Leigh Place
Cobham
Surrey
KT11 2HL
Secretary Name | Mr Robin David Thurston |
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Nationality | British |
Status | Closed |
Appointed | 04 May 1999(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 28 August 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Christopher Nigel Wade |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2010(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 August 2012) |
Role | Financial Controller Uk & Ireland |
Country of Residence | England |
Correspondence Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
Director Name | Graham Robert Pottinger |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 15 March 1992) |
Role | Chartered Accountant |
Correspondence Address | 1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland |
Director Name | John Christopher Reynolds |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(1 year after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 May 1999) |
Role | Solicitor |
Correspondence Address | Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD |
Secretary Name | John Christopher Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(1 year after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 May 1999) |
Role | Company Director |
Correspondence Address | Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD |
Director Name | Mr Paul John Tiller |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 November 2000) |
Role | Company Director |
Correspondence Address | The Mallows The Chase Oxshott Surrey KT22 0HR |
Director Name | Mr Paul Damian Conway |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(3 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 08 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Rectory The Hollow West Chiltington Pulborough West Sussex RH20 2QA |
Director Name | Mr Peter Arthur James Peyton |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(3 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | Ashley Wood Sandy Lane Cobham Surrey KT11 2EG |
Secretary Name | Roderick David Charles Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(7 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 03 September 1998) |
Role | Company Director |
Correspondence Address | 113a Kelmscott Road London SW11 6PU |
Director Name | Mr Peter De Braal |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 1998(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Homelands 33 Elveley Drive West Ella Hull HU10 7RT |
Director Name | Raymond Geoffrey Ward |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2005(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
Director Name | Mr Dudley Michael Tuppin |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 November 2010) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
Registered Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Oxshott and Stoke D'Abernon |
Built Up Area | Cobham (Elmbridge) |
Address Matches | 2 other UK companies use this postal address |
7.3m at £1 | Cargill PLC 100.00% Ordinary |
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Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Application to strike the company off the register (3 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
24 August 2011 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Appointment of Christopher Nigel Wade as a director (3 pages) |
11 November 2010 | Appointment of Christopher Nigel Wade as a director (3 pages) |
9 November 2010 | Termination of appointment of Dudley Tuppin as a director (1 page) |
9 November 2010 | Termination of appointment of Dudley Tuppin as a director (1 page) |
16 August 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
16 August 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
24 March 2009 | Accounts made up to 31 May 2008 (4 pages) |
11 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
2 December 2007 | Accounts made up to 31 May 2007 (4 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | Director resigned (1 page) |
22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
2 November 2006 | Accounts made up to 31 May 2006 (8 pages) |
12 May 2006 | Director resigned (1 page) |
12 May 2006 | Director resigned (1 page) |
4 May 2006 | Auditor's resignation (1 page) |
4 May 2006 | Auditor's resignation (1 page) |
23 November 2005 | Return made up to 21/11/05; full list of members (3 pages) |
23 November 2005 | Return made up to 21/11/05; full list of members (3 pages) |
21 November 2005 | New director appointed (5 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | New director appointed (5 pages) |
26 August 2005 | Full accounts made up to 31 May 2005 (12 pages) |
26 August 2005 | Full accounts made up to 31 May 2005 (12 pages) |
4 January 2005 | Full accounts made up to 31 May 2004 (13 pages) |
4 January 2005 | Full accounts made up to 31 May 2004 (13 pages) |
14 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
14 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
29 December 2003 | Full accounts made up to 31 May 2003 (12 pages) |
29 December 2003 | Full accounts made up to 31 May 2003 (12 pages) |
17 December 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
17 December 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
1 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
1 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
3 December 2002 | Return made up to 21/11/02; full list of members (3 pages) |
3 December 2002 | Return made up to 21/11/02; full list of members (3 pages) |
19 April 2002 | Resolutions
|
19 April 2002 | Resolutions
|
25 February 2002 | Full accounts made up to 31 May 2001 (11 pages) |
25 February 2002 | Full accounts made up to 31 May 2001 (11 pages) |
11 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
29 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
29 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
14 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
14 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
27 July 2000 | Memorandum and Articles of Association (5 pages) |
27 July 2000 | Resolutions
|
27 July 2000 | Resolutions
|
27 July 2000 | Memorandum and Articles of Association (5 pages) |
30 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
30 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
24 December 1999 | Return made up to 21/11/99; full list of members (9 pages) |
24 December 1999 | Return made up to 21/11/99; full list of members (9 pages) |
23 May 1999 | New secretary appointed;new director appointed (2 pages) |
23 May 1999 | New secretary appointed;new director appointed (2 pages) |
15 May 1999 | Secretary resigned;director resigned (1 page) |
15 May 1999 | Secretary resigned;director resigned (1 page) |
15 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
15 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
1 December 1998 | Return made up to 21/11/98; full list of members (9 pages) |
1 December 1998 | Return made up to 21/11/98; full list of members (9 pages) |
11 September 1998 | Secretary resigned (1 page) |
11 September 1998 | Secretary resigned (1 page) |
4 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | New secretary appointed (2 pages) |
22 April 1998 | Amended full accounts made up to 31 May 1997 (10 pages) |
22 April 1998 | Amended full accounts made up to 31 May 1997 (10 pages) |
6 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
6 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
8 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
24 February 1997 | Full accounts made up to 31 May 1996 (11 pages) |
24 February 1997 | Full accounts made up to 31 May 1996 (11 pages) |
6 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
6 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
27 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |
27 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |
29 November 1995 | Return made up to 21/11/95; no change of members
|
29 November 1995 | Return made up to 21/11/95; no change of members (4 pages) |