Surbiton
Surrey
KT6 6EX
Director Name | Clifford Michael Port |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | English |
Status | Closed |
Appointed | 10 October 1991(1 year after company formation) |
Appointment Duration | 7 years, 8 months (closed 15 June 1999) |
Role | Set Designer |
Correspondence Address | Flat 2 Glenbuck Studios Surbiton Surrey KT6 6BX |
Director Name | Lukin Timothy Brewer |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1997(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 15 June 1999) |
Role | Company Director |
Correspondence Address | 14 Studland Road Kingston Upon Thames Surrey KT2 5HJ |
Director Name | Peter Louis Davies |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1997(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 15 June 1999) |
Role | Company Director |
Correspondence Address | 93 Shortlands Road Kingston Upon Thames Surrey KT2 6HF |
Secretary Name | Clifford Michael Port |
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Nationality | English |
Status | Closed |
Appointed | 22 July 1997(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 June 1999) |
Role | Set Designer |
Correspondence Address | Flat 2 Glenbuck Studios Surbiton Surrey KT6 6BX |
Director Name | Mr Gary Stuart Evans |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(1 year after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 28 October 1991) |
Role | Sole Proprietor-Importing |
Correspondence Address | 22 High Street Kingston Upon Thames Surrey KT1 1HG |
Director Name | Mr John William Hammond |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 October 1991(1 year after company formation) |
Appointment Duration | 10 months (resigned 07 August 1992) |
Role | Management Committe |
Correspondence Address | 23 Brentham Way Ealing London W5 1BJ |
Director Name | Mr Michael Hermitage |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 October 1991(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 July 1993) |
Role | Management Committee/Lettings |
Correspondence Address | 16 Brunswick Road Kingston Upon Thames Surrey KT2 6SA |
Director Name | Mr Brian Mulley |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1997) |
Role | Management Com |
Correspondence Address | 26 The Ridings Surbiton Surrey KT5 8HQ |
Director Name | Mrs Jean Margery Vidler |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 July 1993) |
Role | Management Committee/Finance |
Country of Residence | England |
Correspondence Address | 16 Brunswick Road Kingston Upon Thames Surrey KT2 6SA |
Secretary Name | Miss Claire Allison Nops |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 July 1997) |
Role | Company Director |
Correspondence Address | Flat C 82 Ewell Road Surbiton Surrey KT6 6EX |
Director Name | Simon James Johnson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(6 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 September 1997) |
Role | Company Director |
Correspondence Address | 7 Sheephouse Way New Malden Surrey KT3 5PF |
Registered Address | The Beacon 42a Richmond Road Kingston-Upon-Thames Surrey KT2 5EE |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
29 December 1998 | Application for striking-off (1 page) |
13 November 1997 | Secretary resigned (1 page) |
6 November 1997 | New secretary appointed (2 pages) |
6 November 1997 | Annual return made up to 10/10/97
|
3 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New director appointed (2 pages) |
17 January 1997 | Annual return made up to 10/10/96 (4 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (6 pages) |
15 January 1996 | Full accounts made up to 31 October 1994 (7 pages) |
27 September 1995 | Annual return made up to 10/10/95
|