Ardens Grafton
Alcester
Warwickshire
B49 6DP
Director Name | Stephen William Smith |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 February 2000(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 November 2001) |
Role | Director Of Operations |
Correspondence Address | 3 Pulteney Drive Stafford Staffordshire ST16 1NU |
Secretary Name | David John Cole |
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Nationality | British |
Status | Closed |
Appointed | 29 February 2000(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 November 2001) |
Role | Company Director |
Correspondence Address | The Rookery, Southdown House 11 Lansdowne Road London SW20 8AN |
Director Name | John Barron Campbell |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2001(9 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 20 November 2001) |
Role | Finance Director |
Correspondence Address | 14 Stapenhill Road North Wembley Middlesex HA0 3JJ |
Director Name | Andrew John Sinden |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1981 |
Appointment Duration | 11 years, 11 months (resigned 19 August 1993) |
Role | Company Director Proposed |
Correspondence Address | 22 Coltsfoot Drive Burpham Guildford Surrey GU1 1YH |
Secretary Name | David Rodney Calvert |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1981 |
Appointment Duration | 16 years, 7 months (resigned 15 April 1998) |
Role | Company Director |
Correspondence Address | 58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN |
Secretary Name | Mr John Anthony Bertenshaw |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(6 years, 7 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 | Stephen Peter Williams |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(8 years, 6 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 |
Director Name | Origin UK Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1981 |
Appointment Duration | 18 years, 6 months (resigned 29 February 2000) |
Correspondence Address | Whyteleafe Business Village Whyteleafe Hill Whyteleafe Surrey CR9 0AT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1981 |
Appointment Duration | 10 years (resigned 02 September 1991) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit A Whyteleafe Business Village Whyteleafe Hill Whyteleafe Surrye CR3 0AT |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £370,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2001 | Application for striking-off (1 page) |
8 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 September 2000 | Return made up to 02/09/00; full list of members
|
16 March 2000 | Director resigned (1 page) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Resolutions
|
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 | Secretary resigned (1 page) |
4 January 2000 | Resolutions
|
28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
23 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 September 1998 | Return made up to 02/09/98; full list of members
|
23 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | Secretary resigned (1 page) |
10 October 1997 | Return made up to 02/09/97; no change of members
|
9 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
10 September 1996 | Return made up to 02/09/96; no change of members
|
25 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
7 September 1995 | Return made up to 02/09/95; full list of members
|
10 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |