South Croydon
Surrey
CR2 9NJ
Director Name | Roy Paterson Wilson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1995(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 15 February 2000) |
Role | Accountant |
Correspondence Address | Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL |
Director Name | Robert Hamer |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(1 year after company formation) |
Appointment Duration | 4 days (resigned 17 July 1991) |
Role | Advertising Executive |
Correspondence Address | The Oast Nightingale Farm London Road Southborough Tunbridge Wells Kent TN4 0UL |
Director Name | Mr Graham Hargrave-Smith |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 April 1995) |
Role | Advertising Executive |
Correspondence Address | Merlins Brook Park Road Addington West Malling Kent ME19 5BQ |
Director Name | Mr Terence Barry Hedges |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 1993) |
Role | Commercial Artist |
Correspondence Address | Hill Top House Langham Road Robertsbridge East Sussex TN32 5EP |
Director Name | Rodney James White |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 1994) |
Role | Advertising Executive |
Correspondence Address | Henden Place Woodchurch Ashford Kent TN26 3PF |
Director Name | Roger John Edwards |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 1999) |
Role | Advertising Executive |
Correspondence Address | The Thatches Forest Road Pyrford Surrey GU22 8LU |
Director Name | Alan Anthony Penson |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(4 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 21 July 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL |
Registered Address | 215/227,Great Portland Street London W1N 5HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
3 August 1999 | Application for striking-off (1 page) |
8 July 1999 | Location of register of members (1 page) |
7 July 1999 | Director resigned (1 page) |
3 August 1998 | Return made up to 13/07/98; no change of members (6 pages) |
15 April 1998 | Location of register of members (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
27 July 1997 | Return made up to 13/07/97; full list of members (12 pages) |
19 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
29 May 1997 | Director's particulars changed (1 page) |
6 August 1996 | Return made up to 13/07/96; no change of members
|
19 June 1996 | Location of register of members (1 page) |
1 February 1996 | Resolutions
|
1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
21 December 1995 | Location of register of members (1 page) |
21 December 1995 | Location of debenture register (2 pages) |
10 October 1995 | Full accounts made up to 30 September 1994 (10 pages) |
28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 September 1995 | New director appointed (6 pages) |
9 August 1995 | Director resigned (2 pages) |
8 August 1995 | Return made up to 13/07/95; no change of members (10 pages) |
24 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
8 June 1995 | New director appointed (8 pages) |
8 June 1995 | New director appointed (8 pages) |
8 June 1995 | Director resigned (2 pages) |