Claygate
Surrey
KT10 0PW
Director Name | Mrs Sarah Fenton |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1994(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 14 November 2000) |
Role | Company Director |
Correspondence Address | 6 Bowry Drive Wraysbury Berkshire TW19 5NL |
Director Name | Mr Jamie Cooper |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 February 1994) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU |
Director Name | Roger Damian John Dougan |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 July 1991(1 year after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 13 August 1991) |
Role | Buyer |
Correspondence Address | 112 North Road Newport Victoria 3015 Australia |
Secretary Name | Mr Jamie Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 February 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU |
Secretary Name | Mark Ian Norcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 February 1996) |
Role | Company Director |
Correspondence Address | 18 Heton Gardens Hendon London NW4 4XS |
Secretary Name | John Elliott Fenton |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1996(5 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 05 February 1998) |
Role | Company Director |
Correspondence Address | 13 Beaconsfield Road Claygate Surrey KT10 0PW |
Secretary Name | Mr Robin John Fowler |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(7 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Comfrey Close Cove Farnborough Hampshire GU14 9XX |
Registered Address | Units 3a And 3b Centaurs Busines Park Grant Way Isleworth Middlesex TW7 5QD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Latest Accounts | 1 May 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
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24 May 1999 | Secretary resigned (1 page) |
23 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
23 July 1998 | Full accounts made up to 1 May 1998 (10 pages) |
16 April 1998 | Full accounts made up to 5 May 1997 (10 pages) |
17 February 1998 | New secretary appointed (2 pages) |
17 February 1998 | Secretary resigned (1 page) |
26 August 1997 | Secretary resigned (1 page) |
26 August 1997 | New secretary appointed (2 pages) |
26 August 1997 | Return made up to 17/07/96; no change of members (4 pages) |
26 August 1997 | Return made up to 17/07/97; full list of members
|
12 May 1997 | Full accounts made up to 5 May 1996 (11 pages) |
9 April 1997 | Director's particulars changed (1 page) |
9 April 1997 | Director's particulars changed (1 page) |
8 September 1995 | Return made up to 17/07/95; no change of members (4 pages) |
3 May 1995 | Accounting reference date extended from 30/06 to 30/04 (1 page) |