Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr Anton Bernard Alphonsus |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(15 years after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr David Leo Kaye |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(15 years after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 July 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Anthony James Perkins |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | Little Impney Sunning Avenue Sunningdale Berkshire SL5 9PW |
Secretary Name | Alan Frank Mann |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 30 Parkfield Road South Harrow Harrow Middlesex HA2 8LB |
Director Name | Mr William David Evans |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 April 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 The Downsway Sutton Surrey SM2 5RN |
Director Name | Mr Fenton William Higgins |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11 Temple Avenue Whetstone London N20 9EJ |
Director Name | Mr Frederic Arthur Gregory Hoad |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 April 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Otford Nower Road Dorking Surrey RH4 3BY |
Director Name | Yousef Abdulaziz Mesheia |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 12a Ennismore Gardens London SW7 1AA |
Director Name | Roger James Wilkins |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 1995) |
Role | Accountant |
Correspondence Address | 74 Egmont Road Sutton Surrey SM2 5JS |
Secretary Name | Mr William David Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 April 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 The Downsway Sutton Surrey SM2 5RN |
Director Name | Alexander Samuel McNutt |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland |
Director Name | David Edward Roberts |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
Secretary Name | Mr Terence William Godfray |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
19 March 2009 | Location of register of members (1 page) |
17 March 2009 | Application for striking-off (1 page) |
9 March 2009 | Min detail amend capital eff 09/03/09 (1 page) |
9 March 2009 | Statement by directors (1 page) |
9 March 2009 | Solvency statement dated 02/03/09 (1 page) |
9 March 2009 | Resolutions
|
10 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
17 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
22 February 2007 | Location of register of members (1 page) |
22 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
11 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
14 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
21 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
4 March 2005 | Return made up to 25/01/05; full list of members (7 pages) |
28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
26 February 2004 | Return made up to 25/01/04; full list of members
|
17 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
10 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
28 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
27 November 2002 | Location of register of members (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
6 June 2002 | Registered office changed on 06/06/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 June 2002 | New secretary appointed (2 pages) |
14 March 2002 | Secretary resigned (1 page) |
13 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
17 January 2002 | Location of register of members (1 page) |
4 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
14 November 2001 | Resolutions
|
4 October 2001 | Memorandum and Articles of Association (9 pages) |
5 September 2001 | Resolutions
|
5 September 2001 | Location of register of members (1 page) |
3 May 2001 | Director's particulars changed (1 page) |
30 April 2001 | Full accounts made up to 30 September 2000 (6 pages) |
30 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
5 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
13 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 1999 | Resolutions
|
24 June 1999 | Auditor's resignation (1 page) |
24 June 1999 | Auditor's resignation (1 page) |
17 June 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
3 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
17 May 1999 | Secretary resigned;director resigned (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page) |
14 May 1999 | New secretary appointed (2 pages) |
29 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
25 September 1998 | Full accounts made up to 30 April 1998 (8 pages) |
7 July 1998 | Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page) |
6 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
14 August 1997 | Full accounts made up to 30 April 1997 (8 pages) |
22 July 1997 | Particulars of mortgage/charge (7 pages) |
21 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
11 November 1996 | Full accounts made up to 30 April 1996 (9 pages) |
16 January 1996 | Return made up to 25/01/96; no change of members
|
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
23 October 1995 | Full accounts made up to 30 April 1995 (9 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: argus house. Market road richmond surrey TW9 4LZ (1 page) |
22 November 1994 | Particulars of mortgage/charge (3 pages) |