93 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Director Name | Mr Peter David Conroy |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2002(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 01 April 2003) |
Role | Director Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
Director Name | Domebond Management Services Ltd (Corporation) |
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Status | Closed |
Appointed | 08 February 2002(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 01 April 2003) |
Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
Director Name | Michael Goddard |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 08 February 2002) |
Role | Company Director |
Correspondence Address | 17 Cavendish Avenue London NW8 9JD |
Director Name | Stephen Douglas Jones |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 December 1992) |
Role | Company Director |
Correspondence Address | 82 Murray Avenue Bromley Kent BR1 3DL |
Director Name | Mr David Michael Francis Tweeddale-Tye |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tompson's Farm 64 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL |
Secretary Name | Stephen Douglas Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 December 1992) |
Role | Company Director |
Correspondence Address | 82 Murray Avenue Bromley Kent BR1 3DL |
Director Name | Robert Anthony Black |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 08 February 2002) |
Role | Property Financier |
Correspondence Address | 6 Sherwood Road London NW4 1AD |
Director Name | Mr Harry Abraham Hyman |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 February 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tara House Cleardown The Hockering Woking Surrey GU22 7HH |
Secretary Name | Maureen Patricia Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | Mulberry Cottage Irene Road Orpington Kent BR6 0HA |
Registered Address | 25/26 Albemarle Street London W1S 4AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £9,998,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2002 | Application for striking-off (1 page) |
23 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director resigned (1 page) |
29 May 2002 | Return made up to 31/05/02; full list of members (8 pages) |
22 March 2002 | New director appointed (4 pages) |
9 March 2002 | New secretary appointed (3 pages) |
9 March 2002 | Director resigned (1 page) |
26 February 2002 | Full accounts made up to 31 December 2001 (8 pages) |
3 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
31 May 2001 | Return made up to 31/05/01; full list of members
|
10 April 2001 | Auditor's resignation (2 pages) |
23 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
17 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
25 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 April 1999 | Secretary resigned (1 page) |
19 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
20 November 1997 | Auditor's resignation (1 page) |
16 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
28 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
14 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
9 June 1995 | Return made up to 31/05/95; no change of members (8 pages) |