Weybridge
Surrey
KT13 9RG
Secretary Name | Sharon Noelle O'Connor |
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Nationality | Irish |
Status | Closed |
Appointed | 29 March 1999(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 26 March 2002) |
Role | Company Director |
Correspondence Address | 176 Blagdon Road New Malden Surrey KT3 4AL |
Director Name | Mr John Lewis Davies |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 26 March 2002) |
Role | Company Director |
Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
Director Name | Mr David Keith Potts |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2000(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 26 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Director Name | David Anthony Baggaley |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG |
Director Name | Mr Alan Graham Glass |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St Anthonys Road Bournemouth Dorset BH2 6PD |
Secretary Name | Michael Peter Kilbee |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 2 Westdene Way Weybridge Surrey KT13 9RG |
Director Name | Mr Peter Francis Hook |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(8 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU |
Director Name | James Michael Bury |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(11 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 14 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales |
Registered Address | 71 Lombard Street London EC3P 3BS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2001 | Application for striking-off (1 page) |
17 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
19 May 2000 | New director appointed (3 pages) |
16 May 2000 | Return made up to 26/04/00; full list of members (7 pages) |
28 April 2000 | Director resigned (1 page) |
11 February 2000 | New director appointed (6 pages) |
12 January 2000 | Director resigned (1 page) |
28 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 July 1999 | Registered office changed on 06/07/99 from: 51, holdenhurst road, bournemouth, dorset. BH8 8EP (1 page) |
30 June 1999 | Company name changed lloyds bowmaker mortgages limite d\certificate issued on 01/07/99 (2 pages) |
10 May 1999 | Return made up to 26/04/99; full list of members (19 pages) |
12 April 1999 | Secretary resigned (1 page) |
12 April 1999 | New secretary appointed (2 pages) |
9 October 1998 | Auditor's resignation (1 page) |
12 May 1998 | Return made up to 26/04/98; full list of members (8 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 May 1997 | Return made up to 26/04/97; full list of members (14 pages) |
5 February 1997 | Location of register of members (1 page) |
5 February 1997 | Location of register of directors' interests (1 page) |
27 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
7 May 1996 | Return made up to 26/04/96; full list of members (7 pages) |
2 May 1995 | Return made up to 26/04/95; full list of members (12 pages) |
9 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
4 June 1992 | Full accounts made up to 31 December 1991 (11 pages) |