PO Box 190
Montague Valley
Ny 12762
United States
Secretary Name | Mrs Lisa Nathalie Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2003(12 years, 1 month after company formation) |
Appointment Duration | 9 years (closed 11 September 2012) |
Role | Company Director |
Correspondence Address | 98 Meadowview Road West Ewell Surrey KT19 9UA |
Director Name | Dr Mark Jeremy Moore-Gillon |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 August 1994) |
Role | Glaxo Group Research Ltd Head Clinical Data Proces |
Correspondence Address | 9 Copenhagen Gardens London W4 5NN |
Secretary Name | Sharon Perry |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(1 year, 1 month after company formation) |
Appointment Duration | 6 years (resigned 10 September 1998) |
Role | Office Manager |
Correspondence Address | 4 Oakwood Avenue Hutton Brentwood Essex CM13 1PT |
Director Name | Paula Dobishinski |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 August 1994(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 January 1997) |
Role | Therapist |
Correspondence Address | 23047 Ventura Blud Woodland Hills California 91364 United States |
Secretary Name | David John Hoare |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 37 Raglan Road Knaphill Woking Surrey GU21 2AR |
Secretary Name | Simon Slater |
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Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2000(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 August 2003) |
Role | Company Director |
Correspondence Address | The Capps Pound Lane, Shipley Horsham West Sussex RH13 8QB |
Director Name | William Dobbs |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 2003(12 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | Suite 974 102-4369 Main Street Whistler B C Von 1b4 Canada |
Secretary Name | DLC Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 1992(1 year after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 August 1992) |
Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Registered Address | Apex House 6 West Street Epsom Surrey KT18 7RG |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£6,403 |
Cash | £17 |
Current Liabilities | £6,420 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2012 | Application to strike the company off the register (4 pages) |
18 May 2012 | Application to strike the company off the register (4 pages) |
2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
31 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
31 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for William Dobishinski on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for William Dobishinski on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for William Dobishinski on 1 October 2009 (2 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
15 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
20 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
20 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
21 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
21 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
10 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
10 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
6 June 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
6 June 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
21 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
21 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page) |
8 May 2006 | Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page) |
21 December 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
21 December 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
4 November 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
4 November 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
20 September 2005 | Return made up to 04/07/05; full list of members (6 pages) |
20 September 2005 | Return made up to 04/07/05; full list of members (6 pages) |
19 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
19 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
27 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
27 September 2003 | Registered office changed on 27/09/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page) |
27 September 2003 | Secretary resigned (1 page) |
27 September 2003 | Secretary resigned (1 page) |
27 September 2003 | Registered office changed on 27/09/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page) |
27 September 2003 | New secretary appointed (2 pages) |
27 September 2003 | New secretary appointed (2 pages) |
26 August 2003 | Return made up to 04/07/03; full list of members (6 pages) |
26 August 2003 | Return made up to 04/07/03; full list of members (6 pages) |
5 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
5 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
14 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
14 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
21 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
21 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
12 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
12 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
28 February 2001 | Secretary resigned (1 page) |
28 February 2001 | Secretary resigned (1 page) |
28 February 2001 | New secretary appointed (2 pages) |
28 February 2001 | New secretary appointed (2 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
24 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 August 1999 | Return made up to 04/07/99; no change of members
|
4 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
12 October 1998 | New secretary appointed (2 pages) |
12 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New secretary appointed (2 pages) |
12 October 1998 | Secretary resigned (1 page) |
5 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
5 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
13 July 1997 | Return made up to 04/07/97; full list of members
|
13 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
13 July 1997 | Director resigned (1 page) |
13 July 1997 | Director resigned (1 page) |
22 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
26 September 1996 | Return made up to 04/07/96; no change of members
|
26 September 1996 | Return made up to 04/07/96; no change of members (4 pages) |
11 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
11 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |