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 | 31 December 2001(11 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Trevor Michael Hearnden |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2006(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 25 May 2010) |
Role | Group Finance Manager |
Country of Residence | England |
Correspondence Address | 7 Nightingales Close Horsham West Sussex RH13 5LB |
Director Name | Oren Barrie |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(1 year after company formation) |
Appointment Duration | 1 year (resigned 01 October 1992) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | Flat 2 49 Aberdare Gardens London NW6 3AL |
Director Name | Mr Peter Boocock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(1 year after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 May 1999) |
Role | Landscape Gardener |
Country of Residence | United Kingdom |
Correspondence Address | 14a Willoughby Road Hampstead London NW3 1SA |
Secretary Name | Oren Barrie |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(1 year after company formation) |
Appointment Duration | 1 year (resigned 01 October 1992) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | Flat 2 49 Aberdare Gardens London NW6 3AL |
Director Name | Mr Robert Peter Bookock |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 09 May 1999) |
Role | Company Director |
Correspondence Address | 14a Willoughby Road Hampstead London NW3 1SA |
Secretary Name | Mr Peter Boocock |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14a Willoughby Road Hampstead London NW3 1SA |
Director Name | Mr John Frederick Oliver |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT |
Director Name | Mr Jeremy Charles Waud |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ |
Director Name | Frank Slater |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 April 2006) |
Role | Company Director |
Correspondence Address | 41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW |
Registered Address | 79 Limpsfield Road South Croydon Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
199 at 1 | O.c.s. Group LTD 99.50% Ordinary |
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1 at 1 | Christopher David Cracknell 0.50% Ordinary |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Application to strike the company off the register (3 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
19 October 2009 | Director's details changed for Mr. Trevor Michael Hearnden on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Malcolm Clark on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr. Trevor Michael Hearnden on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Malcolm Clark on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Malcolm Clark on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr. Trevor Michael Hearnden on 1 October 2009 (2 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
3 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
22 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
15 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
15 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
29 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
9 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
9 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | New director appointed (2 pages) |
3 July 2006 | New director appointed (2 pages) |
3 July 2006 | Director resigned (1 page) |
13 February 2006 | Return made up to 01/10/05; full list of members (7 pages) |
13 February 2006 | Return made up to 01/10/05; full list of members (7 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
11 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
20 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
13 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
23 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
20 September 2003 | Accounts made up to 31 March 2003 (9 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
14 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
23 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
23 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | Director resigned (1 page) |
26 November 2001 | Accounts made up to 31 March 2001 (12 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
8 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
8 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
28 January 2001 | Accounts made up to 31 March 2000 (14 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
14 November 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
14 November 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
26 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
26 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
25 October 1999 | Return made up to 01/10/99; full list of members
|
25 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
20 October 1999 | Registered office changed on 20/10/99 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
31 August 1999 | Resolutions
|
31 August 1999 | Resolutions
|
1 June 1999 | Resolutions
|
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | Secretary resigned;director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | Secretary resigned;director resigned (1 page) |
1 June 1999 | Resolutions
|
1 June 1999 | Director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
27 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
27 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
30 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
30 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (4 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (4 pages) |
26 June 1998 | Registered office changed on 26/06/98 from: 27 blandford street london W1H 4EN (1 page) |
26 June 1998 | Registered office changed on 26/06/98 from: 27 blandford street london W1H 4EN (1 page) |
29 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
29 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
2 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
2 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
22 December 1996 | Registered office changed on 22/12/96 from: 2 stedham place london WC1A 1HU (1 page) |
22 December 1996 | Registered office changed on 22/12/96 from: 2 stedham place london WC1A 1HU (1 page) |
28 October 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
28 October 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
22 October 1996 | Return made up to 01/10/96; no change of members
|
22 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
5 July 1996 | Accounts for a small company made up to 31 January 1995 (8 pages) |
5 July 1996 | Accounts for a small company made up to 31 January 1995 (8 pages) |
30 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
30 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
31 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |