Oxshott
Leatherhead
Surrey
KT22 0TP
Director Name | Mr Stephen Graham Richards |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2003(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 31 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Kyrle Road London SW11 6BB |
Director Name | Mr Adrian Neil Marsh |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2006(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 31 March 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | Andrew Blyth Swann |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 June 1996) |
Role | Merchant Banker |
Correspondence Address | 11 Deer Park Walk Lye Green Chesham Buckinghamshire HP5 3LJ |
Director Name | Christopher John Steane |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 June 1996) |
Role | Merchant Banker |
Correspondence Address | Burdrop House Burdrop Banbury Oxfordshire OX15 5RQ |
Director Name | Hon John Hugo Trenchard Russell |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 May 1996) |
Role | Merchant Banker |
Correspondence Address | 14 Brodrick Road London SW17 7DZ |
Director Name | George Angus Maclean |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 May 1995) |
Role | Merchant Banker |
Correspondence Address | The Clays Church Lane Hempstead Essex CB10 2PA |
Director Name | Richard Charles Kirby |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1994(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 June 1996) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 68h Randolph Avenue London W9 1BG |
Director Name | Johnathan James Longden |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 June 1996) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Northington Down Alresford Hampshire SO24 9TZ |
Director Name | Adrian Perry |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 October 1997) |
Role | Chartered Accountant |
Correspondence Address | Sundale 25 Yester Road Chislehurst Kent BR7 1HN |
Director Name | Mr John Peter Williams |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 September 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
Secretary Name | Shirley Georgina Michele Ryder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 September 1997) |
Role | Company Director |
Correspondence Address | 76 Wood End Avenue Harrow Middlesex HA2 8NT |
Secretary Name | Jeffrey Leonard Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(6 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
Secretary Name | Jeffrey Leonard Bolton |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(6 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
Director Name | Onno Van Den Broek |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 November 1997(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 May 2001) |
Role | Company Director |
Correspondence Address | 5a Observatory Gardens Kensington London W8 7HY |
Director Name | Terence Ralph Bates |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 May 2003) |
Role | Merchant Banker |
Correspondence Address | Tollgate House Shrubs Corner Northwood Road Uxbridge Middlesex UB9 6PY |
Director Name | Christopher John Steane |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 May 2003) |
Role | Merchant Banker |
Correspondence Address | 48 Portobello Road London W11 3DL |
Director Name | Mr David Andrew Horton |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 May 2003) |
Role | Head Of Finance-London Branch |
Country of Residence | United Kingdom |
Correspondence Address | 18 Vine Court Road Sevenoaks Kent TN13 3UY |
Director Name | Julian Blackett Thornton Trevelyan |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(12 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 11 November 2003) |
Role | Financial Controller |
Correspondence Address | 65 Princes Avenue London N3 2DA |
Director Name | Susan Brister |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 March 2007) |
Role | Investment Banker |
Correspondence Address | 73 Felsham Road Putney London SW15 1AZ |
Registered Address | 60 London Wall London EC2M 5TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £11,934 |
Net Worth | £286,260 |
Current Liabilities | £17,927 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2008 | Application for striking-off (1 page) |
1 November 2008 | Resolutions
|
18 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
22 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
12 April 2007 | Director resigned (1 page) |
2 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
8 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 May 2006 | New director appointed (3 pages) |
3 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 January 2005 | Return made up to 02/01/05; full list of members
|
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
19 November 2003 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | New director appointed (3 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
30 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
14 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
9 August 2001 | Director's particulars changed (1 page) |
17 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
26 June 2001 | Director resigned (1 page) |
29 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
13 November 2000 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 January 2000 | Return made up to 02/01/00; no change of members (7 pages) |
2 December 1999 | New director appointed (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
5 March 1999 | Full accounts made up to 31 December 1997 (14 pages) |
9 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
8 December 1998 | Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page) |
8 December 1998 | Auditor's resignation (1 page) |
11 April 1998 | New secretary appointed (2 pages) |
11 April 1998 | Secretary resigned (1 page) |
27 February 1998 | Full accounts made up to 28 September 1997 (10 pages) |
18 February 1998 | Return made up to 02/01/98; full list of members (7 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
21 October 1997 | Company name changed derry street asset finance limit ed\certificate issued on 22/10/97 (2 pages) |
16 October 1997 | Director resigned (1 page) |
13 October 1997 | New secretary appointed (2 pages) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Registered office changed on 13/10/97 from: northcliffe house 2 derry street kensington london W8 5TT (1 page) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | Secretary resigned (1 page) |
2 October 1997 | £ nc 158415/259611 25/09/97 (1 page) |
2 October 1997 | Resolutions
|
2 October 1997 | Ad 25/09/97--------- £ si 101196@1=101196 £ ic 158415/259611 (2 pages) |
1 October 1997 | Ad 24/09/97--------- £ si 158315@1=158315 £ ic 100/158415 (1 page) |
1 October 1997 | Nc inc already adjusted 24/09/97 (1 page) |
1 October 1997 | Resolutions
|
25 June 1997 | Accounting reference date extended from 06/06/97 to 30/09/97 (1 page) |
2 February 1997 | Full accounts made up to 6 June 1996 (14 pages) |
2 February 1997 | Full accounts made up to 6 June 1996 (14 pages) |
20 January 1997 | Resolutions
|
8 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
31 July 1996 | Full accounts made up to 22 March 1996 (13 pages) |
26 July 1996 | Resolutions
|
25 July 1996 | Company name changed bishopscourt asset finance limit ed\certificate issued on 26/07/96 (2 pages) |
18 July 1996 | Ad 07/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 June 1996 | New director appointed (3 pages) |
21 June 1996 | New secretary appointed (3 pages) |
21 June 1996 | New director appointed (2 pages) |
15 June 1996 | Secretary resigned (1 page) |
15 June 1996 | Accounting reference date shortened from 22/03/97 to 06/06/96 (1 page) |
15 June 1996 | Director resigned (1 page) |
15 June 1996 | Director resigned (1 page) |
15 June 1996 | Director resigned (1 page) |
15 June 1996 | Director resigned (1 page) |
15 June 1996 | Registered office changed on 15/06/96 from: 60 london wall london EC2M 5TQ (1 page) |
12 June 1996 | Director resigned (1 page) |
14 March 1996 | Full accounts made up to 22 March 1995 (13 pages) |
5 February 1996 | Auditor's resignation (1 page) |
18 January 1996 | Return made up to 02/01/96; full list of members (9 pages) |
28 November 1995 | Registered office changed on 28/11/95 from: 1 america square london EC3N 2LT (1 page) |
9 April 1995 | New director appointed (4 pages) |
2 January 1991 | Incorporation (21 pages) |