St George's Hill
Weybridge
Surrey
KT13 0NA
Secretary Name | Andrew St Clair Harrison |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2006(16 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 15 October 2013) |
Role | Accountant |
Correspondence Address | 26 Catlin Crescent Shepperton Middlesex TW17 8EU |
Director Name | Mr Neil Trevor Robinson |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 4 years (resigned 05 January 1996) |
Role | Company Director |
Correspondence Address | Highfield Furness Field Werneth Low Hyde Cheshire SK14 3AJ |
Director Name | Philip John Corke |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 April 1993) |
Role | Company Director |
Correspondence Address | 18 The Croft Leybourne Kent ME19 5QD |
Secretary Name | Mr Michael Andrew Boyd |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 July 1993) |
Role | Company Director |
Correspondence Address | 19 Plough Road Dormansland Lingfield Surrey RH7 6PS |
Director Name | Mr Thomas Moore |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 September 1998) |
Role | Divisional Chief Executive |
Country of Residence | England |
Correspondence Address | Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF |
Secretary Name | Wendy Jill Hobbs |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 April 1996) |
Role | Secretary |
Correspondence Address | 36 Cater Gardens Guildford Surrey GU3 3BY |
Secretary Name | John Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(6 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 April 1997) |
Role | Accountant |
Correspondence Address | 27 Croft Road London SW19 2NF |
Secretary Name | Lisa Joanne Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(7 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 30 November 1997) |
Role | Accountant |
Correspondence Address | 80 The Mount Guildford Surrey GU2 5JB |
Director Name | Mr John Nicholl Sawford |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(7 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 01 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Aldridge Park Winkfield Row Bracknell Berkshire RG42 7NU |
Director Name | Mr Andrew Paul Bale |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 157 York Road Woking Surrey GU22 7XS |
Secretary Name | Mr Andrew Paul Bale |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1997(7 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 28 May 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 157 York Road Woking Surrey GU22 7XS |
Secretary Name | Mark Edward Denton |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 September 2000) |
Role | Company Director |
Correspondence Address | 7 Turner Close Guildford Surrey GU4 7JN |
Director Name | Mr Stephen Edwin John Compson |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX |
Secretary Name | Zoe Rachel Atkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 3 Burden Way Guildford Surrey GU2 9RB |
Director Name | Amanda Jane Parker |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(11 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 19 June 2013) |
Role | Account Executive |
Country of Residence | United Kingdom |
Correspondence Address | Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH |
Director Name | Mr Jeremy David Clarkson |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(11 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 19 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Oak Ridge Wetherby West Yorkshire LS22 6GT |
Secretary Name | Mr Andrew Christopher Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD |
Secretary Name | Rhydian Hedd Llewelyn |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 April 2006) |
Role | Accountant |
Correspondence Address | 57 New Road Chilworth Guildford Surrey GU4 8LP |
Registered Address | Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Oatlands and Burwood Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
85.7k at £1 | John Watson Newman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£62 |
Current Liabilities | £100 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Application to strike the company off the register (3 pages) |
20 June 2013 | Termination of appointment of Jeremy David Clarkson as a director on 19 June 2013 (1 page) |
20 June 2013 | Termination of appointment of Jeremy David Clarkson as a director on 19 June 2013 (1 page) |
20 June 2013 | Termination of appointment of Amanda Jane Parker as a director on 19 June 2013 (1 page) |
20 June 2013 | Termination of appointment of Amanda Jane Parker as a director on 19 June 2013 (1 page) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 January 2011 | Director's details changed for Amanda Jane Newman on 1 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Amanda Jane Newman on 1 January 2011 (2 pages) |
5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Director's details changed for Amanda Jane Newman on 1 January 2011 (2 pages) |
5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Amanda Jane Newman on 21 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Amanda Jane Newman on 21 December 2009 (2 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
5 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
5 January 2009 | Location of register of members (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page) |
5 January 2009 | Location of debenture register (1 page) |
5 January 2009 | Location of register of members (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page) |
5 January 2009 | Location of debenture register (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from clive house 12/18 queens road weybridge surrey KT13 9XB (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from clive house 12/18 queens road weybridge surrey KT13 9XB (1 page) |
24 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
12 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
12 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
10 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
8 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
8 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
7 June 2006 | New secretary appointed (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New secretary appointed (1 page) |
7 June 2006 | Secretary resigned (1 page) |
17 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
17 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
16 March 2005 | Accounts made up to 31 December 2004 (2 pages) |
14 February 2005 | Return made up to 21/12/04; full list of members (7 pages) |
14 February 2005 | Return made up to 21/12/04; full list of members (7 pages) |
13 October 2004 | Resolutions
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13 October 2004 | Resolutions
|
5 July 2004 | Accounts made up to 31 December 2003 (2 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
29 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
29 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New secretary appointed (2 pages) |
19 September 2003 | Accounts made up to 31 December 2002 (2 pages) |
19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
14 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
14 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
5 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | Secretary resigned (1 page) |
18 April 2002 | Resolutions
|
18 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
18 April 2002 | Accounts made up to 31 December 2001 (2 pages) |
18 April 2002 | Resolutions
|
4 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
4 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
5 October 2001 | Secretary's particulars changed (1 page) |
5 October 2001 | Secretary's particulars changed (1 page) |
20 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
27 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
27 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | Secretary resigned (1 page) |
25 September 2000 | Resolutions
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25 September 2000 | Resolutions
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25 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
2 February 2000 | Director's particulars changed (1 page) |
2 February 2000 | Director's particulars changed (1 page) |
1 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
1 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
29 October 1999 | Resolutions
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29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
29 October 1999 | Resolutions
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29 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
22 January 1999 | Return made up to 21/12/98; full list of members
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22 January 1999 | Return made up to 21/12/98; full list of members (9 pages) |
20 November 1998 | Registered office changed on 20/11/98 from: pannell house park street guildford surrey GU1 4HN (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: pannell house park street guildford surrey GU1 4HN (1 page) |
16 October 1998 | Resolutions
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16 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
16 October 1998 | Resolutions
|
16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
20 January 1998 | Return made up to 21/12/97; full list of members (7 pages) |
20 January 1998 | Secretary resigned (1 page) |
20 January 1998 | Secretary resigned (1 page) |
20 January 1998 | Return made up to 21/12/97; full list of members
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8 October 1997 | Resolutions
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8 October 1997 | New director appointed (2 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
8 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
8 October 1997 | Resolutions
|
2 June 1997 | New director appointed (3 pages) |
2 June 1997 | New director appointed (3 pages) |
21 April 1997 | Secretary resigned (1 page) |
21 April 1997 | New secretary appointed (1 page) |
21 April 1997 | New secretary appointed (1 page) |
21 April 1997 | Secretary resigned (1 page) |
17 January 1997 | Return made up to 21/12/96; no change of members (5 pages) |
17 January 1997 | Return made up to 21/12/96; no change of members (5 pages) |
17 January 1997 | Return made up to 21/12/95; no change of members (5 pages) |
17 January 1997 | Return made up to 21/12/95; no change of members (5 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: c/o pannell kerr forster pannell house park street guildford surrey GU1 4HN (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: c/o pannell kerr forster pannell house park street guildford surrey GU1 4HN (1 page) |
14 August 1996 | Resolutions
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14 August 1996 | Resolutions
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14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
14 August 1996 | Accounts made up to 31 December 1995 (2 pages) |
8 May 1996 | Secretary resigned (1 page) |
8 May 1996 | Registered office changed on 08/05/96 from: 1ST floor admel house 24 high street wimbledon SW19 5DX (1 page) |
8 May 1996 | Registered office changed on 08/05/96 from: 1ST floor admel house 24 high street wimbledon SW19 5DX (1 page) |
8 May 1996 | New secretary appointed (1 page) |
8 May 1996 | Secretary resigned (1 page) |
12 September 1995 | Resolutions
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12 September 1995 | Accounts made up to 31 December 1994 (2 pages) |
12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
12 September 1995 | Resolutions
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