Cranleigh
Surrey
GU6 8LB
Secretary Name | Fairmays Services Ltd (Corporation) |
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Status | Current |
Appointed | 08 January 1992(same day as company formation) |
Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Director Name | Dr Richard Andrew Berman |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Foster Road Chiswick London W4 4NY |
Director Name | Mr Trevor Charles Deaves |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Tree Top Farm Marley Heights Haslemere Surrey GU27 3LU |
Director Name | Keith Antony Blundell |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 February 1996) |
Role | Company Director |
Correspondence Address | 1 Dalton Way Whitwell Hitchin Hertfordshire SG4 8BG |
Director Name | Leonard Charles Martin |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | Blyth Cottage Petworth Road Kirdford Billingshurst West Sussex RH14 0NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 09 January 1992(1 day after company formation) |
Appointment Duration | -1 years, 12 months (resigned 08 January 1992) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1992(1 day after company formation) |
Appointment Duration | -1 years, 12 months (resigned 08 January 1992) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1992(1 day after company formation) |
Appointment Duration | -1 years, 12 months (resigned 08 January 1992) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 June 2001 | Dissolved (1 page) |
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22 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 November 2000 | Liquidators statement of receipts and payments (5 pages) |
16 June 2000 | Liquidators statement of receipts and payments (6 pages) |
21 April 2000 | O/C - replacement of liquidator (3 pages) |
21 April 2000 | Appointment of a voluntary liquidator (1 page) |
24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
11 December 1998 | Appointment of a voluntary liquidator (1 page) |
11 December 1998 | Resolutions
|
11 December 1998 | Statement of affairs (6 pages) |
21 October 1998 | Registered office changed on 21/10/98 from: 16 berkeley street london W1X 5AE (1 page) |
29 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
26 March 1998 | Director's particulars changed (1 page) |
15 January 1998 | Director's particulars changed (1 page) |
7 January 1998 | Return made up to 31/12/97; no change of members
|
17 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 April 1996 | Particulars of mortgage/charge (3 pages) |
23 April 1996 | Full accounts made up to 31 December 1994 (13 pages) |
12 March 1996 | Director resigned (1 page) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |