Ashtead
Surrey
KT21 2QZ
Director Name | Mr Lindsay Allan Dunsmuir |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2005(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 November 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP |
Director Name | Mr Stephen Anthony Cotter |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2007(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 November 2009) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT |
Director Name | Mr Steven Mark Swaby |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2007(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 November 2009) |
Role | Buying Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Harvist Road London NW6 6HL |
Director Name | Mr Jonathan David Faith |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 10 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Manor Hall Avenue London NW4 1NX |
Director Name | Samuel Faith |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 10 January 2005) |
Role | Company Director |
Correspondence Address | 18 Alexander Avenue Willesden London NW10 3QS |
Secretary Name | Mr Jonathan David Faith |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 16 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Manor Hall Avenue London NW4 1NX |
Director Name | Jacqueline O'Neill |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB |
Director Name | Mr Howard Stephen Winetroube |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 December 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY |
Director Name | Paul Edward O'Neill |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(9 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 09 April 2008) |
Role | Company Director |
Correspondence Address | Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB |
Secretary Name | Mr Howard Stephen Winetroube |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 December 2000) |
Role | Foinance Director |
Country of Residence | England |
Correspondence Address | Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY |
Director Name | Robert Jim Silver |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(10 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 January 2000) |
Role | Management Consultant |
Correspondence Address | Treves 11 Copse Wood Way Northwood Middlesex HA6 2TP |
Director Name | Mr Lionel Crispian Stock |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Kendal Green Kendal Cumbria LA9 5PN |
Director Name | Mel Serpen |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(16 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | 6 Ashbourne Road Northwood Middlesex HA6 3BQ |
Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1996(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 June 1998) |
Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
Registered Address | Midtown 322 High Holborn London WC1V 7PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 August 2009 | Notice of move from Administration to Dissolution (6 pages) |
8 April 2009 | Administrator's progress report to 9 March 2009 (17 pages) |
7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (1 page) |
18 December 2008 | Result of meeting of creditors (99 pages) |
1 November 2008 | Statement of affairs with form 2.14B (6 pages) |
31 October 2008 | Statement of administrator's proposal (98 pages) |
17 September 2008 | Appointment of an administrator (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX (1 page) |
19 May 2008 | Appointment terminated director paul o'neill (1 page) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
31 July 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
20 July 2007 | Return made up to 08/05/07; no change of members (7 pages) |
9 May 2007 | Accounts for a dormant company made up to 1 July 2006 (6 pages) |
14 November 2006 | Accounts for a dormant company made up to 2 July 2005 (6 pages) |
14 July 2006 | Return made up to 08/05/06; full list of members
|
12 June 2006 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
31 January 2005 | Particulars of mortgage/charge (36 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director resigned (1 page) |
21 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Resolutions
|
12 January 2005 | Particulars of mortgage/charge (9 pages) |
16 December 2004 | Auditor's resignation (1 page) |
15 December 2004 | Full accounts made up to 3 July 2004 (12 pages) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
24 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
6 May 2004 | Full accounts made up to 28 June 2003 (11 pages) |
9 January 2004 | Auditor's resignation (1 page) |
10 July 2003 | Location of register of members (1 page) |
10 July 2003 | Return made up to 08/05/03; full list of members (8 pages) |
3 May 2003 | Full accounts made up to 29 June 2002 (9 pages) |
21 July 2002 | Full accounts made up to 30 June 2001 (12 pages) |
11 July 2002 | New director appointed (2 pages) |
4 July 2002 | Return made up to 08/05/02; full list of members (8 pages) |
17 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
19 October 2001 | Resolutions
|
3 July 2001 | Return made up to 08/05/01; full list of members (8 pages) |
3 May 2001 | Full accounts made up to 1 July 2000 (14 pages) |
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | Secretary resigned;director resigned (1 page) |
12 June 2000 | Return made up to 08/05/00; full list of members
|
12 May 2000 | Resolutions
|
8 February 2000 | Director resigned (1 page) |
19 January 2000 | £ ic 1448437/1329179 30/06/99 £ sr 119258@1=119258 (1 page) |
19 January 2000 | £ ic 1329179/1269550 31/12/99 £ sr 59629@1=59629 (1 page) |
5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 1999 | Full group accounts made up to 30 June 1999 (23 pages) |
3 September 1999 | Particulars of mortgage/charge (3 pages) |
19 July 1999 | Return made up to 08/05/99; full list of members (15 pages) |
5 May 1999 | Full group accounts made up to 30 June 1998 (22 pages) |
24 December 1998 | New director appointed (3 pages) |
22 September 1998 | New director appointed (3 pages) |
4 September 1998 | Return made up to 08/05/98; change of members (8 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Secretary resigned (1 page) |
3 September 1998 | Secretary resigned (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: unit one frogmore industrial estate acton lane,park royal london NW10 7NG (1 page) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | £ ic 1508066/1448437 30/06/98 £ sr 59629@1=59629 (1 page) |
3 September 1998 | Location of register of directors' interests (1 page) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | Location of register of members (1 page) |
3 September 1998 | Secretary resigned (1 page) |
15 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
23 March 1998 | Resolutions
|
23 March 1998 | Conve 13/03/98 (1 page) |
23 March 1998 | Resolutions
|
12 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
17 December 1997 | Ad 24/11/97--------- £ si 1507400@1=1507400 £ ic 666/1508066 (2 pages) |
17 December 1997 | Resolutions
|
17 December 1997 | Statement of affairs (16 pages) |
17 December 1997 | Resolutions
|
31 July 1997 | £ ic 1000/666 01/07/97 £ sr 334@1=334 (1 page) |
28 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
7 January 1997 | New secretary appointed (2 pages) |
12 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
2 May 1996 | Particulars of mortgage/charge (3 pages) |
27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
22 May 1995 | Return made up to 08/05/95; no change of members
|
21 March 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
13 September 1988 | Incorporation (12 pages) |