11 Star Hill Drive Churt
Farnham
Surrey
GU10 2HP
Director Name | Graham Dudley Swetman |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Certified Accountant |
Correspondence Address | Camellias Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Secretary Name | Ms Elaine Marriner |
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Nationality | British |
Status | Current |
Appointed | 03 January 1992(4 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL |
Director Name | Dr Edwin Bruce Farmer |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston House Bracken Close Wonersh Guildford Surrey GU5 0QS |
Director Name | Mr Bryan William Margetts |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 January 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Beadon Road Bromley Kent BR2 9AT |
Secretary Name | Mr David John Coker |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ravenswood 11 Star Hill Drive Churt Farnham Surrey GU10 2HP |
Registered Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 4 January 1998 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 July 2002 | Dissolved (1 page) |
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8 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
17 August 2001 | Liquidators statement of receipts and payments (5 pages) |
31 January 2001 | Liquidators statement of receipts and payments (5 pages) |
23 August 2000 | O/C - replacement of liquidator (8 pages) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
9 February 1999 | Registered office changed on 09/02/99 from: morgan house madeira walk windsor berkshire. SL4 1EP (1 page) |
8 February 1999 | Resolutions
|
8 February 1999 | Declaration of solvency (3 pages) |
8 February 1999 | Appointment of a voluntary liquidator (1 page) |
11 January 1999 | Notice of assignment of name or new name to shares (1 page) |
22 July 1998 | Return made up to 20/06/98; no change of members (5 pages) |
13 July 1998 | Accounts for a dormant company made up to 4 January 1998 (6 pages) |
18 July 1997 | Return made up to 20/06/97; no change of members (7 pages) |
4 April 1997 | Accounts for a dormant company made up to 4 January 1997 (6 pages) |
3 July 1996 | Company name changed pearfield LIMITED\certificate issued on 04/07/96 (2 pages) |
28 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
22 June 1996 | Resolutions
|
14 June 1996 | Full accounts made up to 4 January 1996 (8 pages) |
22 May 1996 | Secretary's particulars changed (1 page) |
3 July 1995 | Return made up to 20/06/95; no change of members (6 pages) |
12 April 1995 | Full accounts made up to 4 January 1995 (8 pages) |
23 March 1995 | Director's particulars changed (2 pages) |