Holtye Road, Cowden
Edenbridge
Kent
TN8 7EG
Secretary Name | Mr Malcolm Clark |
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Nationality | British |
Status | Closed |
Appointed | 02 April 1996(5 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 23 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Malcolm Clark |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2000(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 23 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Leonard Edward Daniell |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Little Barn Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX |
Director Name | Mr David Joseph McNaught |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 July 1995) |
Role | Company Director |
Correspondence Address | 12 Seagrave Road Beaconsfield Buckinghamshire HP9 1SU |
Secretary Name | John Frederick Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(1 year after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 April 1996) |
Role | Company Director |
Correspondence Address | 15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA |
Director Name | Gerald Harry Bowthorpe |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 9 years, 2 months (resigned 07 December 2000) |
Role | Company Director |
Correspondence Address | 41 Croham Manor Road South Croydon Surrey CR2 7BJ |
Director Name | Roland Andre Louis Grenet |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 15 years, 6 months (resigned 17 April 2007) |
Role | Company Director |
Correspondence Address | Traverse De Pomegues 13414 Marseille France |
Director Name | Max Victor Jean Massa |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 July 1995) |
Role | Company Director |
Correspondence Address | Traverse De Pomegues Marseilles 13414 France |
Director Name | Mr Louis Joseph Felix Marie Reinier |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 6 years (resigned 22 October 1997) |
Role | Company Director |
Correspondence Address | Traverse De Pomegues Marseilles Cedex 08 13414 France |
Director Name | Andre Auguste Payrard |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 July 1995(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 October 1996) |
Role | Company Director |
Correspondence Address | 30 Les Terres Blanches 13320 Bouc-Bel-Air France |
Director Name | Thierry Serge Vergnaud |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 1997(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 July 2003) |
Role | Company Director |
Correspondence Address | 46 Avenue Des Logissons Venelles 13770 France Foreign |
Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
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 |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 January 2008 | Return made up to 05/09/07; full list of members (3 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
23 May 2007 | Director resigned (1 page) |
19 March 2007 | Return made up to 05/09/06; full list of members (7 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
22 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
5 January 2005 | Return made up to 05/09/04; full list of members (7 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
13 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
18 September 2003 | Return made up to 05/09/03; full list of members (8 pages) |
17 September 2003 | Director resigned (1 page) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
27 September 2002 | Return made up to 05/09/02; full list of members (8 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 September 2001 | Return made up to 05/09/01; full list of members (7 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Director resigned (1 page) |
26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 October 2000 | Return made up to 05/09/00; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
5 October 1999 | Return made up to 05/09/99; full list of members (7 pages) |
28 September 1999 | Director's particulars changed (1 page) |
5 October 1998 | Return made up to 05/09/98; no change of members (6 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
4 December 1997 | Director resigned (1 page) |
3 November 1997 | New director appointed (2 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
30 September 1997 | Return made up to 05/09/97; no change of members (6 pages) |
9 June 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
13 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
6 January 1997 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
12 September 1996 | Return made up to 05/09/96; full list of members
|
11 August 1996 | Director's particulars changed (1 page) |
16 April 1996 | New secretary appointed (2 pages) |
16 April 1996 | Secretary resigned (1 page) |
15 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
29 November 1995 | Director resigned;new director appointed (2 pages) |
20 September 1995 | Return made up to 05/09/95; full list of members (12 pages) |
7 June 1995 | Director's particulars changed (2 pages) |