Fittleworth
Pulborough
West Sussex
RH20 1HW
Director Name | Mrs Joanna Catherine Boait |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2004(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 08 January 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW |
Director Name | Frank Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 August 2012(22 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 08 January 2013) |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Mr Nigel Charles Wiggins |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 January 1993(3 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 May 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Flat 2 47 South Street London W1K 2XQ |
Director Name | Geraint Edward Bowen Thomas |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(3 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 3 Lambourn Road London SW4 0LX |
Director Name | David Anthony Sizer |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(3 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 1998) |
Role | Chartered Surveyor |
Correspondence Address | Grasslands The Ridge Woldingham Surrey CR3 7AL |
Director Name | Mrs Lesley Mary Samuel Knox |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(3 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 February 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 23 Merton Lane London N6 6NB |
Director Name | Mr Edward Thomas David Luker |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(3 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 1998) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Beetle Cottage Carthouse Lane Horsell Woking Surrey GU21 4XT |
Secretary Name | Kathleen Rose Ascham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(3 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Secretary Name | Peter Leonard Longcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(3 years after company formation) |
Appointment Duration | 9 years (resigned 25 January 2002) |
Role | Company Director |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Director Name | Mr Andrew David Pomfret |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1996(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 May 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Duck Lane Benington Hertfordshire SG2 7LJ |
Secretary Name | Pia Anne Maria Bentick-Owens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(7 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
Director Name | Mr Martin Angus Taylor |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(9 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 26 February 2010) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | South Sound Les Ruisseaux Estate La Route Des Genets St Brelade Jersey JE3 8DD |
Director Name | Roy Henry Hoddinott |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 March 2004) |
Role | Settlements Director |
Correspondence Address | 14 Saint Katherines Road Erith Kent DA18 4DS |
Director Name | Laurence Peter Jopp |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 March 2009) |
Role | Financial Director |
Correspondence Address | 302 Liverpool Road London N7 8PU |
Director Name | Mr Martin Maurice Keeler |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 February 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lodgewood Cottages Hever Road Hever Kent TN8 7NP |
Director Name | Edward Daniel MacDonald |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 February 2010(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 August 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | James Andrew Hamper |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 February 2010(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 August 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Registered Address | 14 St. George Street London W1S 1FE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5k at £1 | Kleinwort Benson Bank Limited 50.00% Ordinary A |
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5k at £1 | Kleinwort Benson Bank Limited 50.00% Ordinary B |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2012 | Application to strike the company off the register (3 pages) |
13 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Statement of capital on 11 September 2012
|
11 September 2012 | Statement of capital on 11 September 2012
|
4 September 2012 | Statement by Directors (1 page) |
4 September 2012 | Statement by directors (1 page) |
4 September 2012 | Solvency Statement dated 24/08/12 (1 page) |
4 September 2012 | Resolutions
|
4 September 2012 | Solvency statement dated 24/08/12 (1 page) |
4 September 2012 | Resolutions
|
24 August 2012 | Termination of appointment of James Andrew Hamper as a director on 23 August 2012 (1 page) |
24 August 2012 | Termination of appointment of Edward Macdonald as a director (1 page) |
24 August 2012 | Appointment of Frank Nominees Limited as a director on 23 August 2012 (2 pages) |
24 August 2012 | Termination of appointment of James Hamper as a director (1 page) |
24 August 2012 | Appointment of Frank Nominees Limited as a director (2 pages) |
24 August 2012 | Termination of appointment of Edward Daniel Macdonald as a director on 23 August 2012 (1 page) |
23 July 2012 | Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages) |
23 July 2012 | Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (8 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (8 pages) |
26 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
26 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
26 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
22 July 2011 | Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages) |
22 July 2011 | Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages) |
22 July 2011 | Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
31 May 2011 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page) |
31 May 2011 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (8 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (8 pages) |
