Chertsey
Surrey
KT16 9JT
Director Name | Mr Michael Anthony Bonarti |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 29 December 2009(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 07 May 2013) |
Role | Attoney |
Country of Residence | United States |
Correspondence Address | Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 05 April 2010(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 May 2013) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Eric Bizalion |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 June 1991(2 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 January 1999) |
Role | Marketing Manager |
Correspondence Address | 11 Rue Francaise Paris 75002 Foreign |
Director Name | Andoni Itturioz |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 June 1991(2 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 January 1999) |
Role | General Manager |
Correspondence Address | Posagrera 16 Torre A 1 8960 Sant Just Desueurn Barcelona Foreign |
Director Name | Claude Pouyat |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 June 1991(2 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 January 1999) |
Role | General Manager |
Correspondence Address | 26 Rue Descantes Sevres 92310 Foreign |
Secretary Name | John Anthony Smith |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(2 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 19 Heatherdale Road Camberley Surrey GU15 2LT |
Director Name | James Bracken Benson |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 1999(9 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 December 2009) |
Role | Company Director |
Correspondence Address | 110 Riverside Drive New York New York 10024 Usa |
Director Name | Philip John Griffiths |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(9 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 22 December 1999) |
Role | Chartered Accountant |
Correspondence Address | The Wyke Holkering Road Woking Surrey GU22 7HP |
Director Name | Richard Haviland |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 1999(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2001) |
Role | Accountant |
Correspondence Address | 275 Kinnelon Road Kinnelon New Jersey 07045 |
Secretary Name | Mr Michael Devis Kenney |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF |
Director Name | Alan John Brennan |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 December 1999(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 August 2007) |
Role | Company Director |
Correspondence Address | 44 Elgin Mansions Elgin Avenue London W9 1JN |
Director Name | Jose Antonio Iturrioz |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 22 December 1999(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 March 2003) |
Role | Company Director |
Correspondence Address | Larralde Berria Amotz Sen Pere 64310 |
Director Name | Philippe Lesueur |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 March 2003(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 May 2007) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 31 Avenue Berryer Maisons-Laffitte F-78600 France |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1998(8 years, 9 months after company formation) |
Appointment Duration | 12 years (resigned 05 April 2010) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
25k at £1 | Automatic Data Processing LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2013 | Application to strike the company off the register (3 pages) |
9 January 2013 | Application to strike the company off the register (3 pages) |
7 January 2013 | Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages) |
7 January 2013 | Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages) |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
3 April 2012 | Full accounts made up to 30 June 2011 (13 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (13 pages) |
30 November 2011 | Register(s) moved to registered inspection location (1 page) |
30 November 2011 | Register(s) moved to registered inspection location (1 page) |
29 November 2011 | Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page) |
29 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
14 July 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
14 July 2011 | Resolutions
|
14 July 2011 | Resolutions
|
14 July 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
8 July 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
8 July 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
6 April 2011 | Full accounts made up to 30 June 2010 (12 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (12 pages) |
10 December 2010 | Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages) |
10 December 2010 | Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages) |
21 April 2010 | Register inspection address has been changed (1 page) |
21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Register(s) moved to registered inspection location (1 page) |
21 April 2010 | Register(s) moved to registered inspection location (1 page) |
21 April 2010 | Register inspection address has been changed (1 page) |
21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
20 April 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 31 March 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 31 March 2010 (2 pages) |
9 April 2010 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
9 April 2010 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
9 April 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
9 April 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
6 January 2010 | Appointment of Mr Michael Bonarti as a director (2 pages) |
6 January 2010 | Appointment of Mr Michael Bonarti as a director (2 pages) |
5 January 2010 | Termination of appointment of James Benson as a director (1 page) |
5 January 2010 | Termination of appointment of James Benson as a director (1 page) |
1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
5 November 2008 | Full accounts made up to 30 June 2008 (11 pages) |
5 November 2008 | Full accounts made up to 30 June 2008 (11 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | New director appointed (1 page) |
5 November 2007 | New director appointed (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
16 February 2007 | Full accounts made up to 30 June 2006 (13 pages) |
16 February 2007 | Full accounts made up to 30 June 2006 (13 pages) |
3 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
3 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
15 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
15 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
8 August 2005 | Full accounts made up to 30 June 2004 (13 pages) |
8 August 2005 | Full accounts made up to 30 June 2004 (13 pages) |
29 April 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
29 April 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
30 March 2005 | Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS (1 page) |
30 March 2005 | Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS (1 page) |
4 August 2004 | Full accounts made up to 30 June 2003 (14 pages) |
4 August 2004 | Full accounts made up to 30 June 2003 (14 pages) |
29 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
29 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
13 March 2004 | Location of register of members (1 page) |
13 March 2004 | Location of register of members (1 page) |
18 September 2003 | Secretary's particulars changed (1 page) |
18 September 2003 | Secretary's particulars changed (1 page) |
7 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
7 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
31 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
31 May 2003 | Director resigned (1 page) |
30 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
30 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
31 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
31 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
23 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
23 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
19 June 2001 | Full accounts made up to 30 June 2000 (12 pages) |
19 June 2001 | Full accounts made up to 30 June 2000 (12 pages) |
8 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
8 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
27 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
27 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
31 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
31 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
3 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
3 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
5 April 2000 | Secretary resigned (1 page) |
5 April 2000 | Secretary resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
29 September 1999 | Memorandum and Articles of Association (12 pages) |
29 September 1999 | Memorandum and Articles of Association (12 pages) |
28 September 1999 | Ad 30/06/99--------- £ si 1@1=1 £ ic 25000/25001 (2 pages) |
28 September 1999 | Statement of affairs (8 pages) |
28 September 1999 | Statement of affairs (8 pages) |
14 September 1999 | Company name changed gsi resource (uk) LIMITED\certificate issued on 14/09/99 (2 pages) |
14 September 1999 | Company name changed gsi resource (uk) LIMITED\certificate issued on 14/09/99 (2 pages) |
7 April 1999 | Return made up to 31/03/99; full list of members (10 pages) |
7 April 1999 | Return made up to 31/03/99; full list of members (10 pages) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
30 December 1998 | Resolutions
|
30 December 1998 | Resolutions
|
15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
16 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
16 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
2 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
2 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
24 September 1996 | Full accounts made up to 30 June 1996 (13 pages) |
24 September 1996 | Full accounts made up to 30 June 1996 (13 pages) |
21 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
21 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
28 January 1996 | Auditor's resignation (1 page) |
28 January 1996 | Auditor's resignation (1 page) |
19 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
19 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
7 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
31 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |