Quay Road
Christchurch
Dorset
BH23 1DR
Secretary Name | Mr Richard John Kitt |
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Nationality | British |
Status | Closed |
Appointed | 21 July 1993(1 year, 9 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 08 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
Director Name | Mr Andrew David Townend |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Lytton Lodge Rusholme Road London SW15 3JX |
Secretary Name | Ms Julie Ann Townend |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Huckleberry 37 Blackhills Esher Surrey KT10 9JW |
Director Name | Mr Richard John Gray |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(4 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 10 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southernway Halfpenny Lane Guildford Surrey GU4 8PZ |
Secretary Name | Mr Andrew David Townend |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lytton Lodge Rusholme Road London SW15 3JX |
Secretary Name | Mr Richard John Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southernway Halfpenny Lane Guildford Surrey GU4 8PZ |
Director Name | Keith Michael Dorling |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 April 1996) |
Role | Financial Consultant |
Correspondence Address | 17 Ivy Drive Paddock Wood Lightwater Surrey GU18 5YY |
Director Name | Mr Richard John Kitt |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(4 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 January 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2009 | Application for striking-off (1 page) |
2 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
21 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
14 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
8 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 February 2005 | Return made up to 11/10/04; full list of members (7 pages) |
30 July 2004 | Return made up to 11/10/03; full list of members (7 pages) |
4 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
17 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (1 page) |
8 November 2002 | Return made up to 11/10/02; full list of members (7 pages) |
13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
9 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
9 November 2000 | Return made up to 11/10/00; full list of members
|
2 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
7 January 2000 | Return made up to 11/10/99; full list of members (7 pages) |
7 January 2000 | Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page) |
2 November 1999 | Accounts made up to 31 December 1998 (10 pages) |
24 December 1998 | Return made up to 11/10/98; no change of members (4 pages) |
3 November 1998 | Accounts made up to 31 December 1997 (10 pages) |
1 December 1997 | Return made up to 11/10/97; full list of members
|
31 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
4 February 1997 | Accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Accounts made up to 31 December 1994 (11 pages) |
16 October 1996 | Return made up to 11/10/96; full list of members
|
7 August 1996 | Particulars of mortgage/charge (7 pages) |
2 May 1996 | New director appointed (3 pages) |
1 May 1996 | Director resigned (1 page) |
9 January 1996 | Return made up to 11/10/95; full list of members (6 pages) |