Berrylands
Surbiton
Surrey
KT5 8NQ
Secretary Name | Mrs Stephanie Johnson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2000(13 years after company formation) |
Appointment Duration | 8 years (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
Director Name | Mrs Stephanie Johnson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2002(15 years after company formation) |
Appointment Duration | 6 years (closed 13 August 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
Director Name | Barry Rodgers |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 September 2000) |
Role | Insurance Broker |
Correspondence Address | Medlars 13 Wheatfields Weavering Maidstone Kent ME14 5SL |
Director Name | Christopher Leslie Reed |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 19 February 1993) |
Role | Insurance Broker |
Correspondence Address | Acorn House Potash Road Billericay Essex CM11 1HG |
Director Name | David George Lofting |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 19 February 1993) |
Role | Insurance Broker |
Correspondence Address | Mill House Mill Lane Little Yeldham Essex CO9 4JH |
Director Name | Robert Edward James |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 1993) |
Role | Underwriter |
Correspondence Address | 230 Crofton Road Orpington Kent BR6 8JQ |
Director Name | Mr Tony Clive Owers |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 January 1994) |
Role | Insurance Broker |
Correspondence Address | 3 Fletchers Court Salesbury Drive Billericay Essex CM11 2JW |
Director Name | Mr Thomas Anderson Blyth |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 1993) |
Role | Insurance Broker |
Correspondence Address | 51 Lampson Road Killearn Glasgow G63 9LT Scotland |
Director Name | Graham Ford |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1994) |
Role | Insurance Broker |
Correspondence Address | Lothlorien 28 Birch Grove Kingswood Tadworth Surrey KT20 6QU |
Director Name | Dominic James Burke |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (resigned 18 January 2006) |
Role | Insurance Broker |
Correspondence Address | Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales |
Director Name | Simon Curtis |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 1993) |
Role | Insurance Broker |
Correspondence Address | 20 Waverton Mill Quays Waverton Chester Cheshire CH3 7PX Wales |
Director Name | Mr Robert David Peterson |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 02 October 2000) |
Role | Insurance Broker |
Correspondence Address | The Paddocks 135 Station Road Lingfield Surrey RH7 6DZ |
Secretary Name | Michael John Boyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | 17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG |
Director Name | Kevin Archibald McNeilly |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1993(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 September 2000) |
Role | Insurance Broker |
Correspondence Address | 22 Hawser Road Rochester Kent ME1 3AA |
Director Name | Michael John Boyle |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 February 1998) |
Role | Chartered Accountant |
Correspondence Address | 17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG |
Director Name | John Potter |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(6 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 14 September 1999) |
Role | Insurance Broker |
Correspondence Address | 2 Bakers Close South Woodham Ferrers Chelmsford Essex CM3 5JF |
Director Name | Arthur Frank Leeks |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(6 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 13 June 1994) |
Role | Chartered Secretary |
Correspondence Address | 221 The Ridgeway St Albans Hertfordshire AL4 9XG |
Director Name | Donald Carpmael |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 25 January 1996) |
Role | Insurance Broker |
Correspondence Address | Bracken Hill Midhurst W Sussex GU29 0QG |
Director Name | Simon Curtis |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 August 2002) |
Role | Insurance Broker |
Correspondence Address | Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP |
Director Name | John Robert Davis |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 January 1999) |
Role | Insurance Broker |
Correspondence Address | Middle Flat 44 Lower Bridge Street Chester CH1 1RS Wales |
Director Name | Timothy John Halpin |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(9 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 29 September 2000) |
Role | Insurance Broker |
Correspondence Address | 1 Coppice Leys Formby Liverpool Merseyside L37 3PL |
Director Name | Mr George William Roy Beckley |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(9 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingales Church Close West Runton Cromer Norfolk NR27 9QY |
Director Name | Mr Iain Roger Lees |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
Secretary Name | Mr Iain Roger Lees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
