Banstead
Surrey
SM7 1QL
Director Name | Mr Jeffrey Michael Whiteway |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2007(17 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 26 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Ashley Road Epsom Surrey KT18 5BN |
Director Name | Michael Ewart Smith |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2008(18 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 26 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Long Cottage High Street, Old Bursledon Southampton Hampshire SO31 8DL |
Director Name | Mr David Cox |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 17 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR |
Director Name | Mr Peter Stanley Hobday |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ |
Secretary Name | Mr Peter Stanley Hobday |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ |
Director Name | Peter Charles Cahill |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 24 February 2003) |
Role | Company Director |
Correspondence Address | Poplar Cottage Leighs Road Little Waltham Essex CM3 3NH |
Secretary Name | Sunder Mansukhani |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 December 1996) |
Role | Secretary |
Correspondence Address | 25 Merewood Close Bickley Bromley Kent BR1 2AN |
Secretary Name | Nicholas Robin Dale |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1996(6 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ |
Director Name | Mr Andrew Dacre Lennard |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 February 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales |
Director Name | Mr Hugh Edward Sear |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 February 2003(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 May 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Lynwood Avenue Epsom Surrey KT17 4LQ |
Director Name | Mr Alexander James McCallum |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 September 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ouseley Road London SW12 8EF |
Registered Address | Oyez Straker Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2008 | Application for striking-off (1 page) |
8 October 2008 | Appointment terminated director alexander mccallum (1 page) |
8 October 2008 | Director appointed michael charles ewart smith (3 pages) |
10 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
14 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (3 pages) |
16 May 2007 | Resolutions
|
17 April 2007 | ML28 - doc was on 5820159 (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
7 July 2005 | Total exemption full accounts made up to 31 August 2004 (4 pages) |
16 March 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
6 July 2004 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | New director appointed (2 pages) |
29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | New director appointed (3 pages) |
30 December 2002 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
19 September 2002 | Return made up to 31/08/02; full list of members
|
15 May 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
28 September 2001 | Return made up to 31/08/01; full list of members
|
28 November 2000 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
22 September 2000 | Return made up to 31/08/00; full list of members
|
26 May 2000 | New director appointed (3 pages) |
15 May 2000 | Memorandum and Articles of Association (22 pages) |
10 May 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
29 February 2000 | Director resigned (1 page) |
9 September 1999 | Return made up to 31/08/99; no change of members
|
26 February 1999 | Company name changed waterlow business supplies limit ed\certificate issued on 01/03/99 (2 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members
|
21 December 1998 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members
|
1 December 1997 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
1 October 1997 | Secretary resigned (1 page) |
1 October 1997 | Registered office changed on 01/10/97 from: oyez house, 7 spa road, london, SE16 3QQ (1 page) |
1 October 1997 | New secretary appointed (2 pages) |
7 April 1997 | Accounts for a dormant company made up to 31 August 1996 (5 pages) |
24 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
14 February 1997 | Secretary resigned (1 page) |
14 February 1997 | New secretary appointed (2 pages) |
4 April 1996 | Accounting reference date extended from 31/03/96 to 31/08/96 (1 page) |
19 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
6 September 1995 | New director appointed (2 pages) |
5 September 1995 | New secretary appointed (2 pages) |
5 September 1995 | Secretary resigned;director resigned (2 pages) |