Walton On Thames
Surrey
KT12 1NE
Director Name | Norman Leslie Kaphan |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(3 years, 12 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Queens Meade 8 Furze Field Oxshott Surrey KT22 0UR |
Director Name | Mr David Charles Little |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(3 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | 43 Swan Walk Shepperton Middlsex TW17 8LF |
Secretary Name | Mr John Crook |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(3 years, 12 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 17 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pencoed Sheets Heath Brookwood Woking Surrey GU24 0EL |
Director Name | Bruno Jean-Marie Baillavoine |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 November 1995(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 September 2001) |
Role | Chief Executive |
Correspondence Address | Garden Flat 56 Clifton Gardens London W9 1AU |
Registered Address | Central Avenue West Molesey Surrey KT8 2HH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey West |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £425,416 |
Gross Profit | £92,813 |
Net Worth | £1,000 |
Current Liabilities | £36,170 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Secretary resigned (1 page) |
5 October 2001 | Application for striking-off (1 page) |
29 January 2001 | Director resigned (1 page) |
18 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 November 1999 | Return made up to 11/10/99; full list of members
|
23 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 November 1998 | Location of register of members (1 page) |
18 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
24 September 1998 | Particulars of mortgage/charge (5 pages) |
19 September 1998 | Particulars of mortgage/charge (3 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Declaration of assistance for shares acquisition (7 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Memorandum and Articles of Association (17 pages) |
16 September 1998 | Particulars of mortgage/charge (6 pages) |
13 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 August 1998 | Director's particulars changed (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: 67-69,george street london W1H 5PJ (1 page) |
21 October 1997 | Return made up to 11/10/97; no change of members (5 pages) |
4 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 April 1997 | Particulars of mortgage/charge (3 pages) |
16 April 1997 | Particulars of mortgage/charge (3 pages) |
27 October 1996 | Return made up to 11/10/96; full list of members
|
14 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
17 February 1996 | New director appointed (2 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |