Calvert Road
Dorking
Surrey
RH4 1LT
Director Name | Mr Robert Ian Higson |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 1999(9 years after company formation) |
Appointment Duration | 10 years, 5 months (closed 28 July 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Humphrey Alan Edward Cadoux Hudson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2002(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 July 2009) |
Role | Chief Financial Officer |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Ian Louis Pilsworth |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 March 1993) |
Role | Solicitor |
Correspondence Address | 73 Amberley Road Bush Hill Park Enfield Middlesex EN1 2QZ |
Secretary Name | Mr Andrew James Whittaker |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ |
Director Name | Malcolm Waters Saunders |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(3 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 January 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ty Newydd Grange Road Ash Aldershot Hampshire GU12 6HB |
Secretary Name | Dunstana Adeshola Davies |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 September 1994) |
Role | Company Director |
Correspondence Address | 5 Acacia Road London SW16 5PP |
Director Name | Mr Andrew Bruce Robertson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(4 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1997) |
Role | Chartered Secretary |
Correspondence Address | 1 Keiths Wood Knebworth Hertfordshire SG3 6PU |
Secretary Name | Angela Sigley |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 31 Swanley Road Welling Kent DA16 1LL |
Director Name | Alan Victor Towers |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(7 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 August 1998) |
Role | Accountant |
Correspondence Address | 6 Talbot Road Highgate London N6 4QR |
Secretary Name | Mr Andrew Bruce Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(7 years after company formation) |
Appointment Duration | 8 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 1 Keiths Wood Knebworth Hertfordshire SG3 6PU |
Secretary Name | Mr Andrew James Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ |
Director Name | Gerald Langdon Wingrove |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 2002) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Albert Street London NW1 7NE |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2009 | Application for striking-off (1 page) |
13 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 August 2008 | Return made up to 15/05/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
31 July 2007 | Return made up to 15/05/07; no change of members (7 pages) |
21 September 2006 | Director's particulars changed (1 page) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2004 | Return made up to 15/05/04; full list of members
|
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: 81-97 high holborn london WC1V 6NU (1 page) |
21 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
12 December 2002 | New director appointed (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
26 October 2002 | Director resigned (1 page) |
17 June 2002 | Return made up to 15/05/02; full list of members
|
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
14 June 2001 | Return made up to 15/05/01; full list of members
|
22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
15 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
8 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
25 May 1999 | Return made up to 15/05/99; full list of members (7 pages) |
19 February 1999 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Director resigned (1 page) |
12 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
21 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
1 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
27 October 1997 | New secretary appointed (2 pages) |
27 October 1997 | Director resigned (1 page) |
27 October 1997 | Secretary resigned (1 page) |
7 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
17 February 1997 | New secretary appointed (2 pages) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | New director appointed (2 pages) |
11 December 1996 | Director's particulars changed (1 page) |
11 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
14 October 1996 | Resolutions
|
20 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
23 November 1995 | Return made up to 22/11/95; no change of members (6 pages) |
4 July 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |