Crawley Ridge
Camberley
Surrey
GU15 2AD
Director Name | Ewan Campbell Kennedy |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2004(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 10 January 2006) |
Role | Managing Director |
Correspondence Address | Braybourne House Crawley Ridge Camberley Surrey GU15 2AD |
Director Name | Mr Alec Titler |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2004(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 10 January 2006) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | 11 Greenways Malt Hill Egham Surrey TW20 9PA |
Director Name | Brian Hall |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 November 1997) |
Role | Company Director |
Correspondence Address | 2 Aston Grove Tyldesley Manchester Lancashire M29 8XA |
Director Name | Michael Owen Moran |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 02 April 2001) |
Role | Company Director |
Correspondence Address | Australind The Street West Clandon Guildford Surrey GU4 7TE |
Director Name | Mr Barry James Seymour |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 12 years (resigned 04 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Fort Street Guildford Surrey GU1 3TB |
Secretary Name | Mr Barry James Seymour |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 07 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Fort Street Guildford Surrey GU1 3TB |
Director Name | Michael Glennon |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 1 Langley Avenue Hazel Grove Stockport Cheshire SK7 5HQ |
Director Name | Mr Robert David Gorton |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 November 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 55 Redhill Wood New Ash Green Longfield Kent DA3 8QP |
Registered Address | Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £55,000 |
Current Liabilities | £80,000 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2005 | Application for striking-off (1 page) |
10 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 December 2004 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 September 2004 | Return made up to 03/09/04; full list of members
|
24 June 2004 | Resolutions
|
24 June 2004 | Notice of resolution removing auditor (1 page) |
6 April 2004 | Director resigned (1 page) |
6 February 2004 | Notice of resolution removing auditor (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
28 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 October 2003 | Return made up to 03/09/03; full list of members
|
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | Director resigned (1 page) |
28 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
7 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: mar-com house 1 heathlands, heath gardens twickenham middlesex, TW1 4BP (1 page) |
19 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
20 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
13 April 2001 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 September 2000 | Return made up to 05/09/00; full list of members (7 pages) |
1 June 2000 | Secretary's particulars changed (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (26 pages) |
5 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
15 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
9 September 1998 | Secretary resigned (1 page) |
9 September 1998 | New secretary appointed (2 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 December 1997 | Director resigned (1 page) |
9 October 1997 | Return made up to 05/09/97; full list of members (8 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 September 1996 | Return made up to 05/09/96; full list of members (8 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
31 January 1996 | Return made up to 05/09/95; full list of members (8 pages) |