Chase Road
Brocton
Staffordshire
ST17 0TL
Secretary Name | Ian Farrington |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 August 2003(12 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 07 November 2006) |
Role | Chartered Accountant |
Correspondence Address | 29 Alton Avenue Kings Hill West Malling Kent ME19 4ND |
Director Name | Mr Stuart Edward Curl |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2004(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 07 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Piccards Sandy Lane Guildford Surrey GU3 1HF |
Director Name | Mr James Terrence John Loughrey |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2004(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 07 November 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT |
Director Name | Mr Adrainus Leonardus Johannes Alfrink |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Managing Director |
Correspondence Address | Whyteleafe Business Village Whyteleafe Hill Whyteleafe Surrey CR3 0AT |
Director Name | David Rodney Calvert |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Financial Director |
Correspondence Address | 58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN |
Secretary Name | David Rodney Calvert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN |
Director Name | Mr Gordon Allan Mousinho |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mapledene House North Road Chesham Bois Amersham Buckinghamshire HP6 5NA |
Secretary Name | Mr John Anthony Bertenshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | 17 Crescent Road Kingston Upon Thames Surrey KT2 7RD |
Director Name | Timothy George Lomax |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 April 1998(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 August 2003) |
Role | Chief Financial Officer |
Correspondence Address | Keizersgracht 664d Amsterdam 1017 Et Foreign |
Director Name | Mr David Stephen Todd |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 July 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7 Lancaster Avenue Farnham Surrey GU9 8JY |
Director Name | Mr Paul Brian Bingham |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 August 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Church House Temple Grafton Alcester Warwickshire B49 6NU |
Director Name | Stephen Peter Williams |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(8 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 November 2000) |
Role | Finance Director |
Correspondence Address | 202 Sandycombe Road Richmond Surrey TW9 2EW |
Secretary Name | David John Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | The Rookery, Southdown House 11 Lansdowne Road London SW20 8AN |
Director Name | Mr John Barron Campbell |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(9 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 29 January 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellington Lodge Mount Park Road Harrow On The Hill Middlesex HA1 3JP |
Secretary Name | Rowan Sally Jane Vevers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(11 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 August 2003) |
Role | General Counsel Uk |
Correspondence Address | 42a Purbeck House Queens Road Weybridge Surrey KT13 0AR |
Director Name | Brendan Wynne Derek Connolly |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 22a Melbury Road London W14 8LT |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | No 4 Triton Square Regents Place London NW1 3HG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2,177,000 |
Current Liabilities | £84,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2006 | Application for striking-off (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 September 2005 | Return made up to 01/08/05; full list of members (8 pages) |
7 September 2005 | Director resigned (1 page) |
7 February 2005 | Resolutions
|
20 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
10 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
6 March 2004 | Return made up to 01/08/03; full list of members (9 pages) |
2 March 2004 | Director resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG (1 page) |
5 January 2004 | Registered office changed on 05/01/04 from: 1-2 dorset rise london EC4Y 8EN (1 page) |
6 October 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
8 September 2003 | Secretary resigned (1 page) |
8 September 2003 | New secretary appointed (1 page) |
6 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 April 2003 | Registered office changed on 17/04/03 from: whyteleafe business village whyteleafe hill whyteleafe surrey.CR3 0AT (1 page) |
22 December 2002 | Secretary resigned (1 page) |
22 December 2002 | New secretary appointed (2 pages) |
23 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 June 2002 | Re section 394 (1 page) |
27 March 2002 | Director's particulars changed (1 page) |
13 March 2002 | Director's particulars changed (1 page) |
17 December 2001 | Director's particulars changed (1 page) |
19 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
7 August 2001 | Return made up to 01/08/01; full list of members
|
2 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
16 January 2001 | New director appointed (2 pages) |
28 December 2000 | Company name changed ukotib LIMITED\certificate issued on 29/12/00 (2 pages) |
16 November 2000 | Director resigned (1 page) |
13 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
9 August 2000 | Return made up to 01/08/00; full list of members
|
16 March 2000 | Director resigned (1 page) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Resolutions
|
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Secretary resigned (1 page) |
14 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
20 August 1998 | Return made up to 01/08/98; no change of members
|
8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 May 1998 | New director appointed (2 pages) |
29 April 1998 | New director appointed (2 pages) |
23 April 1998 | Company name changed otib uk LIMITED\certificate issued on 23/04/98 (2 pages) |
23 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | Secretary resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
29 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
1 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
15 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
7 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |