Berrylands
Surbiton
Surrey
KT5 8NQ
Secretary Name | Mrs Stephanie Johnson |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1997(8 years after company formation) |
Appointment Duration | 2 years, 11 months (closed 04 April 2000) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
Director Name | Mrs Stephanie Louise Murdoch |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 1999(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 April 2000) |
Role | Sales & Marketing |
Correspondence Address | 7 Kerria Way West End Woking Surrey GU24 9XA |
Director Name | Mr Nigel Kenneth Cayzer |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(3 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 October 1992) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Thriepley House Lundie Dundee DD2 5PA Scotland |
Director Name | John Cormac Hargreaves |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(3 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 September 1992) |
Role | Accountant |
Correspondence Address | 82 Cambridge Road Teddington Middlesex TW11 8DN |
Director Name | Martin Alfred Harridine |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(3 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 September 1992) |
Role | Insurance Broker |
Correspondence Address | 87 Egmont Road Sutton Surrey SM2 5JS |
Secretary Name | John Cormac Hargreaves |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(3 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 September 1992) |
Role | Company Director |
Correspondence Address | 82 Cambridge Road Teddington Middlesex TW11 8DN |
Director Name | Mr Richard Paul Horton |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(3 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 05 October 1992) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Furze Lane Purley Surrey CR8 3EJ |
Secretary Name | Mr Richard Paul Horton |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(3 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 05 October 1992) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Furze Lane Purley Surrey CR8 3EJ |
Director Name | Martin John Wakeley |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(3 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 12 October 1995) |
Role | Insurance Broker |
Correspondence Address | Glebe House Winchfield Basingstoke Hampshire RG27 8DB |
Director Name | Mr Leigh Nattrass Whittingham |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 April 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 101 Stradella Road London SE24 9HL |
Director Name | Mr Michael Christopher David Gribbin |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 April 1997) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Higher Ash Farm Ash Dartmouth Devon TQ6 0LR |
Secretary Name | David James Hickman |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT |
Director Name | Ian Andrew Fair |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 April 1997(8 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 February 1999) |
Role | Insurabce Broker |
Correspondence Address | 14 Redcourt Forest Road Pyrford Surrey GU22 8NA |
Secretary Name | Jardine Insurance Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1992(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 December 1995) |
Correspondence Address | Jardine House 6 Crutched Friars London EC3N 2HT |
Registered Address | 6 Crutched Friars London EC3N 2PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 November 1999 | Application for striking-off (1 page) |
4 May 1999 | Return made up to 01/04/99; no change of members
|
11 March 1999 | New director appointed (3 pages) |
11 March 1999 | Director resigned (1 page) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
20 April 1998 | Return made up to 01/04/98; full list of members (8 pages) |
3 November 1997 | Resolutions
|
6 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
7 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | Secretary resigned (1 page) |
6 May 1997 | New director appointed (3 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | New director appointed (3 pages) |
6 May 1997 | Director resigned (1 page) |
27 April 1997 | Return made up to 01/04/97; no change of members (6 pages) |
27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
1 May 1996 | Return made up to 01/04/96; full list of members (9 pages) |
15 December 1995 | New secretary appointed (2 pages) |
17 October 1995 | Director resigned (2 pages) |
18 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
18 April 1995 | Return made up to 01/04/95; no change of members (8 pages) |