Station Road
Addlestone
Surrey
KT15 2PG
Director Name | Mrs Carol Anne Hunt |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2008(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 02 February 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Secretary Name | Graham Peter Fenwick |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 May 2008(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 02 February 2010) |
Role | Company Director |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Director Name | Geoffrey Else |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(2 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 December 1997) |
Role | Managing Director |
Correspondence Address | Wood Cottage Bronington Whitchurch Shropshire SY13 3HA Wales |
Director Name | Alfred James Pemberton |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 June 1994) |
Role | Company Director |
Correspondence Address | Croston Tempest Road Alderley Edge Cheshire SK9 7BU |
Director Name | Robin Norman Richard Shinkfield |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 June 1994) |
Role | Company Director |
Correspondence Address | 7 Tower Lane Weaverham Northwich Cheshire CW8 3HJ |
Director Name | Barbara Jean Tuson |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(2 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 December 1997) |
Role | Company Director |
Correspondence Address | Wood Cottage Bronington Whitchurch Shropshire SY13 3HA Wales |
Secretary Name | Barbara Jean Tuson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(2 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 December 1997) |
Role | Company Director |
Correspondence Address | Wood Cottage Bronington Whitchurch Shropshire SY13 3HA Wales |
Director Name | Mr John Leslie Eccleston |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX |
Director Name | Alan Powell |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 September 2001) |
Role | Company Director |
Correspondence Address | 38 Wicks Lane Formby Liverpool Merseyside L37 1PX |
Secretary Name | Mr David John Blakey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(8 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Dowhills Road Crosby Liverpool Merseyside L23 8SW |
Director Name | Francis Thomas Allan |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | 7 Courtney Way Cambridge CB4 2EE |
Director Name | Dr Gary Dennis King |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(12 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 September 2002) |
Role | Company Director |
Correspondence Address | The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales |
Secretary Name | Francis Thomas Allan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(12 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | 7 Courtney Way Cambridge CB4 2EE |
Director Name | Zbigniew Prokopowicz |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2002(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | 40 Derby Road Beeston Nottingham NG9 2TG |
Director Name | Mr Christopher Fitzgerald Blackford |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | . Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS |
Registered Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2009 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page) |
16 November 2009 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page) |
11 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | Application to strike the company off the register (3 pages) |
13 October 2009 | Application to strike the company off the register (3 pages) |
5 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
15 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
12 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
16 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
16 July 2008 | Location of register of members (1 page) |
16 July 2008 | Location of register of members (1 page) |
16 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
27 May 2008 | Director appointed carol anne hunt (2 pages) |
27 May 2008 | Director appointed carol anne hunt (2 pages) |
23 May 2008 | Appointment Terminated Director and Secretary francis allan (1 page) |
23 May 2008 | Appointment terminated director and secretary francis allan (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page) |
22 May 2008 | Secretary appointed graham peter fenwick (1 page) |
22 May 2008 | Secretary appointed graham peter fenwick (1 page) |
17 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
14 September 2007 | Location of register of members (1 page) |
14 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
14 September 2007 | Location of register of members (1 page) |
12 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
27 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
27 July 2006 | Location of register of members (1 page) |
27 July 2006 | Location of register of members (1 page) |
27 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
19 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
20 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (6 pages) |
18 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
18 August 2004 | Return made up to 14/07/04; full list of members
|
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
28 July 2003 | Accounts made up to 31 December 2002 (6 pages) |
26 July 2003 | Return made up to 14/07/03; full list of members
|
26 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
22 August 2002 | Return made up to 14/07/02; full list of members
|
22 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (1 page) |
25 February 2002 | New director appointed (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
27 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page) |
27 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page) |
16 October 2001 | Full accounts made up to 30 April 2001 (8 pages) |
16 October 2001 | Full accounts made up to 30 April 2001 (8 pages) |
12 October 2001 | Return made up to 14/07/01; full list of members (6 pages) |
12 October 2001 | Return made up to 14/07/01; full list of members (6 pages) |
1 June 2001 | Accounts made up to 30 April 2000 (8 pages) |
1 June 2001 | Accounts for a dormant company made up to 30 April 2000 (8 pages) |
1 March 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
1 March 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
17 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
17 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
8 May 2000 | Full accounts made up to 30 April 1999 (12 pages) |
8 May 2000 | Full accounts made up to 30 April 1999 (12 pages) |
6 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 February 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
28 February 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
15 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
7 January 1999 | Full accounts made up to 30 April 1998 (18 pages) |
7 January 1999 | Full accounts made up to 30 April 1998 (18 pages) |
21 July 1998 | Return made up to 14/07/98; full list of members
|
21 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
1 June 1998 | Accounts for a medium company made up to 30 September 1997 (22 pages) |
1 June 1998 | Accounts for a medium company made up to 30 September 1997 (22 pages) |
25 February 1998 | Auditor's resignation (1 page) |
25 February 1998 | Auditor's resignation (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | Registered office changed on 22/12/97 from: unit 13 vauxhall ind. Est. Ruabon,wrexham clwyd LL14 6HA (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |
22 December 1997 | Secretary resigned;director resigned (1 page) |
22 December 1997 | Registered office changed on 22/12/97 from: unit 13 vauxhall ind. Est. Ruabon,wrexham clwyd LL14 6HA (1 page) |
22 December 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |
22 December 1997 | Secretary resigned;director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | New secretary appointed (2 pages) |
18 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
18 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
30 December 1996 | Accounts for a medium company made up to 30 September 1996 (23 pages) |
30 December 1996 | Accounts for a medium company made up to 30 September 1996 (23 pages) |
16 July 1996 | Return made up to 14/07/96; no change of members (4 pages) |
16 July 1996 | Return made up to 14/07/96; no change of members (4 pages) |
29 December 1995 | Accounts for a small company made up to 30 September 1995 (10 pages) |
29 December 1995 | Accounts for a small company made up to 30 September 1995 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
4 December 1990 | Memorandum and Articles of Association (21 pages) |
4 December 1990 | Memorandum and Articles of Association (21 pages) |