East Horsley
Leatherhead
Surrey
KT24 5EQ
Director Name | Mrs Susan Anne Roberts |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 1991(3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 28 November 2006) |
Role | Group Travel Directorr |
Country of Residence | GBR |
Correspondence Address | Paved Ways Nightingale Road East Horsley Leatherhead Surrey KT24 5EQ |
Secretary Name | Mrs Susan Anne Roberts |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 May 1991(3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 28 November 2006) |
Role | Group Travel Director |
Country of Residence | GBR |
Correspondence Address | Paved Ways Nightingale Road East Horsley Leatherhead Surrey KT24 5EQ |
Director Name | Matthew Bernstein |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 21 Delvino Road London SW6 4AF |
Director Name | Stephen John Bottomley |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 39 Beauval Road London SE22 8UG |
Secretary Name | Matthew Bernstein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Delvino Road London SW6 4AF |
Registered Address | Number One Church Terrace Richmond Surrey TW10 6SE |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £181,978 |
Cash | £126,704 |
Current Liabilities | £333,641 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2006 | Application for striking-off (1 page) |
28 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
24 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
7 June 2005 | Return made up to 09/04/05; full list of members (3 pages) |
1 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
22 April 2004 | Return made up to 01/05/04; full list of members (7 pages) |
1 July 2003 | Particulars of mortgage/charge (5 pages) |
6 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
4 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
7 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
8 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
8 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
2 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
5 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
8 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
8 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
1 July 1997 | Registered office changed on 01/07/97 from: victory house 62-64 east barnet road new barnet hertfordshire EN4 8RQ (1 page) |
23 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
20 June 1997 | Registered office changed on 20/06/97 from: highstone house 165 high street barnet hertfordshire.EN5 5SU (1 page) |
16 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
15 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
15 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
4 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
20 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |