12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director Name | Wendy Jill Sharp |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(18 years, 3 months after company formation) |
Appointment Duration | 6 years (closed 03 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Secretary Name | Wendy Jill Sharp |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(18 years, 3 months after company formation) |
Appointment Duration | 6 years (closed 03 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Sameet Vohra |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2010(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Paul Frances |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 31 December 1999) |
Role | Electrical Engineer |
Correspondence Address | 35 Offington Lane Worthing West Sussex BN14 9RG |
Secretary Name | Mrs Brenda Frances |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 October 1995) |
Role | Company Director |
Correspondence Address | 38 Sullington Gardens Worthing West Sussex BN14 0HS |
Director Name | Mr Christopher Malcolm Hore |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 March 1995) |
Role | Company Director |
Correspondence Address | 40 Longlands Charmandene Worthing West Sussex BN14 9RH |
Director Name | Mrs Brenda Frances |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1995(6 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 October 1995) |
Role | Accountant |
Correspondence Address | 38 Sullington Gardens Worthing West Sussex BN14 0HS |
Director Name | Mr Philip Gordon Brown |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 8 Homefield Road Worthing West Sussex BN11 2HZ |
Director Name | Mr Andrew Paul Bale |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(7 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 06 November 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 157 York Road Woking Surrey GU22 7XS |
Director Name | Harry Ingles Tennyson |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Truggist Hill Truggist Lane Berkswell Coventry West Midlands CV7 7BW |
Secretary Name | Martin Graham Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(7 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Henry Stratton-Brown |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 March 2000) |
Role | Finance Director |
Correspondence Address | Westholme Pickering Road West Snainton Scarborough North Yorkshire YO13 9PL |
Director Name | David Nicholas Scahill |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 April 1999) |
Role | Divisional Chief Executive |
Correspondence Address | Willow Tree Cottage Slade Lane, Ash Aldershot Hampshire GU12 6DY |
Director Name | Mr Andrew Bainbridge Johnson |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(10 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 October 1999) |
Role | Divisional Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory 15 High Street Morcott Leicestershire LE15 9DN |
Director Name | Philip Schofield |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(11 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 10 March 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 The Ridings Cobham Surrey KT11 2PU |
Director Name | Mr Jeremy David Clarkson |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Oak Ridge Wetherby West Yorkshire LS22 6GT |
Director Name | Neil Andrew Ashton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 April 2002) |
Role | Finance Director |
Correspondence Address | 69 Devoke Close Stukeley Meadows Huntingdon Cambridgeshire PE29 6XE |
Director Name | Richard Paul Nutton |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 April 2002) |
Role | Managing Director |
Correspondence Address | The Old Station House Thorpe Hall Ampleforth York YO62 4DL |
Director Name | Sheridan Willoughby Austell Comonte |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(12 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 24 April 2002) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 27 Lingfield Road London SW19 4PU |
Director Name | Martin Graham Leigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 December 2006) |
Role | Secretary |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Roderick William Weaver |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 August 2008) |
Role | Group Finance Director |
Correspondence Address | 23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales |
Director Name | Mr Shatish Damodar Dasani |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(19 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Eastbury Road Northwood Middlesex HA6 3AW |
Director Name | David Paul Matthews |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 December 2012 | Final Gazette dissolved following liquidation (1 page) |
3 December 2012 | Final Gazette dissolved following liquidation (1 page) |
3 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
3 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 December 2011 | Resolutions
|
19 December 2011 | Appointment of a voluntary liquidator (1 page) |
19 December 2011 | Resolutions
|
19 December 2011 | Declaration of solvency (3 pages) |
19 December 2011 | Declaration of solvency (3 pages) |
19 December 2011 | Appointment of a voluntary liquidator (1 page) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
24 May 2011 | Director's details changed for Sameet Vohra on 18 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Sameet Vohra on 18 May 2011 (2 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
13 April 2010 | Appointment of Sameet Vohra as a director (3 pages) |
13 April 2010 | Appointment of Sameet Vohra as a director (3 pages) |
8 April 2010 | Termination of appointment of David Matthews as a director (1 page) |
