Oxted
Surrey
RH8 0EL
Secretary Name | Mr Geoffrey Turner |
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Nationality | British |
Status | Closed |
Appointed | 23 January 1992(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 24 April 2007) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 27 Gordon Drive Chertsey Surrey KT16 9PP |
Director Name | Mr Andrew Peter Docherty |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2005(16 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 April 2007) |
Role | Company Director |
Correspondence Address | 282 Fernhill Road Cove Farnborough Hampshire GU14 9EE |
Director Name | Peter Douglas French |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 May 1998) |
Role | Consulting Engineer |
Correspondence Address | 230/3 Sukhumvit 22/3 Bangkok 10110 Foreign Thailand |
Director Name | David Goodrich |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 14 years (resigned 30 October 2005) |
Role | Company Director |
Correspondence Address | Dunelm House St Marys Road South Ascot Slough Berkshire SL5 9AX |
Director Name | Thomas McKay |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 1995) |
Role | Civil Engineer |
Correspondence Address | 46 Braxted Park London SW16 3AV |
Director Name | Henry Lionel Revell |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 6 years (resigned 03 November 1997) |
Role | Consulting Engineer |
Correspondence Address | 14 Greenacres Hadleigh Benfleet Essex SS7 2JB |
Director Name | Jonathan Laird Wells |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 6 years (resigned 03 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 8 Belvedere Grove Wimbledon London SW19 7RL |
Secretary Name | Geoffrey William Nicklin |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 1993) |
Role | Company Director |
Correspondence Address | 8 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3ND |
Secretary Name | Terence Barker |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 October 1994) |
Role | Company Director |
Correspondence Address | 2 Dowds Close Hedge End Southampton Hampshire SO30 4SQ |
Registered Address | Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2006 | Application for striking-off (1 page) |
27 October 2006 | Return made up to 27/10/06; full list of members (3 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
2 December 2005 | New director appointed (3 pages) |
9 November 2005 | Director resigned (1 page) |
28 October 2005 | Return made up to 27/10/05; full list of members (3 pages) |
28 October 2005 | Director's particulars changed (1 page) |
5 May 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
27 October 2004 | Return made up to 27/10/04; full list of members (3 pages) |
4 May 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
29 October 2003 | Return made up to 27/10/03; full list of members (3 pages) |
31 March 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
13 November 2002 | Return made up to 27/10/02; full list of members (4 pages) |
24 April 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
23 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
30 April 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
3 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
14 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
26 November 1999 | Return made up to 27/10/99; full list of members
|
18 May 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
5 November 1998 | Return made up to 27/10/98; no change of members (5 pages) |
30 May 1998 | Director resigned (1 page) |
15 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | Director resigned (1 page) |
5 November 1997 | Return made up to 27/10/97; no change of members (9 pages) |
19 February 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
5 November 1996 | Return made up to 27/10/96; full list of members (11 pages) |
29 August 1996 | Resolutions
|
24 June 1996 | Director's particulars changed (1 page) |
8 January 1996 | Full accounts made up to 30 September 1995 (13 pages) |
26 October 1995 | Return made up to 27/10/95; full list of members (14 pages) |
23 October 1995 | Director resigned (2 pages) |
9 March 1994 | Full accounts made up to 3 October 1993 (17 pages) |