Station Road
Addlestone
Surrey
KT15 2PG
Secretary Name | Graham Peter Fenwick |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 May 2008(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 01 March 2011) |
Role | Company Director |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Director Name | Herwig Stuerzenbecher |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 07 June 2010(23 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 01 March 2011) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Director Name | Mr Anthony Noy Dove |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 26 January 1999) |
Role | Sales Director |
Correspondence Address | Westbank House Ellerslie Lane Bexhill On Sea East Sussex TN39 4LJ |
Director Name | Mr John Leslie Neave |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 26 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Court North Trade Road Battle East Sussex TN33 0HN |
Director Name | Stephen Charles John Page |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 26 January 1999) |
Role | Sales Director |
Correspondence Address | 6 Wilderness Gardens Northiam Rye East Sussex TN31 6GB |
Secretary Name | Susan Jennifer Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 26 January 1999) |
Role | Company Director |
Correspondence Address | 60 St Saviours Road St Leonards On Sea East Sussex TN13 5EW |
Director Name | Mr John Leslie Eccleston |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX |
Director Name | Alan Powell |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | 38 Wicks Lane Formby Liverpool Merseyside L37 1PX |
Secretary Name | Mr David John Blakey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Dowhills Road Crosby Liverpool Merseyside L23 8SW |
Director Name | Francis Thomas Allan |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | 7 Courtney Way Cambridge CB4 2EE |
Director Name | Dr Gary Dennis King |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(14 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 September 2002) |
Role | Company Director |
Correspondence Address | The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales |
Secretary Name | Francis Thomas Allan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(14 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | 7 Courtney Way Cambridge CB4 2EE |
Director Name | Zbigniew Prokopowicz |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2002(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | 40 Derby Road Beeston Nottingham NG9 2TG |
Director Name | Mr Christopher Fitzgerald Blackford |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | . Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS |
Director Name | Joseph Hubertus Anna Raymundus Schoonbrood |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 June 2006(19 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 03 June 2010) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Registered Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2010 | Application to strike the company off the register (3 pages) |
8 November 2010 | Application to strike the company off the register (3 pages) |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 June 2010 | Termination of appointment of Joseph Schoonbrood as a director (1 page) |
9 June 2010 | Appointment of Herwig Stuerzenbecher as a director (2 pages) |
9 June 2010 | Termination of appointment of Joseph Schoonbrood as a director (1 page) |
9 June 2010 | Appointment of Herwig Stuerzenbecher as a director (2 pages) |
13 April 2010 | Resolutions
|
13 April 2010 | Statement of company's objects (2 pages) |
13 April 2010 | Statement of company's objects (2 pages) |
13 April 2010 | Resolutions
|
15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
19 November 2009 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page) |
19 November 2009 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
30 October 2009 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages) |
5 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
28 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
12 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
27 May 2008 | Director appointed carol anne hunt (2 pages) |
27 May 2008 | Director appointed carol anne hunt (2 pages) |
23 May 2008 | Appointment Terminated Director and Secretary francis allan (1 page) |
23 May 2008 | Appointment terminated director and secretary francis allan (1 page) |
22 May 2008 | Secretary appointed graham peter fenwick (1 page) |
22 May 2008 | Secretary appointed graham peter fenwick (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page) |
5 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
5 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
17 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
14 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
12 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
14 December 2005 | Location of register of members (1 page) |
14 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
14 December 2005 | Location of register of members (1 page) |
14 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
19 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
13 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | New director appointed (2 pages) |
22 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
22 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
28 July 2003 | Accounts made up to 31 December 2002 (6 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 February 2003 | Return made up to 26/11/02; full list of members
|
14 February 2003 | Return made up to 26/11/02; full list of members (7 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (6 pages) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
9 March 2002 | Return made up to 26/11/01; full list of members (6 pages) |
9 March 2002 | Return made up to 26/11/01; full list of members
|
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
27 December 2001 | Registered office changed on 27/12/01 from: danisco pack, nelson house park road, timperley altrincham cheshire WA14 5BS (1 page) |
27 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: danisco pack, nelson house park road, timperley altrincham cheshire WA14 5BS (1 page) |
27 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
16 October 2001 | Full accounts made up to 30 April 2001 (11 pages) |
16 October 2001 | Full accounts made up to 30 April 2001 (11 pages) |
19 April 2001 | Full accounts made up to 30 April 2000 (14 pages) |
19 April 2001 | Full accounts made up to 30 April 2000 (14 pages) |
23 February 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
23 February 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
22 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
2 June 2000 | Full accounts made up to 30 April 1999 (15 pages) |
2 June 2000 | Full accounts made up to 30 April 1999 (15 pages) |
11 February 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
11 February 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
9 February 2000 | Return made up to 26/11/99; full list of members (7 pages) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | Return made up to 26/11/99; full list of members
|
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
22 June 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
22 June 1999 | Registered office changed on 22/06/99 from: 28 wilton road bexhill-on-sea east sussex TN40 1EZ (1 page) |
22 June 1999 | Registered office changed on 22/06/99 from: 28 wilton road bexhill-on-sea east sussex TN40 1EZ (1 page) |
22 June 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
18 January 1999 | Return made up to 26/11/98; no change of members (5 pages) |
18 January 1999 | Return made up to 26/11/98; no change of members
|
23 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
23 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
14 January 1998 | Return made up to 26/11/97; full list of members (7 pages) |
14 January 1998 | Return made up to 26/11/97; full list of members (7 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
11 December 1996 | Return made up to 26/11/96; no change of members
|
11 December 1996 | Return made up to 26/11/96; no change of members (5 pages) |
19 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
19 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 December 1995 | Return made up to 26/11/95; no change of members (6 pages) |
11 December 1995 | Return made up to 26/11/95; no change of members (5 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
28 September 1988 | Particulars of mortgage/charge (3 pages) |
28 September 1988 | Particulars of mortgage/charge (3 pages) |
2 September 1987 | Memorandum and Articles of Association (11 pages) |
2 September 1987 | Memorandum and Articles of Association (11 pages) |