Walton On Thames
Surrey
KT12 2QY
Director Name | Mr George Herbert Moore |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 1998(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 13 January 2004) |
Role | Business Consultant |
Correspondence Address | 4 Warwick Road London W5 3XJ |
Director Name | Michael Gerrard Fordham |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 October 1996) |
Role | Computer Consultant |
Correspondence Address | 4 Orchard Hill Windlesham Surrey GU20 6DB |
Director Name | Noman Kaderali Gandhi |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 July 1997) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 41 Wood Road Shepperton Middlesex TW17 0DL |
Director Name | Paul John Hayot |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Luxembourg |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 May 1995) |
Role | General Manager |
Correspondence Address | 41 Rue E Ketten L-1856 Foreign |
Director Name | Remy Kremer |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | Luxembourgeaise |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 May 1995) |
Role | Member Of Bel Management & Managing Director |
Correspondence Address | 32 Rue Jean-Pierre Brasseur L-1258 Foreign |
Director Name | Julia Pearson |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 August 1992) |
Role | Administration Manager |
Correspondence Address | 77 Elmhurst Avenue Mitcham Surrey CR4 2HP |
Director Name | William Reed |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American & French |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 January 1994) |
Role | Head Of Investment Funds Department |
Correspondence Address | 85 Rue Du Kiem L-8030 Strassen Foreign |
Director Name | Phd Christian Schaack |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Luxbg |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 September 1995) |
Role | Senior Systems Manager |
Correspondence Address | 72 Rue Principale Neihaischen L-5290 Luxembourg |
Director Name | Ailsa Christina Sleigh |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 August 1992) |
Role | Computer Consultnat |
Correspondence Address | 34 Woodhurst Road London W3 6SP |
Secretary Name | Noman Kaderali Gandhi |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Wood Road Shepperton Middlesex TW17 0DL |
Director Name | Robert Hoffmann |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Luxembourg |
Status | Resigned |
Appointed | 10 May 1995(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 November 1998) |
Role | Banker |
Correspondence Address | 51 Rue Princopale Neuhaeusgen L5290 |
Registered Address | Liberty House 222 Regent Street London W1B 5TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £263,778 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: c/o harrison north chesham house 150 regent street london W1R 5FA (1 page) |
20 August 2003 | Application for striking-off (1 page) |
2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
5 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
3 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
8 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
2 August 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
21 April 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
17 December 1999 | Return made up to 31/10/99; full list of members
|
12 November 1999 | Registered office changed on 12/11/99 from: rosedale house rosedale road richmond surrey TW9 2SZ (1 page) |
21 December 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
25 November 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
19 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
22 May 1998 | Registered office changed on 22/05/98 from: northumberland group LTD 18 parkshot richmond surrey TW9 2RG (1 page) |
13 November 1997 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
10 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
10 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
27 August 1997 | New secretary appointed (2 pages) |
22 July 1997 | Secretary resigned;director resigned (1 page) |
19 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
5 November 1996 | Director resigned (1 page) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
22 December 1995 | Return made up to 31/10/95; no change of members
|
9 October 1995 | Director resigned (2 pages) |
5 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
8 June 1995 | New director appointed (2 pages) |
7 June 1995 | Director resigned (2 pages) |
7 June 1995 | Director resigned (2 pages) |
30 September 1991 | Accounts for a small company made up to 30 April 1991 (5 pages) |
9 May 1991 | Accounts for a small company made up to 30 April 1990 (5 pages) |