Fetcham
Leatherhead
Surrey
KT22 9XF
Director Name | Mr Ketan Jayantilal Malde |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 1997(8 years, 12 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 15 Abbey View Radlett Hertfordshire WD7 8LT |
Director Name | Mark Timothy John Sismey Durrant |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 1997(8 years, 12 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR |
Secretary Name | Mr Michael Christopher Cronin |
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Nationality | British |
Status | Current |
Appointed | 25 August 1999(11 years, 2 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Solicitor |
Correspondence Address | Pennypot Beech Close Thruxton Andover Hampshire SP11 8NB |
Secretary Name | Stuart Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 9 Vixen Tor Close Yelverton Devon PL20 6EJ |
Director Name | Mr Christopher John Halliday |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | Landfall Broomhill Chagford Newton Abbot Devon TQ13 8DD |
Director Name | Mr Colin John Morgan |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | Alder House 9 Alder Close Newton Abbot Devon TQ12 4TJ |
Director Name | Mr Martin Sowman |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 20 St Leonards Road Exeter Devon EX2 4LA |
Secretary Name | Peter Harvey Green |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 August 1999) |
Role | Company Director |
Correspondence Address | 7 Green Lane Ashwell Baldock Hertfordshire SG7 5LW |
Registered Address | 1 Surrey Street London WC2R 2NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 February 2002 | Dissolved (1 page) |
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2 November 2001 | Liquidators statement of receipts and payments (5 pages) |
2 November 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 October 2000 | Registered office changed on 31/10/00 from: bank house primett road stevenage hertfordshire SG1 3UQ (1 page) |
30 October 2000 | Appointment of a voluntary liquidator (1 page) |
30 October 2000 | Declaration of solvency (3 pages) |
30 October 2000 | Resolutions
|
30 October 2000 | Resolutions
|
28 April 2000 | Return made up to 05/04/00; full list of members (7 pages) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | Secretary resigned (1 page) |
20 September 1999 | Director's particulars changed (1 page) |
8 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
14 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
28 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Secretary resigned (1 page) |
12 October 1997 | Memorandum and Articles of Association (63 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Registered office changed on 06/10/97 from: exeter trust house blackboy road exeter devon EX4 6SE (1 page) |
1 October 1997 | Company name changed exeter trust LIMITED\certificate issued on 01/10/97 (3 pages) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | New director appointed (3 pages) |
25 June 1997 | New director appointed (2 pages) |
16 June 1997 | Auditor's resignation (1 page) |
27 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
27 March 1997 | Return made up to 05/04/97; full list of members (6 pages) |
22 March 1996 | Return made up to 05/04/96; no change of members (4 pages) |
22 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
4 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |