Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director Name | Stephen Allaker |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2008(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 March 2010) |
Role | Accountant |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 April 2008(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 16 March 2010) |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Dr Lee William Bush |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 1991(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1995) |
Role | Managing Director |
Correspondence Address | 11 Princess Mews London NW3 5AP |
Director Name | Robert Boydell Browning |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1995) |
Role | Sales Director |
Correspondence Address | Bolney Lodge Jubilee Road Finchampstead Wokingham Berkshire RG11 3RU |
Secretary Name | Mr Derek James Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | The Corner House 2 Greenmeads Westfield Woking Surrey GU22 9QJ |
Director Name | Ronald Fred Miller |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 1991(9 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 October 1992) |
Role | Finance Director |
Correspondence Address | 1222 Chavaniac Drive St Louis Missouri 63011 Foreign |
Director Name | Trevor John Day |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(4 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 August 1995) |
Role | Director Of Finance |
Correspondence Address | 22 Middle Mead Hook Basingstoke Hampshire RG27 9NX |
Director Name | Mr Ian John Howells |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(4 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 January 1996) |
Role | Accountant |
Correspondence Address | 29 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER |
Director Name | Richard Glyn Challinor |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 1998) |
Role | Vice President |
Correspondence Address | China Cottage 1 Hillside Road West Kirby Wirral CH48 8BD Wales |
Secretary Name | Mr Ian John Howells |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(4 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 January 1996) |
Role | Accountant |
Correspondence Address | 29 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER |
Director Name | Eric Jean Marie Georges Garnier |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 January 1996(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 November 1999) |
Role | European Finance Director |
Correspondence Address | 24 Rue Camille Corot Rueil Malmaison France 92500 |
Director Name | Michael David Hall |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 November 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales |
Secretary Name | Michael David Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 November 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales |
Director Name | Dr Michael James Lydon |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(7 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 29 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Global Development Centre First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales |
Director Name | Trevor John Day |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(8 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 November 2002) |
Role | European Finance Director |
Correspondence Address | Redfern House Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF |
Secretary Name | Perry Christian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 April 2005) |
Role | Acct |
Correspondence Address | 63 Waldegrave Road Teddington Middlesex TW11 8LA |
Director Name | Peter Ellingworth |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 September 2008) |
Role | General Manager |
Correspondence Address | Harrington House Milton Road Uxbridge Middlesex UB10 8PU |
Secretary Name | Simon James Costello |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 2007) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Diella Natasha Singarayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(16 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 April 2008) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
---|---|
Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2009 | Application to strike the company off the register (3 pages) |
20 November 2009 | Application to strike the company off the register (3 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
14 October 2009 | Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
29 July 2009 | Resolutions
|
29 July 2009 | Resolutions
|
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
14 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
14 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
31 October 2008 | Appointment terminated director peter ellingworth (1 page) |
31 October 2008 | Appointment terminated director michael lydon (1 page) |
31 October 2008 | Appointment Terminated Director michael lydon (1 page) |
31 October 2008 | Appointment Terminated Director peter ellingworth (1 page) |
30 October 2008 | Director appointed ian john howells (2 pages) |
30 October 2008 | Director appointed ian john howells (2 pages) |
22 October 2008 | Director appointed stephen allaker (2 pages) |
22 October 2008 | Director appointed stephen allaker (2 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from convatec whri first avenue deeside industrial deeside flintshire CH5 2NU (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from convatec whri first avenue deeside industrial deeside flintshire CH5 2NU (1 page) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
2 July 2008 | Accounts made up to 31 December 2007 (6 pages) |
16 April 2008 | Appointment Terminated Secretary diella singarayer (1 page) |
16 April 2008 | Appointment terminated secretary diella singarayer (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
16 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
5 October 2007 | Location of register of members (non legible) (1 page) |
5 October 2007 | Location of register of members (non legible) (1 page) |
21 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Secretary resigned (1 page) |
10 September 2007 | New secretary appointed (2 pages) |
10 September 2007 | New secretary appointed (2 pages) |
30 November 2006 | Amended accounts made up to 31 December 2005 (6 pages) |
30 November 2006 | Amended accounts made up to 31 December 2005 (6 pages) |
2 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | Location of register of members (1 page) |
2 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
2 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
2 November 2006 | Location of register of members (1 page) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
1 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
17 May 2006 | Location of register of members (non legible) (1 page) |
17 May 2006 | Location of register of members (non legible) (1 page) |
24 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
24 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
27 May 2005 | Accounts made up to 31 December 2004 (4 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
12 May 2005 | Secretary resigned (1 page) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | Secretary resigned (1 page) |
12 May 2005 | New secretary appointed (2 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
24 June 2003 | Director's particulars changed (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
14 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
30 May 2002 | Accounts made up to 31 December 2001 (4 pages) |
14 December 2001 | Secretary resigned;director resigned (1 page) |
14 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | Secretary resigned;director resigned (1 page) |
6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
25 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
22 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 April 2000 | Accounts made up to 31 December 1999 (4 pages) |
25 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
25 November 1999 | Return made up to 31/10/99; full list of members
|
2 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
13 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
13 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
10 December 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 December 1997 | Accounts made up to 31 December 1996 (4 pages) |
1 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
1 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
28 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
10 April 1996 | Return made up to 16/02/96; no change of members
|
10 April 1996 | Return made up to 16/02/96; no change of members (6 pages) |
22 February 1996 | New secretary appointed;new director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New secretary appointed;new director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
14 February 1996 | Secretary resigned (2 pages) |
14 February 1996 | Secretary resigned (2 pages) |
27 November 1995 | New secretary appointed (2 pages) |
27 November 1995 | New secretary appointed (2 pages) |
22 November 1995 | Accounts made up to 31 December 1994 (4 pages) |
22 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | New director appointed (2 pages) |
12 April 1995 | Return made up to 16/02/95; full list of members (6 pages) |
12 April 1995 | Return made up to 16/02/95; full list of members (6 pages) |
9 April 1992 | Memorandum and Articles of Association (18 pages) |
9 April 1992 | Memorandum and Articles of Association (18 pages) |
30 December 1991 | Company name changed\certificate issued on 30/12/91 (2 pages) |
30 December 1991 | Company name changed\certificate issued on 30/12/91 (2 pages) |
23 December 1991 | Resolutions
|
23 December 1991 | Resolutions
|
11 October 1991 | Registered office changed on 11/10/91 from: 21 holborn viaduct london EC1A 2DY (1 page) |
11 October 1991 | Director resigned;new director appointed (2 pages) |
11 October 1991 | Registered office changed on 11/10/91 from: 21 holborn viaduct london EC1A 2DY (1 page) |
11 October 1991 | Director resigned;new director appointed (2 pages) |
19 February 1991 | Incorporation (22 pages) |
19 February 1991 | Incorporation (22 pages) |