3 March 2010 | Termination of appointment of Martin Keeler as a director (2 pages) |
3 March 2010 | Appointment of Edward Daniel Macdonald as a director (3 pages) |
3 March 2010 | Appointment of Edward Daniel Macdonald as a director (3 pages) |
3 March 2010 | Termination of appointment of Martin Taylor as a director (2 pages) |
3 March 2010 | Termination of appointment of Martin Taylor as a director (2 pages) |
3 March 2010 | Appointment of James Andrew Hamper as a director (3 pages) |
3 March 2010 | Termination of appointment of Martin Keeler as a director (2 pages) |
3 March 2010 | Appointment of James Andrew Hamper as a director (3 pages) |
23 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (15 pages) |
23 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (15 pages) |
23 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (15 pages) |
2 May 2009 | Full accounts made up to 31 December 2008 (8 pages) |
2 May 2009 | Full accounts made up to 31 December 2008 (8 pages) |
25 March 2009 | Appointment Terminated Director laurence jopp (1 page) |
25 March 2009 | Appointment terminated director laurence jopp (1 page) |
31 January 2009 | Return made up to 01/01/09; full list of members (6 pages) |
31 January 2009 | Return made up to 01/01/09; full list of members (6 pages) |
10 March 2008 | Full accounts made up to 31 December 2007 (8 pages) |
10 March 2008 | Full accounts made up to 31 December 2007 (8 pages) |
22 January 2008 | Return made up to 01/01/08; full list of members (7 pages) |
22 January 2008 | Return made up to 01/01/08; full list of members (7 pages) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
19 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
6 March 2007 | Location of register of members (1 page) |
6 March 2007 | Location of register of members (1 page) |
25 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
25 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page) |
18 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
18 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
24 March 2005 | Full accounts made up to 31 December 2004 (7 pages) |
24 March 2005 | Full accounts made up to 31 December 2004 (7 pages) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
12 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
12 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
5 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
5 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
2 April 2004 | New director appointed (3 pages) |
2 April 2004 | New director appointed (3 pages) |
2 April 2004 | New director appointed (3 pages) |
2 April 2004 | New director appointed (3 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
29 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
29 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
16 July 2003 | Auditor's resignation (1 page) |
16 July 2003 | Auditor's resignation (1 page) |
22 April 2003 | Full accounts made up to 31 December 2002 (7 pages) |
22 April 2003 | Full accounts made up to 31 December 2002 (7 pages) |
6 April 2003 | Auditor's resignation (2 pages) |
6 April 2003 | Auditor's resignation (2 pages) |
31 January 2003 | Location of register of members (1 page) |
31 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Secretary resigned (1 page) |
31 January 2003 | Location of register of members (1 page) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
31 January 2003 | Secretary resigned (1 page) |
10 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
10 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | Location of register of members (1 page) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | Location of register of members (1 page) |
17 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
17 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
2 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
2 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
26 June 2001 | Director's particulars changed (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
10 January 2001 | Return made up to 01/01/01; no change of members (5 pages) |
10 January 2001 | Return made up to 01/01/01; no change of members (5 pages) |
26 April 2000 | Director's particulars changed (1 page) |
26 April 2000 | Director's particulars changed (1 page) |
16 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
28 January 2000 | Return made up to 09/01/00; no change of members (5 pages) |
28 January 2000 | Return made up to 09/01/00; no change of members (5 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
7 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
25 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
25 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | Director resigned (1 page) |
3 July 1998 | Resolutions
|
3 July 1998 | Resolutions
|
15 January 1998 | Return made up to 09/01/98; change of members (11 pages) |
15 January 1998 | Return made up to 09/01/98; change of members (11 pages) |
14 January 1998 | Secretary's particulars changed (1 page) |
14 January 1998 | Secretary's particulars changed (1 page) |
21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
28 July 1997 | New secretary appointed (2 pages) |
28 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | Return made up to 09/01/97; no change of members (11 pages) |
22 July 1997 | Return made up to 09/01/97; no change of members (11 pages) |
14 July 1997 | Secretary resigned (1 page) |
14 July 1997 | Secretary resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
30 October 1996 | Auditor's resignation (1 page) |
30 October 1996 | Auditor's resignation (1 page) |
29 July 1996 | Auditor's resignation (1 page) |
29 July 1996 | Auditor's resignation (1 page) |
20 May 1996 | Auditor's resignation (1 page) |
20 May 1996 | Auditor's resignation (1 page) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
21 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 January 1996 | Return made up to 09/01/96; full list of members (12 pages) |
23 January 1996 | Return made up to 09/01/96; full list of members (12 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |