Pear Tree Green
Dunsfold
Surrey
GU8 4LS
Director Name | David Lee Bachetti |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 July 2001(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 06 September 2005) |
Role | Banker |
Correspondence Address | Flat E 1-3 Spring Gardens London SW1A 2BB |
Director Name | Mr Andrew Wandesford Pater Comber |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 19 April 2001) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Quinces London Road Sunningdale Berkshire SL5 9RY |
Director Name | Mr Martin John Jenner |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 November 1995) |
Role | Secretary |
Correspondence Address | Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS |
Director Name | Timothy Arthur Lex |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 July 1995) |
Role | Banker |
Correspondence Address | Flat 2 13-14 Vicarage Gate London W8 4AG |
Secretary Name | Mr Martin John Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 November 1995) |
Role | Company Director |
Correspondence Address | Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS |
Director Name | Robert Craven Roane |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 January 1996(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 April 2000) |
Role | Banker |
Correspondence Address | 38 Carlton Hill St Johns Wood London NW8 0JY |
Secretary Name | Mr Andrew Wandesford Pater Comber |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1996(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 April 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Quinces London Road Sunningdale Berkshire SL5 9RY |
Director Name | Frederick Anderson Morse |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 April 2000(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 July 2001) |
Role | Banker |
Correspondence Address | 13 Warwick Gardens London W14 8PH |
Registered Address | 60 St Jamess Street London SW1A 1ZN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2005 | Application for striking-off (1 page) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
17 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
5 November 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
4 July 2003 | Return made up to 09/06/03; full list of members (6 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 21 gt. Winchester street london EC2N 2HH (1 page) |
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 August 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
13 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
4 May 2001 | Secretary resigned;director resigned (1 page) |
4 May 2001 | New secretary appointed (2 pages) |
11 July 2000 | Return made up to 09/06/00; full list of members (7 pages) |
15 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
14 April 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (3 pages) |
22 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
21 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
12 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
23 September 1997 | Resolutions
|
16 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
19 June 1996 | Return made up to 09/06/96; no change of members (4 pages) |
19 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
28 July 1995 | Director resigned (2 pages) |
19 June 1995 | Return made up to 09/06/95; full list of members (6 pages) |
23 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |