Tite Hill
Englefield Green
Surrey
TW20 0NJ
Director Name | Mr Gary Thomas Lever |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(17 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 12 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
Secretary Name | Mrs Marie Annick Avis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 January 2008(17 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 12 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Brighton Road Addlestone Surrey KT15 1PJ |
Director Name | David Michael Arr |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 October 1994) |
Role | Banker |
Correspondence Address | 19 The Wraglings Beldams Lane Bishops Stortford Hertfordshire CM23 5TB |
Director Name | Richard Anthony Goodwin |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(2 years after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 30 June 1992) |
Role | Banker |
Correspondence Address | 7 The Ridgeway Sanderstead South Croydon Surrey CR2 0LG |
Director Name | Richard Jeremy Ian Mais |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(2 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Seal Hollow Road Sevenoaks Kent TN13 3RY |
Director Name | Mr Colin Laird Walker-Robson |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(2 years after company formation) |
Appointment Duration | 15 years, 7 months (resigned 11 January 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
Secretary Name | Mr Colin Laird Walker-Robson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(2 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 26 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
Director Name | Alan William Clark |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(2 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 September 1996) |
Role | Banker |
Correspondence Address | 12 Bourne Firs Frensham Road Lower Bourne Farnham Surrey GU10 3QD |
Director Name | Mr Stephen Philip Neville |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1994(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 September 1996) |
Role | Bank Official |
Correspondence Address | 19 Scythe Way Colchester Essex CO3 4SJ |
Director Name | Richard Upton |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL |
Director Name | Mr Gary Thomas Lever |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
Secretary Name | Carole Linda Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 09 January 2008) |
Role | Company Director |
Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
Registered Address | 2nd Floor The Atrium 31 Church Road Ashford Middlesex TW15 2UD |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2011 | Final Gazette dissolved following liquidation (1 page) |
12 October 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
12 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 October 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
12 October 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (5 pages) |
12 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
12 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
6 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
6 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
9 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
9 May 2009 | Liquidators statement of receipts and payments to 29 April 2009 (5 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
8 May 2008 | Resolutions
|
8 May 2008 | Resolutions
|
8 May 2008 | Appointment of a voluntary liquidator (1 page) |
8 May 2008 | Appointment of a voluntary liquidator (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD (1 page) |
30 April 2008 | Declaration of solvency (3 pages) |
30 April 2008 | Declaration of solvency (3 pages) |
23 April 2008 | Director appointed gary thomas lever (3 pages) |
23 April 2008 | Director appointed gary thomas lever (3 pages) |
22 April 2008 | Appointment terminated director colin walker-robson (1 page) |
22 April 2008 | Appointment Terminated Director colin walker-robson (1 page) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New secretary appointed (1 page) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page) |
11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
21 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
21 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
13 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
13 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
30 April 2005 | Particulars of mortgage/charge (8 pages) |
30 April 2005 | Particulars of mortgage/charge (8 pages) |
7 January 2005 | Particulars of mortgage/charge (9 pages) |
7 January 2005 | Particulars of mortgage/charge (9 pages) |
22 December 2004 | Particulars of mortgage/charge (15 pages) |
22 December 2004 | Particulars of mortgage/charge (15 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
17 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
17 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
21 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
21 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
17 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
17 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
26 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
26 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
1 December 2000 | Particulars of mortgage/charge (7 pages) |
1 December 2000 | Particulars of mortgage/charge (7 pages) |
8 November 2000 | Resolutions
|
8 November 2000 | Declaration of assistance for shares acquisition (13 pages) |
8 November 2000 | Resolutions
|
8 November 2000 | Declaration of assistance for shares acquisition (13 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
17 August 2000 | Return made up to 06/06/00; full list of members (6 pages) |
17 August 2000 | Return made up to 06/06/00; full list of members (6 pages) |
3 August 2000 | Particulars of mortgage/charge (5 pages) |
3 August 2000 | Particulars of mortgage/charge (5 pages) |
26 July 2000 | Particulars of mortgage/charge (18 pages) |
26 July 2000 | Particulars of mortgage/charge (18 pages) |
18 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 2000 | Resolutions
|
14 July 2000 | Resolutions
|
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
12 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
27 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 June 1999 | Return made up to 06/06/99; full list of members (9 pages) |
15 June 1999 | Return made up to 06/06/99; full list of members (9 pages) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | New secretary appointed (2 pages) |
10 February 1999 | Secretary resigned (1 page) |
10 February 1999 | Secretary resigned (1 page) |
24 November 1998 | New director appointed (3 pages) |
24 November 1998 | New director appointed (3 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
30 October 1998 | Particulars of mortgage/charge (7 pages) |
30 October 1998 | Particulars of mortgage/charge (11 pages) |
30 October 1998 | Particulars of mortgage/charge (7 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
30 October 1998 | Particulars of mortgage/charge (11 pages) |
27 October 1998 | Particulars of mortgage/charge (7 pages) |
27 October 1998 | Particulars of mortgage/charge (7 pages) |
27 October 1998 | Particulars of mortgage/charge (7 pages) |
27 October 1998 | Particulars of mortgage/charge (7 pages) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Director resigned (1 page) |
7 April 1998 | Particulars of mortgage/charge (7 pages) |
7 April 1998 | Particulars of mortgage/charge (7 pages) |
24 March 1998 | Particulars of mortgage/charge (7 pages) |
24 March 1998 | Particulars of mortgage/charge (7 pages) |
24 March 1998 | Particulars of mortgage/charge (7 pages) |
24 March 1998 | Particulars of mortgage/charge (7 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
7 January 1998 | Particulars of mortgage/charge (4 pages) |
7 January 1998 | Particulars of mortgage/charge (4 pages) |
2 January 1998 | Particulars of mortgage/charge (3 pages) |
2 January 1998 | Particulars of mortgage/charge (3 pages) |
13 December 1997 | Particulars of mortgage/charge (3 pages) |
13 December 1997 | Particulars of mortgage/charge (7 pages) |
13 December 1997 | Particulars of mortgage/charge (3 pages) |
13 December 1997 | Particulars of mortgage/charge (7 pages) |
13 December 1997 | Particulars of mortgage/charge (7 pages) |
13 December 1997 | Particulars of mortgage/charge (7 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
13 June 1997 | Return made up to 06/06/97; full list of members (7 pages) |
13 June 1997 | Return made up to 06/06/97; full list of members
|
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
6 March 1997 | Particulars of mortgage/charge (3 pages) |
6 March 1997 | Particulars of mortgage/charge (3 pages) |
26 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1997 | New director appointed (3 pages) |
26 February 1997 | New director appointed (3 pages) |
20 January 1997 | Particulars of mortgage/charge (3 pages) |
20 January 1997 | Particulars of mortgage/charge (3 pages) |
20 January 1997 | Particulars of mortgage/charge (3 pages) |
20 January 1997 | Particulars of mortgage/charge (3 pages) |
13 January 1997 | Company name changed cnc (washington) LIMITED\certificate issued on 14/01/97 (2 pages) |
13 January 1997 | Company name changed cnc (washington) LIMITED\certificate issued on 14/01/97 (2 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
4 January 1997 | Particulars of mortgage/charge (3 pages) |
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
3 January 1997 | Recon 16/12/96 (1 page) |
3 January 1997 | Memorandum and Articles of Association (8 pages) |
3 January 1997 | Recon 16/12/96 (1 page) |
3 January 1997 | Memorandum and Articles of Association (8 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
11 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 June 1996 | Return made up to 06/06/96; no change of members (7 pages) |
28 June 1996 | Return made up to 06/06/96; no change of members (7 pages) |
11 January 1996 | Particulars of mortgage/charge (6 pages) |
11 January 1996 | Particulars of mortgage/charge (6 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 July 1995 | Return made up to 06/06/95; no change of members
|
5 July 1995 | Return made up to 06/06/95; no change of members (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (29 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |