Guildford
Surrey
GU2 5HQ
Director Name | Mr Donald Anthony Grazier |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1995(3 years after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Secretary |
Correspondence Address | 4 Woodcote Guildford Surrey GU2 5HQ |
Secretary Name | Mr Donald Anthony Grazier |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 1995(3 years after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Secretary |
Correspondence Address | 4 Woodcote Guildford Surrey GU2 5HQ |
Director Name | Ms Karen-Jane Gorncuvel |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992 |
Appointment Duration | 1 year, 4 months (resigned 01 April 1994) |
Role | Office Manager |
Correspondence Address | 12 Spruce Way Fleet Hants GU13 9JB |
Director Name | Sally Ann Schupke |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Role | Trade Mark Agent |
Correspondence Address | 5 Magazine Cottages Old Manor Lane Chilworth Guildford Surrey GU4 8NE |
Secretary Name | Sally Ann Schupke |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Magazine Cottages Old Manor Lane Chilworth Guildford Surrey GU4 8NE |
Secretary Name | Trevor Searle |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 1994) |
Role | Service Manager |
Correspondence Address | 51 Jessett Drive Church Crookham Fleet Hampshire GU13 0XB |
Director Name | Ann McIntosh |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 1995) |
Role | Personal Assistant |
Correspondence Address | 13 Somerville Close Bromborough Merseyside L63 0PQ |
Director Name | Brian Richard Dearn Price |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 1995) |
Role | Chairman/Director |
Correspondence Address | 13 Somerville Close Bromborough Merseyside L63 0PQ |
Director Name | Intermark (Guildford) Limited (Corporation) |
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Date of Birth | April 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Correspondence Address | 40a Castle Street Guildford Surrey GU1 3UQ |
Registered Address | 29/30 Fitzroy Square London W1T 6ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £88,797 |
Gross Profit | £77,209 |
Net Worth | £27,924 |
Cash | £540 |
Current Liabilities | £76,201 |
Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
28 February 2002 | Dissolved (1 page) |
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30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
30 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 September 2001 | Liquidators statement of receipts and payments (5 pages) |
31 August 2000 | Registered office changed on 31/08/00 from: 114A high street godalming surrey GU7 1DW (1 page) |
30 August 2000 | Resolutions
|
30 August 2000 | Appointment of a voluntary liquidator (1 page) |
30 August 2000 | Statement of affairs (6 pages) |
30 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
25 January 1999 | Full accounts made up to 30 November 1997 (11 pages) |
4 February 1998 | Return made up to 12/11/97; no change of members (4 pages) |
29 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
24 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
9 October 1996 | Director resigned (1 page) |
27 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
16 January 1996 | Full accounts made up to 30 November 1994 (11 pages) |
22 December 1995 | Director resigned;new director appointed (2 pages) |
22 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
22 December 1995 | Return made up to 12/11/95; no change of members (4 pages) |
22 December 1995 | Director resigned (2 pages) |
14 September 1995 | Particulars of mortgage/charge (4 pages) |