Horsted Keynes
Haywards Heath
West Sussex
RH17 7EJ
Director Name | Gordon David Chladek |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1995(6 years, 7 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Product Director |
Correspondence Address | 59 Meadow Lane Lindfield Haywards Heath West Sussex RH16 2RL |
Secretary Name | Mr Stanley Gordon Chladek |
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Nationality | British |
Status | Current |
Appointed | 30 June 1995(6 years, 7 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Secretary |
Correspondence Address | Tanglin 5 Boxes Lane Horsted Keynes Haywards Heath West Sussex RH17 7EJ |
Director Name | Mrs Alison Ethel Chladek |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 March 1995) |
Role | Recruitment Consultant |
Correspondence Address | Tanglin 5 Boxes Lane Horsted Keynes Haywards Heath West Sussex RH17 7EJ |
Secretary Name | Mrs Alison Ethel Chladek |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 March 1995) |
Role | Company Director |
Correspondence Address | Tanglin 5 Boxes Lane Horsted Keynes Haywards Heath West Sussex RH17 7EJ |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 June 1995 (28 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
30 October 1998 | Dissolved (1 page) |
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30 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
11 June 1998 | Liquidators statement of receipts and payments (6 pages) |
22 May 1997 | Statement of affairs (4 pages) |
22 May 1997 | Resolutions
|
22 May 1997 | Appointment of a voluntary liquidator (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: tanglin house boxes lane horsted keynes west sussex RH17 7EJ (1 page) |
26 November 1996 | £ nc 1000/1300 30/06/96 (1 page) |
26 November 1996 | Ad 30/06/96--------- £ si 281@1 (2 pages) |
26 November 1996 | Resolutions
|
21 August 1996 | Return made up to 30/06/96; full list of members
|
26 June 1996 | Particulars of mortgage/charge (3 pages) |
11 March 1996 | Accounts for a small company made up to 30 June 1995 (1 page) |
30 January 1996 | Registered office changed on 30/01/96 from: c/o manser hunot & co mill green house mill green road haywards heath W. sussex RH16 1XQ (1 page) |
1 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
12 May 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
24 March 1995 | Secretary resigned;director resigned (2 pages) |