New Malden
Surrey
KT3 3QR
Secretary Name | Mrs Julie Frances Page |
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Nationality | British |
Status | Closed |
Appointed | 30 January 1998(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Langdale Drive Blythewood Ascot Berkshire SL5 8TQ |
Director Name | Mr Robert Alexander |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 February 1990(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 1991) |
Role | Company Director |
Correspondence Address | 46 Cavendish Road Motspur Park New Malden Surrey KT3 6DH |
Director Name | Mr Bernard Michael Bayly |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1990(1 year after company formation) |
Appointment Duration | 8 years, 7 months (resigned 08 October 1998) |
Role | Company Director |
Correspondence Address | The Courtyard Woolbeding Midhurst West Sussex GU29 9RR |
Secretary Name | Mr Bernard Michael Bayly |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1990(1 year after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 January 1998) |
Role | Company Director |
Correspondence Address | The Courtyard Woolbeding Midhurst West Sussex GU29 9RR |
Director Name | Mr Paul David Harrowell |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 December 1993) |
Role | Company Director |
Correspondence Address | 37 Lock Road Ham Richmond Surrey TW10 7LQ |
Registered Address | Unit4 Canbury Business Park Elm Cresent Kingston Upon Thames Surrey KT2 6HJ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2001 | Application for striking-off (1 page) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
16 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
15 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
13 October 1998 | Director resigned (1 page) |
10 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
4 February 1998 | Secretary resigned (1 page) |
4 February 1998 | New secretary appointed (2 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: 1 canbury business park elm crescent kingston upon thames surrey KT2 6HJ (1 page) |
17 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
13 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
16 February 1996 | Auditor's resignation (1 page) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
19 October 1995 | Auditor's resignation (2 pages) |
22 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |