Horley
Surrey
RH6 7DJ
Secretary Name | Mr Andrew James Chappin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 January 2008(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 28 July 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 52 Havelock Road Wimbledon London SW19 8HD |
Director Name | Mr John Wyndham Dutton |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 October 1994) |
Role | Manager |
Correspondence Address | Milestones Row Dow Otford Sevenoaks Kent TN14 5RY |
Director Name | Mrs Maureen Johnson |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 January 2000) |
Role | Manager |
Correspondence Address | West Witheridge Prince Imperial Road Chislehurst Kent BR7 5LX |
Secretary Name | Mr John Wyndham Dutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 October 1994) |
Role | Company Director |
Correspondence Address | Milestones Row Dow Otford Sevenoaks Kent TN14 5RY |
Director Name | Timothy Ellett |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1994(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1997) |
Role | Accountant |
Correspondence Address | Merlewood 1 Oast Road Oxted Surrey RH8 9DX |
Secretary Name | Timothy Ellett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 1994(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1997) |
Role | Accountant |
Correspondence Address | Merlewood 1 Oast Road Oxted Surrey RH8 9DX |
Director Name | Mr Colin John Evans |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN |
Secretary Name | Mr Colin John Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN |
Director Name | Laurent Guillaume |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 January 2000(12 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 07 April 2000) |
Role | Market Research |
Correspondence Address | 67 Britannia Road London SW6 2RJ |
Director Name | Colin Stephen Buckingham |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 October 2004) |
Role | Market Research |
Correspondence Address | Munyu Brownswood Road Beaconsfield Buckinghamshire HP9 2NU |
Director Name | Simon Lance Lidington |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2004(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 November 2005) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX |
Director Name | Rashid Peter Chinchanwala |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(17 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 05 August 2005) |
Role | Finance Director |
Correspondence Address | 29 Malpas Drive Pinner Middlesex HA5 1DQ |
Secretary Name | Rashid Peter Chinchanwala |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(17 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 05 August 2005) |
Role | Finance Director |
Correspondence Address | 29 Malpas Drive Pinner Middlesex HA5 1DQ |
Director Name | Mrs Anna Morgan |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 October 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Clarence Road Wimbledon London SW19 8QE |
Secretary Name | Mrs Anna Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 October 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Clarence Road Wimbledon London SW19 8QE |
Registered Address | 6 More London Place London SE1 2QY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2009 | Director's change of particulars / julian bond / 01/01/2008 (1 page) |
14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2009 | Application for striking-off (1 page) |
16 October 2008 | Director's change of particulars / julian bond / 01/01/2008 (1 page) |
16 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
7 March 2008 | Appointment terminated director anna morgan (1 page) |
7 March 2008 | Secretary appointed mr andrew james chappin (1 page) |
7 March 2008 | Appointment terminated secretary anna morgan (1 page) |
23 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
31 October 2007 | Resolutions
|
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
7 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Resolutions
|
7 November 2006 | Registered office changed on 07/11/06 from: 6/7 grosvenor place london SW1X 7SH (1 page) |
5 January 2006 | Director resigned (1 page) |
23 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
3 November 2005 | Resolutions
|
3 November 2005 | Resolutions
|
3 November 2005 | New secretary appointed;new director appointed (2 pages) |
3 November 2005 | Secretary resigned;director resigned (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
25 February 2005 | Secretary resigned;director resigned (1 page) |
25 February 2005 | New secretary appointed;new director appointed (1 page) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 October 2004 | New director appointed (2 pages) |
30 October 2004 | Director resigned (1 page) |
30 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
12 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
15 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
17 August 2002 | Auditor's resignation (1 page) |
18 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
5 October 2001 | Resolutions
|
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
15 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
9 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
11 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
7 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
6 August 1997 | New secretary appointed;new director appointed (2 pages) |
6 August 1997 | Secretary resigned;director resigned (1 page) |
16 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
11 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
9 November 1995 | Return made up to 15/10/95; no change of members (4 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |