Pyrford
Surrey
GU22 8RZ
Director Name | Lorenzo Pillinini |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 27 July 2007(18 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 23 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Duchess Court Weybridge Surrey KT13 9HN |
Secretary Name | Helen Anne Jenkins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 July 2007(18 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 23 July 2008) |
Role | Company Director |
Correspondence Address | Bridgton 27 Minster Road Godalming Surrey GU7 1SP |
Director Name | Andrew Bingham |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2007(19 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 23 July 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 159 Stephens Road Tunbridge Wells Kent TN4 9QD |
Director Name | Mr Michael James Pegler |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Hazel Wood Latchmoor Grove Gerrards Cross Buckinghamshire SL9 8LN |
Director Name | Arthur John Tinsley |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(3 years, 6 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 01 May 1992) |
Role | Company Director |
Correspondence Address | Brambles 2 Cherry Tree Close Speen Princes Risborough Buckinghamshire HP27 0TB |
Director Name | Pieter Veen |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 March 1992(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | Wildwood 6 Oatlands Mere Weybridge Surrey KT13 9PD |
Secretary Name | Robert William Garrad |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 67 Woodham Park Road Woodham Addlestone Surrey KT15 3TJ |
Director Name | Caroline Victoria Logue |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 12 Pleydell Avenue London W6 0XX |
Secretary Name | Sarah Anne Sear |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 January 1998) |
Role | Secretary |
Correspondence Address | 72 Hookfield Epsom Surrey KT19 8JG |
Secretary Name | Mr Brian Rudd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(5 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | Apsley East Grinstead Sussex RH19 3NT |
Director Name | Nigel Timothy Simon |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 22 Abbotstone Road Putney London SW15 1QR |
Director Name | Philip Raymond Burchell |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(7 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 08 February 2000) |
Role | Company Director |
Correspondence Address | Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA |
Secretary Name | Mr Nigel Peter Bulpitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Mr Nigel Peter Bulpitt |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(8 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Secretary Name | Mr Nigel Peter Bulpitt |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Ms Suzanne Elizabeth Wise |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(10 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 July 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 127 Queens Road Richmond Surrey TW10 6HF |
Director Name | Simon Witham |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(10 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 April 2001) |
Role | Solicitor |
Correspondence Address | 28 Leigh Road Cobham Surrey KT11 2LD |
Director Name | Christopher Thomas Fielden |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(10 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 November 2002) |
Role | Solicitor |
Correspondence Address | Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ |
Director Name | Mr William Bonynge Curry |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(10 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ |
Director Name | Nigel Hargreaves Northridge |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | Broadoak House Heathside Park Road Woking Surrey GU22 7JE |
Director Name | Mark Edward Rolfe |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 June 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Paddock Godalming Surrey GU7 1XD |
Director Name | Mr Thomas Stephen Keevil |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 July 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fig Street House Oak Lane Sevenoaks Kent TN13 1UA |
Secretary Name | Mrs Alyson Anne Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Director Name | Mr Jonathan David Moxon |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 July 2007) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Sandy Burrows Seven Hills Road Cobham Surrey KT11 1ER |
Secretary Name | Mr Robin Paul Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Queens Road North Warnborough Hook Hampshire RG29 1DN |
Director Name | Mr Edward Grosvenor Walker |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(18 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 05 November 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Norton Woolmer Hill Road Haslemere Surrey GU27 1LT |
Registered Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £98,623 |
Gross Profit | £7,502 |
Net Worth | £439,352 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2007 | Auditor's resignation (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | New secretary appointed (2 pages) |
8 August 2007 | New director appointed (3 pages) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | New director appointed (3 pages) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
16 January 2007 | Voluntary strike-off action has been suspended (1 page) |
1 August 2006 | Voluntary strike-off action has been suspended (2 pages) |
28 June 2006 | Application for striking-off (1 page) |
23 May 2006 | Secretary's particulars changed (1 page) |
27 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
20 December 2005 | Secretary's particulars changed (1 page) |
28 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
20 September 2005 | New director appointed (3 pages) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | New director appointed (2 pages) |
21 June 2005 | Director resigned (1 page) |
31 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 October 2004 | Director resigned (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
1 April 2004 | Return made up to 01/03/04; no change of members (12 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
19 March 2003 | Auditor's resignation (2 pages) |
6 December 2002 | Director resigned (1 page) |
22 November 2002 | Director's particulars changed (1 page) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 August 2002 | New director appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
21 August 2002 | Secretary resigned;director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
14 March 2002 | Director's particulars changed (1 page) |
14 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 June 2001 | Director resigned (1 page) |
8 March 2001 | Return made up to 01/03/01; full list of members (8 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
3 July 2000 | Director's particulars changed (1 page) |
15 March 2000 | Return made up to 01/03/00; full list of members (9 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 March 1999 | Return made up to 01/03/99; full list of members (9 pages) |
22 September 1998 | Company name changed silk cut overseas LIMITED\certificate issued on 23/09/98 (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (3 pages) |
18 September 1998 | New director appointed (2 pages) |
12 August 1998 | Auditor's resignation (1 page) |
29 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
5 March 1998 | Return made up to 01/03/98; no change of members
|
25 January 1998 | Secretary resigned (1 page) |
25 January 1998 | Secretary resigned (1 page) |
24 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New director appointed (3 pages) |
25 March 1997 | Return made up to 01/03/97; no change of members
|
16 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
28 March 1996 | Return made up to 01/03/96; full list of members
|
10 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
4 May 1995 | Secretary resigned (2 pages) |
23 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
17 November 1988 | Memorandum and Articles of Association (9 pages) |
11 November 1988 | Company name changed maxitoll LIMITED\certificate issued on 14/11/88 (2 pages) |
17 August 1988 | Incorporation (18 pages) |