Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Secretary Name | Mr Malcolm Clark |
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Nationality | British |
Status | Closed |
Appointed | 19 August 1999(10 years, 12 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 19 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Trevor Michael Hearnden |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2006(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 19 June 2007) |
Role | Group Finance Manager |
Country of Residence | England |
Correspondence Address | 7 Nightingales Close Horsham West Sussex RH13 5LB |
Director Name | Mr Michael Henry George |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 March 1993) |
Role | Company Director |
Correspondence Address | 25 Abercorn Close Selsdon South Croydon Surrey CR2 8TG |
Director Name | Mr Brian Wilfred Goodliffe |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 November 1995) |
Role | Company Director |
Correspondence Address | 14 Malmains Way Park Langley Beckenham Kent BR3 6SA |
Director Name | Mr David Joseph McNaught |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 March 1993) |
Role | Company Director |
Correspondence Address | 12 Seagrave Road Beaconsfield Buckinghamshire HP9 1SU |
Director Name | Clive Ernest Stone |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1994) |
Role | Company Director |
Correspondence Address | 79 Sutton Heights Albion Road Sutton Surrey SM2 5TD |
Secretary Name | Mr John Frederick Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT |
Director Name | Peter George Goodliffe |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 November 1995) |
Role | Company Director |
Correspondence Address | Summerhill Mark Beech Edenbridge Kent TN8 7LR |
Director Name | Mr Oliver Walter Weisflog |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 March 1993(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Green Chapel Lane Forest Row East Sussex RH18 5BS |
Director Name | Mr John Frederick Oliver |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT |
Director Name | Frank Slater |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1999(10 years, 12 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 April 2006) |
Role | Business Executive |
Correspondence Address | 41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW |
Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£163,000 |
Current Liabilities | £366,000 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2007 | Application for striking-off (1 page) |
10 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | New director appointed (2 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
3 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
22 January 2004 | Return made up to 18/12/03; full list of members
|
20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
8 January 2003 | Accounts made up to 31 March 2002 (9 pages) |
30 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
12 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
27 November 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
10 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | New secretary appointed (2 pages) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
15 January 1999 | Return made up to 18/12/98; no change of members (5 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
28 January 1998 | Return made up to 18/12/97; no change of members (5 pages) |
19 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 1997 | Resolutions
|
30 January 1997 | Accounts made up to 31 March 1996 (16 pages) |
13 January 1997 | Return made up to 18/12/96; full list of members (7 pages) |
15 January 1996 | Return made up to 18/12/95; no change of members (8 pages) |
15 January 1996 | Accounts made up to 31 March 1995 (14 pages) |
14 December 1995 | Director resigned;new director appointed (2 pages) |
14 December 1995 | Director resigned;new director appointed (2 pages) |
14 December 1995 | Director resigned (2 pages) |
4 December 1995 | Company name changed O.C.S. curtainmaster LIMITED\certificate issued on 05/12/95 (4 pages) |