Thames Ditton
Surrey
KT7 0UQ
Director Name | Robert Mark Ledger |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 1996(8 years, 9 months after company formation) |
Appointment Duration | 7 months (closed 18 March 1997) |
Role | Accountant |
Correspondence Address | 22 Park Road Southborough Kent TN4 0NX |
Director Name | Mr John Philip Pettitt |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(3 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 July 1992) |
Role | Directr |
Correspondence Address | 25706 Elena Road Los Altos Hills Los Altos California Ca94022 Foreign |
Director Name | James Leslie Pilkington |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(3 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 May 1995) |
Role | Company Director |
Correspondence Address | 7 Mansfield House Manor Fields Putney Hill Putney London SW15 3NQ |
Director Name | Charles Miles Taylor |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ |
Director Name | Mr Robin Wilfred Ian Lodge |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(7 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 14 August 1996) |
Role | Investor |
Country of Residence | Switzerland |
Correspondence Address | 6 Chemin Du Vieux Motty Yens 1169 Switzerland |
Registered Address | 3,Wintersells Road Byfleet Surrey KT14 7LF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
10 October 1996 | Application for striking-off (1 page) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | New director appointed (2 pages) |
7 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
23 November 1995 | Director resigned (4 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
3 July 1995 | Particulars of mortgage/charge (24 pages) |
28 June 1995 | Particulars of mortgage/charge (4 pages) |
22 May 1995 | Resolutions
|
19 May 1995 | Particulars of mortgage/charge (24 pages) |
18 May 1995 | New director appointed (2 pages) |
18 May 1995 | Declaration of assistance for shares acquisition (10 pages) |
18 May 1995 | Director resigned (2 pages) |