Fairoak Lane
Oxshott
Surrey
KT22 0TP
Director Name | Peter Gordon Thompson |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2001(10 years, 1 month after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Banker |
Correspondence Address | 8 Wagtail Walk Langley Park Beckenham Kent BR3 3XG |
Director Name | Rajanbabu Sivanithy |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2004(13 years, 3 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Accountant |
Correspondence Address | 22 Sedlescombe Road London SW6 1RD |
Secretary Name | Mr Adam Paul Rutherford |
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Nationality | British |
Status | Current |
Appointed | 13 May 2005(14 years, 5 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Correspondence Address | 12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP |
Secretary Name | Andrew William Bartlett |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 May 2005(14 years, 5 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Correspondence Address | The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG |
Director Name | Eric John Henbrey |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 June 1994) |
Role | Banker |
Correspondence Address | 40 Corringway Ealing London W5 3AA |
Director Name | Robin Corner |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1997) |
Role | Banker |
Correspondence Address | 36 Pottery Lane London W11 4LZ |
Director Name | Bernard Frank Barham |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 July 1993) |
Role | Banker |
Correspondence Address | 41 High Road Loughton Essex IG10 4JQ |
Secretary Name | Ian Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 January 2001) |
Role | Company Director |
Correspondence Address | 2 Wheatsheaf Close Woking Surrey GU21 4BP |
Director Name | John William Rock |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 1999) |
Role | Banker |
Correspondence Address | Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF |
Director Name | Michael Templeman |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 January 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG |
Director Name | William Graham Mackie |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 1998) |
Role | Banker |
Correspondence Address | 106 Abbeville Road London SW4 9LU |
Director Name | Clive Alan Austin |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 April 2000) |
Role | Banker |
Correspondence Address | 33 Heathfield Road Petersfield Hampshire GU31 4DG |
Director Name | John Desmond Kinsella |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(8 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 April 2000) |
Role | Banker |
Correspondence Address | 7 Winthorpe Road London SW15 2LW |
Director Name | Mr Andrew Francis Sykes |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(9 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 January 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 7 Oakhill Road London SW15 2QJ |
Director Name | Peter Charles Jaques |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(9 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 January 2001) |
Role | Accountant |
Correspondence Address | 12 Broadfield Way Buckhurst Hill Essex IG9 5AG |
Director Name | Ms Judith Margaret Ann Worthy |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 March 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Newton Mansions Queens Club Gardens London W14 9RR |
Director Name | James Stephen Cross |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(10 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 30 June 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Romney Drive Bromley Kent BR1 2TE |
Director Name | Steven Wim Blase |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 January 2001(10 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 02 July 2001) |
Role | Banker |
Correspondence Address | 26 Coleherne Court The Little Boltons London SW5 0DL |
Director Name | John Charles Berry |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 January 2001(10 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 02 July 2001) |
Role | Banker |
Correspondence Address | 42 Honeywell Road Clapham London SW11 6EF |
Secretary Name | Andrew William Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(10 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 22 Arlington Avenue London N1 7AX |
Secretary Name | Edward Michael Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 March 2005) |
Role | Company Director |
Correspondence Address | 3 Aldrich Terrace Earlsfield SW18 3PU |
Director Name | Mr Rumit Shah |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 December 2004) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 32 The Drive Northwood Middlesex HA6 1HP |
Director Name | John James Oswald Jacobs |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 April 2004(13 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 31 October 2004) |
Role | Lawyer Banker |
Correspondence Address | 15 Clapham Common West Side London SW4 9AJ |
Secretary Name | Jennifer Sandra Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(13 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 May 2005) |
Role | Company Director |
Correspondence Address | 39b Butler Avenue West Harrow Middlesex HA1 4EJ |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£601,291 |
Cash | £7,121 |
Current Liabilities | £615,903 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 June 2007 | Dissolved (1 page) |
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2 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 November 2006 | Liquidators statement of receipts and payments (5 pages) |
13 April 2006 | Director's particulars changed (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: winchester house 1 great winchester street london EC2N 2DB (1 page) |
14 November 2005 | Resolutions
|
14 November 2005 | Appointment of a voluntary liquidator (1 page) |
14 November 2005 | Declaration of solvency (3 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 June 2005 | New secretary appointed (1 page) |
3 June 2005 | New secretary appointed (1 page) |
1 June 2005 | Secretary resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
3 March 2005 | Return made up to 13/12/04; full list of members (7 pages) |
17 January 2005 | Director resigned (1 page) |
13 December 2004 | Director's particulars changed (1 page) |
26 November 2004 | Director resigned (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
3 November 2004 | Full accounts made up to 30 June 2003 (11 pages) |
7 October 2004 | New secretary appointed (2 pages) |
27 May 2004 | New director appointed (3 pages) |
19 May 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
14 May 2004 | New director appointed (3 pages) |
1 April 2004 | Director resigned (1 page) |
29 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
7 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
13 November 2002 | Accounting reference date extended from 30/01/02 to 30/06/02 (1 page) |
21 June 2002 | Director's particulars changed (1 page) |
17 May 2002 | Secretary's particulars changed (1 page) |
17 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
14 December 2001 | Location of register of members (1 page) |
26 October 2001 | Secretary's particulars changed (1 page) |
26 October 2001 | New director appointed (3 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
15 March 2001 | Company name changed jhsw leasing (3) LIMITED\certificate issued on 15/03/01 (2 pages) |
13 March 2001 | Nc inc already adjusted 30/01/01 (1 page) |
13 March 2001 | Resolutions
|
13 March 2001 | Ad 30/01/01--------- £ si 9990@1=9990 £ ic 10/10000 (2 pages) |
14 February 2001 | Accounting reference date shortened from 31/03/01 to 30/01/01 (1 page) |
14 February 2001 | New director appointed (5 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | New director appointed (5 pages) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Registered office changed on 14/02/01 from: 31 gresham street london EC2V 7QA (1 page) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | New director appointed (5 pages) |
14 February 2001 | New director appointed (5 pages) |
8 January 2001 | Return made up to 13/12/00; full list of members (7 pages) |
18 December 2000 | Resolutions
|
18 December 2000 | Nc dec already adjusted 13/12/00 (1 page) |
18 December 2000 | Memorandum and Articles of Association (13 pages) |
18 December 2000 | Ad 13/12/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
29 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Director resigned (1 page) |
23 December 1999 | Return made up to 13/12/99; full list of members (7 pages) |
8 October 1999 | Director resigned (1 page) |
13 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
11 August 1999 | Resolutions
|
24 May 1999 | New director appointed (2 pages) |
18 December 1998 | Return made up to 13/12/98; full list of members (7 pages) |
8 September 1998 | Auditor's resignation (1 page) |
26 August 1998 | Director's particulars changed (1 page) |
5 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | Director resigned (1 page) |
6 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
29 December 1997 | Return made up to 13/12/97; full list of members (7 pages) |
6 August 1997 | Director resigned (1 page) |
20 December 1996 | Director's particulars changed (1 page) |
20 December 1996 | Return made up to 13/12/96; full list of members (7 pages) |
21 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
29 March 1996 | New director appointed (2 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
2 January 1996 | Return made up to 13/12/95; no change of members (6 pages) |