Clayhall Lane
Reigate
Surrey
RH2 8LD
Secretary Name | Brian William Sweetland |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX |
Director Name | Brian William Sweetland |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1993(4 years, 9 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX |
Director Name | Diana Monger |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2001(12 years, 9 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER |
Director Name | Frederick George Cotton |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 31 May 1992) |
Role | Managing Director |
Correspondence Address | Yew Tree Cottage Dragons Green Horsham West Sussex RH13 7JE |
Director Name | Michael Frank Doerr |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 1997) |
Role | Chief Executive |
Correspondence Address | 28 Oaken Coppice Ashtead Surrey KT21 1DL |
Director Name | Mr Peter Silvester |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Dulverton, Priorswood Compton Guildford Surrey GU3 1DS |
Director Name | Mr Keith Satchell |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(3 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 19 June 2001) |
Role | Group Chief Executive |
Correspondence Address | Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD |
Director Name | Anthony Ronald Barnes |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 November 2000) |
Role | Sales And Marketing Director |
Correspondence Address | 316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU |
Director Name | Anthony John Griffiths |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 August 1998) |
Role | General Manager |
Correspondence Address | Old Barn Cottage Knowle Lane Cranleigh Surrey GU6 8JW |
Director Name | Roger Charles Hallett |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 August 1998) |
Role | General Manager |
Correspondence Address | Berwick House Upper Clatford Andover Hampshire SP11 7PS |
Director Name | Adrian John Nurse |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 August 1998) |
Role | General Manager Busi |
Correspondence Address | 4 The Leys 63 Church Street Fordingbridge Hampshire SP6 1BB |
Director Name | Thomas Albert Pyne |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1999) |
Role | Finance Director |
Correspondence Address | 45 Gabriels Wharf Water Lane Exeter Devon EX2 8BG |
Director Name | David Martin Jackson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(11 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 June 2001) |
Role | Finance Director |
Correspondence Address | 10 Cranford Avenue Exmouth Devon EX8 2HT |
Director Name | Mr Alastair Roy Geoffrey Gunn |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(11 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 June 2001) |
Role | Managing Director Retail Opera |
Country of Residence | United Kingdom |
Correspondence Address | Arborfield House Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG |
Registered Address | Carolyn House 20-31 Greville Street London EC1N 8RB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £410,435,000 |
Cash | £57,808,000 |
Current Liabilities | £147,953,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
1 March 2005 | Dissolved (1 page) |
---|---|
1 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 July 2004 | Registered office changed on 20/07/04 from: pixham end dorking surrey RH4 1QA (1 page) |
16 July 2004 | Appointment of a voluntary liquidator (1 page) |
16 July 2004 | Resolutions
|
16 July 2004 | Declaration of solvency (4 pages) |
15 June 2004 | Return made up to 22/05/04; no change of members (5 pages) |
8 May 2004 | Ad 13/04/04--------- £ si 9732065@1=9732065 £ ic 390062660/399794725 (2 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
22 May 2003 | Return made up to 22/05/03; no change of members (5 pages) |
18 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
5 February 2003 | Auditor's resignation (2 pages) |
24 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
17 May 2002 | Director's particulars changed (1 page) |
10 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
15 October 2001 | New director appointed (2 pages) |
12 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
12 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
12 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
12 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
5 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
22 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
18 June 2001 | Return made up to 22/05/01; no change of members (8 pages) |
8 June 2001 | Director resigned (1 page) |
25 May 2001 | Resolutions
|
9 February 2001 | Declaration of assistance for shares acquisition (4 pages) |
9 February 2001 | Resolutions
|
12 December 2000 | New director appointed (2 pages) |
2 November 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 November 2000 | Resolutions
|
2 November 2000 | Application for reregistration from PLC to private (1 page) |
2 November 2000 | Re-registration of Memorandum and Articles (23 pages) |
31 May 2000 | Return made up to 22/05/00; full list of members
|
19 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 February 2000 | Resolutions
|
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | Director resigned (1 page) |
22 December 1999 | Interim accounts made up to 17 December 1999 (11 pages) |
22 December 1999 | Memorandum and Articles of Association (9 pages) |
16 December 1999 | Reduction of iss capital and minute (oc) £ ic 980062661/ 390062660 (3 pages) |
16 December 1999 | Certificate of reduction of issued capital (1 page) |
13 December 1999 | Resolutions
|
9 December 1999 | Ad 04/11/99--------- £ si 74366110@1=74366110 £ ic 905696551/980062661 (2 pages) |
7 December 1999 | Resolutions
|
6 December 1999 | Resolutions
|
13 October 1999 | Director's particulars changed (1 page) |
13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 1999 | Director's particulars changed (1 page) |
23 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 June 1999 | Director's particulars changed (1 page) |
4 June 1999 | Return made up to 22/05/99; full list of members (9 pages) |
10 March 1999 | Director's particulars changed (1 page) |
4 January 1999 | Location of debenture register (non legible) (1 page) |
10 December 1998 | Ad 07/12/98--------- £ si 598000000@1=598000000 £ ic 307696551/905696551 (2 pages) |
4 September 1998 | Director's particulars changed (1 page) |
13 August 1998 | Balance Sheet (1 page) |
13 August 1998 | Auditor's statement (1 page) |
13 August 1998 | Application for reregistration from private to PLC (1 page) |
13 August 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
13 August 1998 | Resolutions
|
13 August 1998 | Declaration on reregistration from private to PLC (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | £ nc 500000000/1000000000 10/08/98 (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Ad 10/08/98--------- £ si 1@1=1 £ ic 307696550/307696551 (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
26 July 1998 | Director's particulars changed (1 page) |
21 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 1998 | Return made up to 22/05/98; no change of members (10 pages) |
10 May 1998 | Resolutions
|
10 May 1998 | Nc inc already adjusted 30/04/98 (1 page) |
28 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 February 1998 | Director's particulars changed (1 page) |
19 February 1998 | Director's particulars changed (1 page) |
17 July 1997 | Director's particulars changed (1 page) |
11 June 1997 | New director appointed (2 pages) |
9 June 1997 | Return made up to 22/05/97; no change of members (9 pages) |
8 June 1997 | Director resigned (1 page) |
6 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 January 1997 | Director's particulars changed (1 page) |
6 November 1996 | Director's particulars changed (1 page) |
29 May 1996 | Return made up to 22/05/96; full list of members (10 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
10 October 1995 | Ad 02/10/95--------- £ si 7948908@1=7948908 £ ic 166457182/174406090 (4 pages) |
23 August 1995 | Director's particulars changed (4 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |