25 Fairmile Lane
Cobham
Surrey
KT11 2DL
Director Name | Mark Oscar Satchel |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | South African Britis |
Status | Closed |
Appointed | 21 October 2003(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR |
Secretary Name | Mrs Miranda Lauraine Telfer |
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Nationality | British |
Status | Closed |
Appointed | 14 November 2003(15 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 07 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lingfield House East Grinstead Lingfield RH7 6ES |
Director Name | Mr John Crombie Henderson |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 December 1997) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 125 Abbotsbury Road London W14 8EP |
Director Name | Philip Michael Thyer Jones |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(2 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 01 August 2000) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beaumont Gardens Hutton Poplars Shenfield Essex CM13 1YN |
Secretary Name | Miss Joan Margaret Shackleton |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(2 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 20 December 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
Secretary Name | Earl Of Euston James Oliver Charles Fitzroy |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 6 Vicarage Gardens London W8 4AH |
Secretary Name | Ian Nicholas Sutton |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 August 2001) |
Role | Company Director |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | Christopher Nigel Blatchly |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2000) |
Role | Company Director |
Correspondence Address | Old Comptons Comptons Lane Horsham West Sussex RH13 6DP |
Director Name | Richard Henry Philipps |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(11 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 2003) |
Role | Group Management Accountant |
Correspondence Address | Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB |
Director Name | Ian Nicholas Sutton |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(11 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Secretary Name | Stephen Roy Slocombe |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2001(13 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 November 2003) |
Role | Company Director |
Correspondence Address | 92 Stratton Drive Barking Essex IG11 9HD |
Registered Address | Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
15 July 2004 | Application for striking-off (1 page) |
1 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 December 2003 | Company name changed capel - cure myers LIMITED\certificate issued on 02/12/03 (2 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | New secretary appointed (2 pages) |
1 December 2003 | Secretary resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
4 November 2003 | Resolutions
|
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
18 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | Secretary resigned (1 page) |
9 August 2001 | Return made up to 17/07/01; full list of members
|
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
16 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
20 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
3 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
17 November 1998 | Resolutions
|
18 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
9 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | New director appointed (2 pages) |
30 December 1997 | Resolutions
|
8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
12 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
13 August 1996 | Return made up to 17/07/96; no change of members (5 pages) |
7 August 1995 | Return made up to 17/07/95; full list of members (14 pages) |
13 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
12 April 1995 | Secretary resigned;new secretary appointed (4 pages) |