New Malden
Surrey
KT3 5AS
Director Name | Natalie Anne Newton |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2002(13 years, 8 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Chartered Accountant |
Correspondence Address | 107 Frithville Gardens London W12 7JQ |
Secretary Name | Mr Nicolas Afsar Sarker |
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Nationality | British |
Status | Current |
Appointed | 22 July 2002(13 years, 8 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 33 Byron Road Ealing London W5 3LL |
Director Name | Mr Michael Anthony Bretherton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(3 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 15 August 2000) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 25 Great Lawn Ongar Essex CM5 0AA |
Director Name | Philippe Henri Edmonds |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(3 years after company formation) |
Appointment Duration | 5 months (resigned 01 April 1992) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Elgin Crescent London W11 2JR |
Director Name | Mr Neil Phillip List |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(3 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 February 1999) |
Role | Group Chairman |
Correspondence Address | 48 Kingsley Way London N2 0EW |
Secretary Name | Mr Frederick Cyril Flood |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(3 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 3 Churchgates The Wilderness Berkhamsted Hertfordshire HP4 2UB |
Director Name | Mr Clive Peter Whiley |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Orchard London Road Ipswich IP2 0SS |
Director Name | Emma Kate Griffin |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | Flat 4 Cloisters Court 77 Cromwell Avenue London N6 5XG |
Director Name | Mr Kevin O'Byrne |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 August 2000(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rusthall Avenue London W4 1BP |
Secretary Name | Mr Kevin O'Byrne |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2000(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rusthall Avenue London W4 1BP |
Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £500,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 July 2003 | Dissolved (1 page) |
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25 April 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 April 2003 | Liquidators statement of receipts and payments (5 pages) |
3 December 2002 | Registered office changed on 03/12/02 from: 2ND floor finsbury tower 103-105 bunhill row, london EC1Y 8TY (1 page) |
29 November 2002 | Appointment of a voluntary liquidator (1 page) |
29 November 2002 | Resolutions
|
29 November 2002 | Declaration of solvency (3 pages) |
29 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
17 September 2002 | Auditor's resignation (1 page) |
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
6 August 2002 | Secretary resigned;director resigned (1 page) |
6 August 2002 | New director appointed (2 pages) |
6 August 2002 | New secretary appointed (1 page) |
4 August 2002 | Auditors' res (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
30 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
9 October 2000 | Secretary resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
14 September 2000 | New director appointed (4 pages) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | New director appointed (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: 5TH floor 68 great eastern street london EC2A 3JT (1 page) |
30 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
5 December 1999 | Return made up to 02/11/99; full list of members
|
2 December 1999 | Registered office changed on 02/12/99 from: thompson house 20-22 curtain road london EC2A 3NQ (1 page) |
28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 May 1999 | Company name changed cloisters wood holdings LIMITED\certificate issued on 10/05/99 (2 pages) |
4 May 1999 | New director appointed (2 pages) |
9 April 1999 | Director resigned (1 page) |
23 November 1998 | Return made up to 02/11/98; full list of members (5 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
12 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
6 December 1995 | Return made up to 02/11/95; full list of members (6 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |