21 Meadowside
Walton On Thames
Surrey
KT12 3LS
Director Name | Sriram Nagarajan |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2004(11 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Correspondence Address | 53 Deneary Road Bristol BS1 5QH |
Director Name | Simon John Trudgeon |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2005(12 years, 5 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Galingale Way Portishead Bristol BS20 7LU |
Director Name | Lynn Fiona McClelland |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2005(12 years, 5 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Correspondence Address | 85 St George Place Deanery Road Bristol BS1 5QH |
Director Name | John Heasman Bradley |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Role | Banker |
Correspondence Address | Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE |
Director Name | Brian Stanley Page Gent |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Role | Banker |
Correspondence Address | Greenacres Framfield Uckfield East Sussex TN22 5PN |
Secretary Name | Mr Richard John Vardy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Court Cottage Headley Road Grayshott Surrey GU26 6DL |
Director Name | George Lynn |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(5 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 December 1993) |
Role | Chartered Accountant |
Correspondence Address | The Birches London Road Hitchin Herts SG4 9ET |
Director Name | Mr George Patrick Blunden |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(5 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 February 1994) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 63 Leopold Road Wimbledon London SW19 7JG |
Director Name | Ian James Martin |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1994(11 months, 4 weeks after company formation) |
Appointment Duration | 10 months (resigned 30 November 1994) |
Role | Managing Director |
Correspondence Address | Domaine De Peyloubere 32550 Pavie France |
Director Name | Mr Andrew John Anderson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1994(11 months, 4 weeks after company formation) |
Appointment Duration | 10 months (resigned 30 November 1994) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 19 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
Director Name | James Perry Gillies |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1994(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 April 1996) |
Role | General Manager |
Correspondence Address | 5 Berwyn Road Richmond Surrey TW10 5BP |
Director Name | Joseph Gerard Brady |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 1994(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 March 1997) |
Role | Finance Manager |
Correspondence Address | 56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB |
Secretary Name | John Wilfred James Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET |
Director Name | Fred Paul Masnato |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1995(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | Sukiry The Fairway Weybridge Surrey KT13 0RZ |
Director Name | Daniel Stearn Henson |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1995(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | 4 Courtney Place Cobham Surrey KT11 3BE |
Secretary Name | Ms Louise Margaret Oddy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Tetcott Road London SW10 0SB |
Director Name | Richard Herbert David Earle |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(3 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 05 October 1996) |
Role | Investment Banker |
Correspondence Address | Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA |
Director Name | Ms Louise Margaret Oddy |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 October 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Tetcott Road London SW10 0SB |
Director Name | John Robert Bramhall |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 February 2001) |
Role | Investment Banker |
Correspondence Address | 11 Stoke Hill Stoke Bishop Bristol BS9 1JL |
Director Name | Janet Ailsa Gregory |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 March 2002) |
Role | Solicitor |
Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
Secretary Name | Janet Ailsa Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
Director Name | Christopher Ellis |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 July 2000) |
Role | Finance Director |
Correspondence Address | 12 Lattimer Place Chiswick London W4 2UA |
Director Name | Lesley Apt |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1997(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 January 2001) |
Role | Attorney |
Correspondence Address | 32 Smoke Hill Drive Stamford Connecticut Ct06903 United States |
Director Name | David Shaw Fielden |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 March 2000) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Kingsfield Old Midford Road Bath BA2 7DH |
Director Name | Nils Albert |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 September 1998(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 December 2000) |
Role | Managing Director |
Correspondence Address | 80 Kings Road Richmond Surrey TW10 6EE |
Director Name | Mary Jane McNamara |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(7 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | 96 Lake Rise Gidea Park Essex RM1 4EE |
Director Name | Donald Lewis Jurries |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 2000(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | 12 Russell Close Regency Quay Chiswick London W4 2NU |
Director Name | Mr David Richard Rendell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ |
Director Name | Robert Green |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2001(8 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | Tavistock Christ Church Road Virginia Water Surrey GU25 4PT |
Director Name | Peter Anthony Gane |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2002(9 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 January 2003) |
Role | Company Director |
Correspondence Address | Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ |
Director Name | Harminder Dhaliwal |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2002(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 5 Watson Close Wokingham Berkshire RG40 4YF |
Director Name | Sylvain Andre Girard |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 November 2002(9 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 25 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Redcliffe Gardens 66 Grove Park Road London W4 |
Director Name | Gavin Morris |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2003(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Reedley Road Westbury On Trym Bristol BS9 3TB |
Director Name | Tiffany Hurst |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(10 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 25 November 2005) |
Role | Company Director |
Correspondence Address | Flat 6 24 Collingham Gardens London SW5 0HN |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Current Liabilities | £257,426 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 June 2007 | Dissolved (1 page) |
---|---|
8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
5 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF (1 page) |
13 February 2006 | Ex.res."in specie" (1 page) |
13 February 2006 | Appointment of a voluntary liquidator (1 page) |
13 February 2006 | Resolutions
|
13 February 2006 | Declaration of solvency (3 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
28 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
30 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (3 pages) |
3 August 2005 | New director appointed (2 pages) |
14 July 2005 | Director's particulars changed (1 page) |
11 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
2 February 2005 | Director's particulars changed (1 page) |
12 November 2004 | Resolutions
|
27 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 July 2004 | Secretary's particulars changed (1 page) |
31 March 2004 | New director appointed (4 pages) |
25 March 2004 | Director resigned (1 page) |
10 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
3 February 2004 | Director's particulars changed (1 page) |
9 December 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
10 October 2003 | Resolutions
|
7 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
13 February 2003 | New director appointed (2 pages) |
10 February 2003 | Director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 May 2002 | New director appointed (4 pages) |
29 April 2002 | New secretary appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Secretary resigned;director resigned (1 page) |
9 April 2002 | New director appointed (3 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
19 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
14 December 2001 | New director appointed (3 pages) |
13 December 2001 | Director resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
18 October 2001 | New director appointed (6 pages) |
9 March 2001 | Director's particulars changed (1 page) |
6 March 2001 | Director resigned (1 page) |
23 February 2001 | Return made up to 09/02/01; full list of members (7 pages) |
12 February 2001 | New director appointed (4 pages) |
2 February 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
6 December 2000 | New director appointed (2 pages) |
8 November 2000 | Director's particulars changed (1 page) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
4 July 2000 | Application for reregistration from PLC to private (1 page) |
4 July 2000 | Resolutions
|
4 July 2000 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
4 July 2000 | Re-registration of Memorandum and Articles (13 pages) |
4 May 2000 | Director resigned (1 page) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Director resigned (1 page) |
23 February 2000 | Return made up to 09/02/00; full list of members (22 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
10 February 1999 | Return made up to 09/02/99; no change of members (21 pages) |
21 October 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
25 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 June 1998 | Director's particulars changed (1 page) |
17 February 1998 | Return made up to 09/02/98; no change of members (14 pages) |
17 February 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
19 January 1998 | New director appointed (4 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | New director appointed (2 pages) |
2 October 1997 | Secretary's particulars changed (1 page) |
3 August 1997 | Full accounts made up to 31 January 1997 (13 pages) |
9 July 1997 | Director's particulars changed (1 page) |
8 April 1997 | Return made up to 09/02/97; full list of members (13 pages) |
24 March 1997 | New director appointed (3 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | New secretary appointed (1 page) |
7 March 1997 | Secretary resigned (1 page) |
22 October 1996 | Director resigned (1 page) |
5 September 1996 | Full accounts made up to 31 January 1996 (12 pages) |
2 July 1996 | New director appointed (2 pages) |
16 May 1996 | Registered office changed on 16/05/96 from: 20 st james's street london SW1A 1ES (1 page) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | New director appointed (2 pages) |
24 March 1996 | Return made up to 09/02/96; no change of members (7 pages) |
16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
5 December 1995 | New director appointed (4 pages) |
5 October 1995 | Resolutions
|
5 October 1995 | Resolutions
|
5 October 1995 | Memorandum and Articles of Association (124 pages) |
27 September 1995 | New director appointed (2 pages) |
8 August 1995 | Full accounts made up to 31 January 1995 (13 pages) |
5 May 1995 | Return made up to 08/02/95; change of members (6 pages) |
13 March 1995 | £ nc 50000/6713250 24/02/95 (1 page) |
13 March 1995 | Ad 24/02/95--------- £ si 6663250@1=6663250 £ ic 50000/6713250 (2 pages) |
13 March 1995 | Resolutions
|
3 February 1994 | Full accounts made up to 31 December 1993 (6 pages) |
10 February 1993 | Incorporation (15 pages) |