Director Name | David Thomas Carlile |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(12 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 October 2000) |
Role | Insurance Broker |
Correspondence Address | 3 Kingsgate King Harry Lane St. Albans Hertfordshire AL3 4AR |
Director Name | Stefan Puttnam |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 15 Ingleby Road Ilford Essex IG1 4RX |
Director Name | Christopher Fitzgerald |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2000) |
Role | Insurance Broker |
Correspondence Address | 37 Cooper Avenue North Liverpool Merseyside L18 4PF |
Director Name | Russell Hawkins |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2000) |
Role | Insurance Broker |
Correspondence Address | Heather Cottage 85 Meadow Lane Haywards Heath West Sussex RH16 2RL |
Director Name | Kevin Michael Collins |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 March 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 4 Lansdowne Court Bath Road Taplow Berkshire SL6 0AH |
Director Name | Richard Douglas Blackburn |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2000) |
Role | Insurance Broker |
Correspondence Address | 10 Crestfield Avenue Elland West Yorkshire HX5 0LN |
Director Name | Neil Bennett |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2000) |
Role | Risk Manager |
Correspondence Address | 116 Park Lane Rothwell Leeds West Yorkshire LS26 0EY |
Director Name | Paul Ayrton |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 20 Sowrey Avenue Rainham Essex RM13 7LX |
Director Name | Steven John Abbott |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2000) |
Role | Director-Insurance Brokers |
Correspondence Address | 4 Park Avenue Poynton Stockport Cheshire SK12 1QY |
Registered Address | 6 Crutched Friars London EC3N 2PH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2007 | Application for striking-off (1 page) |
28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
24 January 2006 | Director resigned (1 page) |
25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
7 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
31 August 2004 | Director's particulars changed (1 page) |
1 June 2004 | Resolutions
|
13 May 2004 | Accounts made up to 31 December 2003 (11 pages) |
23 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
13 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
6 June 2003 | Accounts made up to 31 December 2002 (11 pages) |
28 August 2002 | New director appointed (2 pages) |
17 August 2002 | Director resigned (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (11 pages) |
29 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
30 October 2001 | Accounts made up to 31 December 2000 (13 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Return made up to 31/03/01; full list of members
|
20 April 2001 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
9 August 2000 | New secretary appointed (1 page) |
9 August 2000 | Secretary resigned;director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
1 August 2000 | Return made up to 31/03/00; full list of members (10 pages) |
14 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
7 June 2000 | Accounts made up to 31 August 1999 (12 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
5 November 1999 | Particulars of mortgage/charge (3 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
29 June 1999 | Accounts made up to 31 August 1998 (12 pages) |
4 May 1999 | Return made up to 31/03/99; no change of members (16 pages) |
18 February 1999 | Director resigned (1 page) |
8 January 1999 | New director appointed (2 pages) |
28 April 1998 | Return made up to 31/03/98; full list of members (16 pages) |
2 January 1998 | Accounts made up to 31 August 1997 (10 pages) |
16 December 1997 | Auditor's resignation (1 page) |
3 June 1997 | Return made up to 31/03/97; full list of members
|
3 June 1997 | Resolutions
|
3 June 1997 | Resolutions
|
3 June 1997 | Resolutions
|
3 June 1997 | Ad 31/01/97--------- £ si 50000@1=50000 £ ic 825000/875000 (2 pages) |
3 June 1997 | Ad 28/02/97--------- £ si 75000@1=75000 £ ic 750000/825000 (2 pages) |
3 June 1997 | £ nc 800000/1000000 31/01/97 (1 page) |
10 January 1997 | Director resigned (1 page) |
6 January 1997 | Accounts made up to 31 August 1996 (11 pages) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New director appointed (2 pages) |
5 July 1996 | Accounts made up to 31 August 1995 (10 pages) |
16 April 1996 | Return made up to 31/03/96; full list of members
|
16 April 1996 | Director resigned (2 pages) |
15 February 1996 | Registered office changed on 15/02/96 from: 15 17 stanley street liverpool L1 6AA (1 page) |
28 November 1995 | Return made up to 25/09/95; full list of members (22 pages) |
8 November 1995 | New director appointed (2 pages) |
2 August 1995 | Ad 30/06/95--------- £ si 125000@1=125000 £ ic 625000/750000 (2 pages) |
20 March 1995 | Accounts made up to 31 August 1994 (12 pages) |
29 June 1994 | Particulars of mortgage/charge (4 pages) |