Warlingham
Surrey
CR6 9DT
Director Name | Dennis Graeme Cook |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 1991(2 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 21 November 2006) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 46 Willow Way Ewell Surrey KT19 0EH |
Secretary Name | Nicholas Adams |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1991(2 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 21 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Alexandra Avenue Warlingham Surrey CR6 9DT |
Director Name | Errol Paxter Mason |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 October 1992) |
Role | Engineer |
Correspondence Address | 9 Claremont Close Sanderstead South Croydon Surrey CR2 9EQ |
Registered Address | Unit A4 The Connaught Business Centre 22 Willow Lane Mitcham Surrey CR4 4NA |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2006 | Application for striking-off (1 page) |
18 February 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
25 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
2 April 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
8 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
27 April 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
28 November 2002 | Return made up to 28/09/02; full list of members (8 pages) |
8 February 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
27 November 2001 | Return made up to 28/09/01; full list of members (7 pages) |
30 October 2000 | Return made up to 28/09/00; full list of members
|
30 October 2000 | Full accounts made up to 31 August 2000 (7 pages) |
8 March 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
10 December 1999 | Return made up to 28/09/99; full list of members (7 pages) |
12 February 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
1 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
9 June 1998 | Accounts for a dormant company made up to 31 August 1997 (6 pages) |
3 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
27 March 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
31 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
27 June 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
18 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |