Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Secretary Name | Mr Malcolm Clark |
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Nationality | British |
Status | Closed |
Appointed | 19 August 1999(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 19 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Trevor Michael Hearnden |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2006(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 19 June 2007) |
Role | Group Finance Manager |
Country of Residence | England |
Correspondence Address | 7 Nightingales Close Horsham West Sussex RH13 5LB |
Director Name | Mr Colin Bertram Fudge |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | 6 Brownlow Road Croydon Surrey CR0 5JT |
Director Name | Peter Jacques Johnson |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(5 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farmdale Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
Secretary Name | Mr John Frederick Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT |
Director Name | Frank Slater |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 April 2006) |
Role | Business Executive |
Correspondence Address | 41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1991 |
Appointment Duration | 6 months (resigned 11 June 1992) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1991 |
Appointment Duration | 6 months (resigned 11 June 1992) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2007 | Application for striking-off (1 page) |
10 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | New director appointed (2 pages) |
31 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
3 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
12 October 2004 | Full accounts made up to 31 March 2004 (8 pages) |
17 February 2004 | Return made up to 17/12/03; full list of members
|
20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
21 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
5 March 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
30 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (9 pages) |
4 June 2001 | Resolutions
|
12 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
11 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
28 September 1999 | New secretary appointed (2 pages) |
28 September 1999 | Secretary resigned (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Return made up to 17/12/98; full list of members (7 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
15 January 1999 | Director resigned (1 page) |
28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
28 January 1998 | Return made up to 17/12/97; no change of members
|
10 January 1997 | Return made up to 17/12/96; no change of members (6 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
15 January 1996 | Return made up to 17/12/95; full list of members (8 pages) |