Eashing
Godalming
Surrey
GU7 2QA
Director Name | Mr Keith Miller |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 1994(3 years after company formation) |
Appointment Duration | 15 years, 8 months (closed 16 September 2009) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hermes Close Saltford Bristol Avon BS31 3LD |
Director Name | Penelope Ann Treadwell |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1997(6 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 16 September 2009) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 1 Observatory Gardens London W8 7HY |
Director Name | Dr Patricia Irene Barrett |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2002(11 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 16 September 2009) |
Role | Retired Cpo |
Country of Residence | England |
Correspondence Address | 34 Chaucer Road Bedford MK40 2AJ |
Director Name | Mr John Skinner |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2002(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 16 September 2009) |
Role | Social Care Worker |
Country of Residence | United Kingdom |
Correspondence Address | Old Oak 6 Court Close Lymington Hampshire SO41 8FR |
Secretary Name | Mrs Elizabeth Anne Hunter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 July 2002(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 16 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Headley Road Billericay Essex CM11 1BJ |
Director Name | Robert Thomas MacDonald Weir |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2002(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 16 September 2009) |
Role | Barrister |
Correspondence Address | 8 Fernside Road London SW12 8LL |
Director Name | Carol Elizabeth Hampson |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2004(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 16 September 2009) |
Role | Trustee Nch |
Country of Residence | United Kingdom |
Correspondence Address | 21 Brassey Hill Oxted Surrey RH8 0ES |
Director Name | Dr John Christopher Coleman |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(1 year after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 February 1992) |
Role | Psychologist |
Correspondence Address | Latten Bells Farm Lane Ditchling Hassocks West Sussex BN6 8UR |
Director Name | Mr Jan Stephen Pethick |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(1 year after company formation) |
Appointment Duration | 6 years, 11 months (resigned 03 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Kew Green Richmond Surrey TW9 3AH |
Director Name | Roy Nicholls |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Retired |
Correspondence Address | 24 The Chine Winchmore Hill London N21 2EB |
Director Name | Constantia Ophelia Pennie |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 March 1997) |
Role | Principal Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Birkbeck Hill West Dulwich London SE21 8JS |
Secretary Name | Mrs Monica Frances Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | West Hurstgate Hook Heath Road Woking Surrey GU22 0DT |
Director Name | Mr Arnold Ivan Rabinowitz |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1992(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 August 1993) |
Role | Child Psychologist |
Country of Residence | England |
Correspondence Address | 16 Deans Close Croydon Surrey CR0 5PU |
Director Name | Prof Eric Edward Sainsbury |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1992(2 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 July 2003) |
Role | Emeritus Professor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Storth Park Fulwood Road Sheffield South Yorkshire S10 3QH |
Secretary Name | Rosemary Clare Torrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 94 Deodar Road London SW15 2NJ |
Director Name | Adrianne Jones |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 March 1997) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Cross Ash Abergavenny Gwent NP7 8PU Wales |
Director Name | John Norwood Bromley |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2001) |
Role | Social Services Consultant |
Correspondence Address | Torne Croft 40 Sunderland Street Tickhill Doncaster DN11 9QJ |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £418,435 |
Cash | £59,435 |
Current Liabilities | £89,563 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 March 2009 | Liquidators statement of receipts and payments to 7 March 2009 (6 pages) |
24 September 2008 | Liquidators statement of receipts and payments to 7 September 2008 (6 pages) |
17 March 2008 | Liquidators statement of receipts and payments to 7 September 2008 (6 pages) |
17 September 2007 | Liquidators statement of receipts and payments (5 pages) |
21 March 2007 | Liquidators statement of receipts and payments (5 pages) |
26 January 2007 | Registered office changed on 26/01/07 from: 3-4 mulgrave court mulgrave road sutton surrey SM2 6LF (1 page) |
3 October 2006 | Liquidators statement of receipts and payments (5 pages) |
24 March 2006 | Liquidators statement of receipts and payments (6 pages) |
11 March 2005 | Resolutions
|
11 March 2005 | Appointment of a voluntary liquidator (1 page) |
11 March 2005 | Statement of affairs (19 pages) |
22 February 2005 | Registered office changed on 22/02/05 from: station house 150 waterloo road london SE1 8SB (1 page) |
23 December 2004 | Return made up to 19/12/04; full list of members (9 pages) |
11 August 2004 | Full accounts made up to 31 March 2004 (21 pages) |
10 May 2004 | New director appointed (2 pages) |
29 December 2003 | Return made up to 19/12/03; full list of members (9 pages) |
30 September 2003 | Director resigned (1 page) |
26 September 2003 | Full accounts made up to 31 March 2003 (22 pages) |
31 December 2002 | Return made up to 19/12/02; full list of members (9 pages) |
30 October 2002 | New director appointed (2 pages) |
29 August 2002 | Full accounts made up to 31 March 2002 (21 pages) |
18 August 2002 | New director appointed (2 pages) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | New secretary appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
5 February 2002 | Resolutions
|
7 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
21 August 2001 | Full accounts made up to 31 March 2001 (20 pages) |
5 April 2001 | Director resigned (1 page) |
28 December 2000 | Return made up to 19/12/00; no change of members (7 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (20 pages) |
17 January 2000 | Return made up to 19/12/99; no change of members
|
4 August 1999 | Full accounts made up to 31 March 1999 (20 pages) |
16 December 1998 | Director resigned (1 page) |
11 December 1998 | Return made up to 19/12/98; full list of members
|
4 November 1998 | Full accounts made up to 31 March 1998 (20 pages) |
30 December 1997 | Return made up to 19/12/97; no change of members (12 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 March 1997 (21 pages) |
7 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
25 February 1997 | Registered office changed on 25/02/97 from: 14 charterhouse square london EC1M 6AX (1 page) |
14 January 1997 | Return made up to 19/12/96; no change of members (7 pages) |
31 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
27 December 1995 | Return made up to 19/12/95; full list of members (10 pages) |
14 November 1995 | Nc inc already adjusted 01/11/95 (1 page) |
14 November 1995 | Ad 01/11/95--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
14 November 1995 | Resolutions
|
5 September 1995 | Director resigned;new director appointed (2 pages) |
17 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
28 April 1995 | New secretary appointed (2 pages) |