Twickenham
Middlesex
TW1 2PX
Secretary Name | David George Holben |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2007(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 April 2011) |
Role | Solicitor |
Correspondence Address | 49 Sandilands Road Fulham London SW6 2BD |
Director Name | Mr Gregory John Hyatt |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2008(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 26 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Firs 27 Crookham Road Fleet Hampshire GU51 5DP |
Director Name | Mr Nicholas Spencer Turner |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
Director Name | Nicholas James Irens |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 week, 6 days after company formation) |
Appointment Duration | 7 years (resigned 13 April 1999) |
Role | Company Director |
Correspondence Address | Whitegates Farm Grants Lane Oxted Surrey RH8 0RQ |
Director Name | Mr David Leslie Hudd |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 week, 6 days after company formation) |
Appointment Duration | 6 years (resigned 07 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Gunterstone Road London W14 9BT |
Secretary Name | Barry James Arthur Darby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 November 1992) |
Role | Chartered Accountant |
Correspondence Address | 240 Bromham Road Bedford Bedfordshire MK40 4AA |
Secretary Name | Mr Derek Joseph Moran |
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Nationality | Canadian |
Status | Resigned |
Appointed | 22 November 1992(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dorrien Lodge March Road Weybridge Surrey KT13 8XA |
Director Name | Peter Lance Taylor |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 February 1996) |
Role | Financial Controller |
Correspondence Address | Almack House 28 King Street London SW1Y 6XA |
Secretary Name | Laura Jane Dobson |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(3 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 June 1998) |
Role | Company Director |
Correspondence Address | 18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF |
Director Name | Mr Steven Mark Palmer |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(6 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nettlecombe Pyle Hill Woking Surrey GU22 0SR |
Secretary Name | Mr Steven Mark Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(6 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 26 June 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Nettlecombe Pyle Hill Woking Surrey GU22 0SR |
Director Name | Martin Timothy Oliver |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 December 2002) |
Role | Managing Director |
Correspondence Address | 25 Cranes Drive Surbiton Surrey KT5 8AJ |
Director Name | Harm Bartholomew Tegelaars |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 December 2000(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2005) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Farnham House Farnham Lane Langton Green Kent TN3 0JT |
Director Name | Mr James Richard Elliott Andrew |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Henderson Road London SW18 3RR |
Director Name | Mr Mark Andrew Fish |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Court Road Maidenhead Berkshire SL6 8LQ |
Director Name | Martin Harris |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | Levels House Bleadney Somerset BA5 1PF |
Director Name | Mr Matthew Alexander Streets |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Doneraile Street Fulham London SW6 6EN |
Secretary Name | Mr Matthew Alexander Streets |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Doneraile Street Fulham London SW6 6EN |
Director Name | Mr Arnu Kumar Misra |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerow House 9 Rockwood Road Calverley Leeds Yorkshire LS28 5AB |
Director Name | Mr David Charles Wiseman |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(13 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
Secretary Name | Mr David Charles Wiseman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(13 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
Director Name | Christopher Williams |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(14 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 2007) |
Role | Accountant |
Correspondence Address | 22 Hardman Road Kingston Upon Thames Surrey KT2 6RH |
Director Name | Christopher Jessop |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(15 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 31 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Shawfield Street London SW3 4BD |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1992(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 40-44 Coombe Road New Malden Surrey KT3 4QF |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
2 at 1 | Vardon LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2010 | Application to strike the company off the register (3 pages) |
23 December 2010 | Application to strike the company off the register (3 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
12 April 2010 | Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 12 April 2010 (1 page) |
12 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
12 April 2010 | Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 12 April 2010 (1 page) |
12 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
7 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
17 November 2008 | Director appointed gregory john hyatt (12 pages) |
17 November 2008 | Director appointed gregory john hyatt (12 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
21 October 2008 | Appointment Terminated Director christopher jessop (1 page) |
21 October 2008 | Appointment terminated director christopher jessop (1 page) |
27 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | New director appointed (3 pages) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
26 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
13 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
30 November 2005 | Secretary resigned;director resigned (1 page) |
30 November 2005 | Secretary resigned;director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
21 November 2005 | New secretary appointed;new director appointed (2 pages) |
21 November 2005 | New secretary appointed;new director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
9 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 June 2005 | Return made up to 17/03/05; full list of members (7 pages) |
14 June 2005 | Return made up to 17/03/05; full list of members
|
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
16 April 2004 | Return made up to 17/03/04; full list of members (8 pages) |
16 April 2004 | Return made up to 17/03/04; full list of members (8 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
9 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 April 2003 | Return made up to 17/03/03; full list of members (8 pages) |
16 April 2003 | Return made up to 17/03/03; full list of members (8 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
16 April 2002 | Return made up to 17/03/02; full list of members (8 pages) |
16 April 2002 | Return made up to 17/03/02; full list of members (8 pages) |
9 October 2001 | Director's particulars changed (1 page) |
9 October 2001 | Director's particulars changed (1 page) |
6 July 2001 | New secretary appointed;new director appointed (3 pages) |
6 July 2001 | New secretary appointed;new director appointed (3 pages) |
5 July 2001 | Secretary resigned;director resigned (1 page) |
5 July 2001 | Secretary resigned;director resigned (1 page) |
15 May 2001 | New director appointed (3 pages) |
15 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
24 April 2001 | Return made up to 17/03/01; full list of members (7 pages) |
24 April 2001 | Return made up to 17/03/01; full list of members (7 pages) |
6 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
6 March 2001 | Accounts made up to 31 December 2000 (4 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
22 March 2000 | Return made up to 17/03/00; full list of members (7 pages) |
22 March 2000 | Return made up to 17/03/00; full list of members (7 pages) |
2 March 2000 | Accounts made up to 31 December 1999 (4 pages) |
2 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
24 January 2000 | Resolutions
|
24 January 2000 | Resolutions
|
25 June 1999 | Registered office changed on 25/06/99 from: 2 st georges road wimbledon london SW19 4UZ (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: 2 st georges road wimbledon london SW19 4UZ (1 page) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
24 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
24 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
18 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 March 1999 | Accounts made up to 31 December 1998 (4 pages) |
18 January 1999 | Company name changed sea life centres LIMITED\certificate issued on 18/01/99 (2 pages) |
18 January 1999 | Company name changed sea life centres LIMITED\certificate issued on 18/01/99 (2 pages) |
16 July 1998 | Director's particulars changed (1 page) |
16 July 1998 | Director's particulars changed (1 page) |
4 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
4 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New secretary appointed (3 pages) |
19 June 1998 | New secretary appointed (3 pages) |
19 June 1998 | Secretary resigned (1 page) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | New director appointed (2 pages) |
19 March 1998 | Return made up to 17/03/98; no change of members (6 pages) |
19 March 1998 | Return made up to 17/03/98; no change of members (6 pages) |
8 October 1997 | Secretary's particulars changed (1 page) |
8 October 1997 | Secretary's particulars changed (1 page) |
6 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: 5 lower belgrave street london SW1W 0NR (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: 5 lower belgrave street london SW1W 0NR (1 page) |
27 March 1997 | Return made up to 17/03/97; no change of members (6 pages) |
27 March 1997 | Return made up to 17/03/97; no change of members
|
8 August 1996 | Secretary's particulars changed (1 page) |
8 August 1996 | Secretary's particulars changed (1 page) |
31 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
31 July 1996 | Accounts made up to 31 December 1995 (4 pages) |
27 March 1996 | Return made up to 17/03/96; full list of members (8 pages) |
27 March 1996 | Return made up to 17/03/96; full list of members
|
6 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 March 1995 | Return made up to 17/03/95; no change of members (10 pages) |
22 March 1995 | Return made up to 17/03/95; no change of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
2 April 1992 | Memorandum and Articles of Association (12 pages) |
2 April 1992 | Memorandum and Articles of Association (12 pages) |
17 March 1992 | Incorporation (19 pages) |