Brentmoor Road
Woking
Surrey
GU24 9NF
Director Name | David John Williams |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2000(10 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Correspondence Address | Holly House Round Oak Road Weybridge Surrey KT13 8HT |
Director Name | Christopher Hugh Bradley-Watson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 295 Unthank Road Norwich Norfolk NR4 7QA |
Director Name | Mr Colin Robert Holmes |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chantry Mid Meadow Hungate Lane Beccles Suffolk NR34 9TP |
Director Name | Richard Charles Youngs |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Rose Mead Rectory Lane Worlingham Beccles Suffolk NR34 7RP |
Secretary Name | Mr Colin Robert Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chantry Mid Meadow Hungate Lane Beccles Suffolk NR34 9TP |
Director Name | Neil Birnie |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 March 2003) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR |
Director Name | Michael Jerome Landers |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 March 2003) |
Role | Chartered Surveyor |
Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
Secretary Name | Mr Vyvyan Walter Rees |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(10 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
30 December 2004 | Dissolved (1 page) |
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30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
30 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 October 2003 | Registered office changed on 14/10/03 from: the courtyard new lodge drift road, winkfield windsor berkshire SL4 4RR (1 page) |
8 October 2003 | Resolutions
|
8 October 2003 | Declaration of solvency (3 pages) |
8 October 2003 | Appointment of a voluntary liquidator (1 page) |
6 October 2003 | Secretary resigned (1 page) |
9 August 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
25 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
27 March 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (8 pages) |
25 July 2001 | Return made up to 19/06/01; full list of members (7 pages) |
22 January 2001 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Secretary resigned;director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: dencora house blyburgate beccles suffolk NR34 9TY (1 page) |
12 September 2000 | New director appointed (7 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | New director appointed (5 pages) |
12 September 2000 | New director appointed (6 pages) |
12 September 2000 | New director appointed (7 pages) |
10 August 2000 | Return made up to 19/06/00; full list of members
|
19 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
11 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 April 2000 | Memorandum and Articles of Association (23 pages) |
11 January 2000 | Company name changed dencora (wellingborough) LIMITED\certificate issued on 12/01/00 (2 pages) |
15 July 1999 | Full accounts made up to 31 December 1998 (18 pages) |
15 July 1999 | Return made up to 19/06/99; full list of members (7 pages) |
17 July 1998 | Return made up to 19/06/98; full list of members (7 pages) |
17 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
21 July 1997 | Return made up to 19/06/97; full list of members (7 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
18 July 1996 | Return made up to 19/06/96; full list of members (7 pages) |