshire ST21 6JG |
Secretary Name | Josephine Mary Glass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD |
Secretary Name | Paul Anthony Hunter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 June 2003) |
Role | Company Director |
Correspondence Address | 15 Downs Way Epsom Surrey KT18 5LU |
Registered Address | 58 Church Street Weybridge Surrey KT13 8DP |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 28 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page) |
23 March 2010 | Director's details changed for Paul Davidson on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page) |
23 March 2010 | Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page) |
23 March 2010 | Director's details changed for Paul Davidson on 23 March 2010 (2 pages) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Application to strike the company off the register (3 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
17 April 2009 | Accounts made up to 28 December 2008 (6 pages) |
17 April 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
22 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
31 March 2008 | Accounts for a dormant company made up to 30 December 2007 (6 pages) |
31 March 2008 | Accounts made up to 30 December 2007 (6 pages) |
1 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
10 March 2007 | Accounts made up to 31 December 2006 (6 pages) |
10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
16 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
28 February 2006 | Accounts for a dormant company made up to 25 December 2005 (6 pages) |
28 February 2006 | Accounts made up to 25 December 2005 (6 pages) |
4 January 2006 | Resolutions
|
4 January 2006 | Resolutions
|
6 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
6 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
18 February 2005 | Accounts for a dormant company made up to 26 December 2004 (5 pages) |
18 February 2005 | Accounts made up to 26 December 2004 (5 pages) |
16 June 2004 | Director's particulars changed (1 page) |
16 June 2004 | Director's particulars changed (1 page) |
20 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
20 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
8 February 2004 | Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page) |
8 February 2004 | Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page) |
1 February 2004 | Accounts for a dormant company made up to 28 December 2003 (6 pages) |
1 February 2004 | Accounts made up to 28 December 2003 (6 pages) |
29 August 2003 | Director resigned (1 page) |
29 August 2003 | Director resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
10 June 2003 | New secretary appointed (2 pages) |
10 June 2003 | New secretary appointed (2 pages) |
19 May 2003 | Return made up to 19/04/03; full list of members
|
19 May 2003 | Return made up to 19/04/03; full list of members (8 pages) |
11 March 2003 | Accounts for a dormant company made up to 29 December 2002 (6 pages) |
11 March 2003 | Accounts made up to 29 December 2002 (6 pages) |
17 May 2002 | Director's particulars changed (1 page) |
17 May 2002 | Director's particulars changed (1 page) |
9 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
31 January 2002 | Accounts for a dormant company made up to 30 December 2001 (6 pages) |
31 January 2002 | Accounts made up to 30 December 2001 (6 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
25 May 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
25 May 2001 | Accounts made up to 31 December 2000 (6 pages) |
1 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
1 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
23 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
23 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
11 April 2000 | Accounts made up to 26 December 1999 (3 pages) |
11 April 2000 | Accounts for a dormant company made up to 26 December 1999 (3 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | New secretary appointed (2 pages) |
8 December 1999 | Director's particulars changed (1 page) |
8 December 1999 | Director's particulars changed (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
1 October 1999 | Director's particulars changed (1 page) |
1 October 1999 | Director's particulars changed (1 page) |
30 June 1999 | Accounts made up to 3 January 1999 (3 pages) |
30 June 1999 | Accounts for a dormant company made up to 3 January 1999 (3 pages) |
30 June 1999 | Accounts for a dormant company made up to 3 January 1999 (3 pages) |
19 May 1999 | Return made up to 19/04/99; full list of members (20 pages) |
19 May 1999 | Return made up to 19/04/99; full list of members (20 pages) |
30 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 May 1998 | Return made up to 19/04/98; no change of members (6 pages) |
21 May 1998 | Return made up to 19/04/98; no change of members
|
24 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
21 May 1997 | Return made up to 19/04/97; full list of members (8 pages) |
21 May 1997 | Return made up to 19/04/97; full list of members (8 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Secretary resigned;director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Registered office changed on 20/12/96 from: 126 jermyn street london SW1Y 4UJ (1 page) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: 126 jermyn street london SW1Y 4UJ (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Secretary resigned;director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
29 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
29 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
5 August 1996 | Accounts made up to 31 December 1995 (2 pages) |
22 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
22 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
4 January 1996 | Secretary resigned;director resigned (4 pages) |
4 January 1996 | New secretary appointed;director resigned;new director appointed (2 pages) |
4 January 1996 | Secretary resigned;director resigned (4 pages) |
27 December 1995 | Registered office changed on 27/12/95 from: 8-16 great new street london EC4P 4EH (1 page) |
27 December 1995 | Registered office changed on 27/12/95 from: 8-16 great new street london EC4P 4EH (1 page) |
13 October 1995 | Accounts made up to 31 December 1994 (2 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
26 May 1995 | Return made up to 19/04/95; full list of members (20 pages) |
26 May 1995 | Return made up to 19/04/95; full list of members (10 pages) |