8 April 2010 | Termination of appointment of David Matthews as a director (1 page) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Director's details changed for David Paul Matthews on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for David Paul Matthews on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for David Paul Matthews on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 July 2009 | Accounts made up to 31 December 2008 (1 page) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 December 2008 | Appointment terminated director shatish dasani (1 page) |
22 December 2008 | Director appointed david paul matthews (2 pages) |
22 December 2008 | Appointment Terminated Director shatish dasani (1 page) |
22 December 2008 | Director appointed david paul matthews (2 pages) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
13 August 2008 | Appointment Terminated Director roderick weaver (1 page) |
13 August 2008 | Appointment terminated director roderick weaver (1 page) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 May 2008 | Accounts made up to 31 December 2007 (1 page) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 June 2007 | Accounts made up to 31 December 2006 (1 page) |
2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
31 May 2006 | Accounts made up to 31 December 2005 (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
9 June 2005 | Accounts made up to 31 December 2004 (1 page) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
5 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 June 2004 | Accounts made up to 31 December 2003 (1 page) |
20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
6 June 2003 | Accounts made up to 31 December 2002 (1 page) |
6 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
13 January 2003 | Registered office changed on 13/01/03 from: electricity buildings filey road, gristhorpe filey north yorkshire YO14 9PJ (1 page) |
13 January 2003 | Registered office changed on 13/01/03 from: electricity buildings filey road, gristhorpe filey north yorkshire YO14 9PJ (1 page) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
29 June 2002 | Resolutions
|
29 June 2002 | Resolutions
|
29 June 2002 | Resolutions
|
29 June 2002 | Resolutions
|
11 June 2002 | Accounts made up to 31 December 2001 (1 page) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 August 2001 | New director appointed (4 pages) |
21 August 2001 | New director appointed (4 pages) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
31 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 April 2000 | Registered office changed on 04/04/00 from: 2 chartwell road churchill industrial estate lancing west sussex BN15 8UB (1 page) |
4 April 2000 | Registered office changed on 04/04/00 from: 2 chartwell road churchill industrial estate lancing west sussex BN15 8UB (1 page) |
3 April 2000 | New director appointed (3 pages) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | New director appointed (3 pages) |
3 April 2000 | New director appointed (3 pages) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | New director appointed (3 pages) |
3 April 2000 | Director resigned (1 page) |
20 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
20 January 2000 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
10 November 1999 | New director appointed (3 pages) |
10 November 1999 | New director appointed (3 pages) |
18 October 1999 | New director appointed (4 pages) |
18 October 1999 | New director appointed (4 pages) |
16 June 1999 | New director appointed (3 pages) |
16 June 1999 | New director appointed (3 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Director resigned (1 page) |
28 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 April 1999 | Director's particulars changed (1 page) |
28 April 1999 | Director's particulars changed (1 page) |
6 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | Director resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
21 March 1997 | Resolutions
|
21 March 1997 | Resolutions
|
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
7 August 1996 | Director's particulars changed (1 page) |
7 August 1996 | Director's particulars changed (1 page) |
7 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
19 March 1996 | New director appointed (2 pages) |
19 March 1996 | New director appointed (2 pages) |
19 March 1996 | New director appointed (2 pages) |
19 March 1996 | New director appointed (2 pages) |
17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 December 1995 | Auditor's resignation (1 page) |
12 December 1995 | Auditor's resignation (2 pages) |
17 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 November 1995 | Director resigned;new director appointed (2 pages) |
17 November 1995 | Director resigned;new director appointed (4 pages) |
17 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
10 November 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
10 November 1995 | Registered office changed on 10/11/95 from: 12 southgate street launceston cornwall PL15 9DP (1 page) |
10 November 1995 | Registered office changed on 10/11/95 from: 12 southgate street launceston cornwall PL15 9DP (1 page) |
10 November 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
1 November 1995 | Ad 28/09/95--------- £ si 450@1=450 £ ic 50/500 (2 pages) |
1 November 1995 | Ad 28/09/95--------- £ si 450@1=450 £ ic 50/500 (2 pages) |
7 October 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
7 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 March 1995 | Director resigned;new director appointed (2 pages) |
28 March 1995 | Director resigned;new director appointed (2 pages) |
28 March 1995 | Resolutions
|
28 March 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |