Marlow
Buckinghamshire
SL7 2QU
Director Name | Mr Brian Harlowe Lindroth |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 June 2008(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Secretary Name | Miss Laura Hill |
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Status | Closed |
Appointed | 05 October 2009(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 1992(2 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 11 January 2011) |
Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
Secretary Name | Mr Graham John Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(2 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA |
Secretary Name | Malcolm Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 November 2000) |
Role | Company Director |
Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
Secretary Name | Mr Robert Christopher Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
Secretary Name | Mr Arthur James Birchall |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 November 2003) |
Role | Company Director |
Correspondence Address | 13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA |
Secretary Name | Dionne Cooper |
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Nationality | American |
Status | Resigned |
Appointed | 18 November 2003(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 August 2005) |
Role | Company Director |
Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
Secretary Name | Nora Elizabeth Lafreniere |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 May 2008) |
Role | Company Director |
Correspondence Address | 120 Olde Wood Road Glastonbury Connecticut 060033 United States |
Secretary Name | M Marie Louise Moore |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 October 2009) |
Role | Secretary |
Correspondence Address | 20 Rockingham Road Blackpool Lancashire FY2 0LP |
Director Name | Westminster Securities Limited (Corporation) |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 30 April 1992(2 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 21 November 2007) |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Registered Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury Common |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,224,895,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved following liquidation (1 page) |
11 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
11 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (5 pages) |
11 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 October 2009 | Termination of appointment of Marie Moore as a secretary (1 page) |
15 October 2009 | Appointment of Miss Laura Hill as a secretary (1 page) |
15 October 2009 | Appointment of Miss Laura Hill as a secretary (1 page) |
15 October 2009 | Termination of appointment of Marie Moore as a secretary (1 page) |
13 October 2009 | Appointment of a voluntary liquidator (1 page) |
13 October 2009 | Resolutions
|
13 October 2009 | Declaration of solvency (3 pages) |
13 October 2009 | Appointment of a voluntary liquidator (1 page) |
13 October 2009 | Resolutions
|
13 October 2009 | Declaration of solvency (3 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
19 January 2009 | Full accounts made up to 31 December 2007 (11 pages) |
19 January 2009 | Full accounts made up to 31 December 2007 (11 pages) |
29 August 2008 | Director appointed mr brian harlowe lindroth (1 page) |
29 August 2008 | Director appointed mr brian harlowe lindroth (1 page) |
26 August 2008 | Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU (1 page) |
26 August 2008 | Director's change of particulars / robert sloss / 26/08/2008 (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
30 May 2008 | Appointment Terminated Secretary nora lafreniere (1 page) |
30 May 2008 | Appointment terminated secretary nora lafreniere (1 page) |
13 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
26 November 2007 | New director appointed (3 pages) |
26 November 2007 | New director appointed (3 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
15 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
15 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
1 April 2007 | Ad 22/12/06--------- £ si 3@1=3 £ ic 289129861/289129864 (2 pages) |
1 April 2007 | Ad 22/12/06--------- £ si 3@1=3 £ ic 289129861/289129864 (2 pages) |
25 January 2007 | Resolutions
|
25 January 2007 | Resolutions
|
10 January 2007 | Full accounts made up to 31 December 2005 (11 pages) |
10 January 2007 | Full accounts made up to 31 December 2005 (11 pages) |
6 December 2006 | Ad 18/07/05--------- £ si 1@1 (2 pages) |
6 December 2006 | Ad 18/07/05--------- £ si 1@1 (2 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
18 April 2006 | Full accounts made up to 31 December 2004 (11 pages) |
18 April 2006 | Full accounts made up to 31 December 2004 (11 pages) |
6 March 2006 | Location of register of members (1 page) |
6 March 2006 | Location of register of members (1 page) |
25 August 2005 | Ad 18/07/05--------- £ si 1@1=1 £ ic 289129860/289129861 (2 pages) |
25 August 2005 | Statement of affairs (3 pages) |
25 August 2005 | Statement of affairs (3 pages) |
25 August 2005 | Resolutions
|
25 August 2005 | Ad 18/07/05--------- £ si 1@1=1 £ ic 289129860/289129861 (2 pages) |
25 August 2005 | Ad 18/07/05--------- £ si 1@1=1 £ ic 289129859/289129860 (2 pages) |
25 August 2005 | Statement of affairs (5 pages) |
25 August 2005 | Ad 18/07/05--------- £ si 1@1=1 £ ic 289129859/289129860 (2 pages) |
25 August 2005 | Resolutions
|
25 August 2005 | Statement of affairs (5 pages) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
20 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
20 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
3 November 2004 | Accounts made up to 31 December 2003 (9 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
9 June 2004 | Return made up to 30/04/04; full list of members
|
9 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
2 March 2004 | Location of register of members (1 page) |
2 March 2004 | Location of register of members (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
8 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
15 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
15 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
18 October 2001 | Resolutions
|
18 October 2001 | Resolutions
|
16 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Secretary resigned (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
21 May 2001 | Return made up to 30/04/01; full list of members (4 pages) |
21 May 2001 | Return made up to 30/04/01; full list of members (4 pages) |
14 May 2001 | Company name changed williams investments LIMITED\certificate issued on 14/05/01 (2 pages) |
14 May 2001 | Company name changed williams investments LIMITED\certificate issued on 14/05/01 (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
16 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 July 1998 | Auditor's resignation (1 page) |
23 July 1998 | Auditor's resignation (1 page) |
31 May 1998 | Return made up to 30/04/98; full list of members (9 pages) |
31 May 1998 | Return made up to 30/04/98; full list of members (9 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 June 1997 | Company name changed williams holdings investments li mited\certificate issued on 25/06/97 (2 pages) |
24 June 1997 | Company name changed williams holdings investments li mited\certificate issued on 25/06/97 (2 pages) |
2 June 1997 | Return made up to 30/04/97; full list of members (10 pages) |
2 June 1997 | Return made up to 30/04/97; full list of members (10 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 July 1996 | Auditor's resignation (1 page) |
1 July 1996 | Auditor's resignation (1 page) |
4 June 1996 | Return made up to 30/04/96; full list of members (7 pages) |
4 June 1996 | Return made up to 30/04/96; full list of members (7 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
28 October 1992 | Full accounts made up to 31 December 1991 (10 pages) |
28 October 1992 | Full accounts made up to 31 December 1991 (10 pages) |
31 October 1991 | Full accounts made up to 31 December 1990 (10 pages) |
31 October 1991 | Full accounts made up to 31 December 1990 (10 pages) |
12 November 1990 | Statement of affairs (130 pages) |
12 November 1990 | Statement of affairs (130 pages) |
2 January 1990 | Resolutions
|
2 January 1990 | Resolutions
|
27 November 1989 | Incorporation (17 pages) |
27 November 1989 | Incorporation (17 pages) |