Banstead
Surrey
SM7 2AZ
Director Name | Robert Emerson Lowes |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(9 years, 2 months after company formation) |
Appointment Duration | 6 years (closed 16 July 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Beeches Banstead Surrey SM7 2AZ |
Director Name | Jean-Luc Peurois |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | French |
Status | Closed |
Appointed | 31 July 2000(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 16 July 2002) |
Role | Company Director |
Correspondence Address | 94 Chemin Du Parc Serviantin Biviers 38330 France |
Director Name | Terence Michael Chute |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 January 1992) |
Role | Chartered Accountant |
Correspondence Address | Redwoods Off Blacksmith Lane Chilworth Surrey GU4 8NU |
Director Name | David William Miller |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 1996) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bowles Farm Cottage Threehouseholds Chalfont St Giles Buckinghamshire HP8 4LW |
Secretary Name | Peter Denis Berridge |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW |
Director Name | Peter Denis Berridge |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW |
Registered Address | Church Road Bookham Surrey KT23 3EU |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£436,016 |
Current Liabilities | £457,495 |
Latest Accounts | 30 April 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
20 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members
|
10 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 November 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
10 December 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (12 pages) |
18 February 1998 | Resolutions
|
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
25 February 1997 | Full accounts made up to 30 April 1996 (18 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
18 August 1996 | Director resigned (2 pages) |
18 August 1996 | New director appointed (1 page) |
21 February 1996 | Full accounts made up to 30 April 1995 (19 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 May 1987 | Certificate of incorporation (1 page) |