Kings Road
Sunninghill
Berkshire
SL5 0AG
Secretary Name | Mr Adrian Paul Penney |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 January 2001(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 01 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109 Western Road Billericay Essex CM12 9DT |
Director Name | Mr Adrian Paul Penney |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2003(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 01 December 2009) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 109 Western Road Billericay Essex CM12 9DT |
Director Name | Mr Nicholas Spencer Turner |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
Director Name | Mr David Charles Blundell |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 July 1995) |
Role | Company Director |
Correspondence Address | 2 Brooklands Close Cobham Surrey KT11 2DR |
Director Name | Mr Robert William Kelly |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | Pippins Fernhill Lane Woking Surrey GU22 0DR |
Secretary Name | Mr Philip John Miall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 May 1997) |
Role | Secretary |
Correspondence Address | Faerie Glen Brighton Road Hassocks West Sussex BN6 9LX |
Director Name | Michel Jacques Bernard Moser |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 July 1995(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 January 2001) |
Role | Chief Financial Officer |
Correspondence Address | Avenue Adele 34 1310 La Hulpe Belgium Foreign |
Secretary Name | Mr Robert William Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1997(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | Pippins Fernhill Lane Woking Surrey GU22 0DR |
Director Name | Mr David Neil Manners |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LH |
Secretary Name | Tina Bains |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 January 2001) |
Role | Company Director |
Correspondence Address | 24 Penfold Drive Great Billing Northampton Northamptonshire NN3 9EQ |
Director Name | Laurent Moronval |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 January 2001(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2002) |
Role | Banking |
Correspondence Address | 76 Boulevard De Magenta Paris 75010 Foreign |
Director Name | Danielle Francisca Marie Dubarry |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 March 2001(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 June 2005) |
Role | Company Director |
Correspondence Address | 7 Rue Cognacq-Jay Paris 75007 Foreign |
Director Name | Philippe Jacques Bernard Fricquegnon |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 March 2005(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 December 2008) |
Role | Senior Country Mgr |
Country of Residence | United Kingdom |
Correspondence Address | 13 Campden Grove London W8 4JG |
Director Name | Antoine Dollfus |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 June 2005(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 May 2007) |
Role | Banking |
Correspondence Address | 45 Rue D'Angiviller Versailles 78000 |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 May 1993(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | Capital House 85 King William Street London EC4N 7BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,253,000 |
Gross Profit | £468,000 |
Net Worth | £71,000 |
Cash | £637,000 |
Current Liabilities | £4,193,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2009 | Application for striking-off (1 page) |
6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
16 December 2008 | Appointment terminated director philippe fricquegnon (1 page) |
19 May 2008 | Accounts made up to 31 December 2007 (20 pages) |
15 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2007 | Director resigned (1 page) |
2 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
26 April 2007 | Accounts made up to 31 December 2006 (21 pages) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 May 2006 | Location of register of members (1 page) |
3 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
2 May 2006 | Accounts made up to 31 December 2005 (28 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: 5TH floor mansion court 47-53 cannon street london EC4M 5SH (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | New director appointed (2 pages) |
11 May 2005 | Accounts made up to 31 December 2004 (11 pages) |
4 May 2005 | Return made up to 01/05/05; full list of members
|
14 March 2005 | New director appointed (2 pages) |
4 May 2004 | Return made up to 01/05/04; full list of members (2 pages) |
6 April 2004 | Accounts made up to 31 December 2003 (11 pages) |
6 May 2003 | New director appointed (2 pages) |
9 April 2003 | Accounts made up to 31 December 2002 (11 pages) |
27 February 2003 | Auditor's resignation (1 page) |
11 November 2002 | Director resigned (1 page) |
23 May 2002 | Return made up to 01/05/02; full list of members (8 pages) |
8 May 2002 | Director resigned (1 page) |
10 April 2002 | Accounts made up to 31 December 2001 (24 pages) |
11 July 2001 | Accounts made up to 31 December 2000 (12 pages) |
16 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
5 April 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
19 July 2000 | Accounts made up to 31 December 1999 (11 pages) |
10 May 2000 | Director's particulars changed (1 page) |
10 May 2000 | Return made up to 01/05/00; full list of members
|
28 September 1999 | Registered office changed on 28/09/99 from: fourth floor 98 cannon street london EC4N 6EN (1 page) |
27 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
25 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
31 January 1999 | New director appointed (2 pages) |
14 October 1998 | Secretary's particulars changed (1 page) |
7 October 1998 | Accounts made up to 31 December 1997 (11 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | Secretary resigned;director resigned (1 page) |
30 May 1998 | Return made up to 01/05/98; full list of members
|
10 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | Secretary resigned (1 page) |
15 May 1997 | Return made up to 01/05/97; no change of members
|
15 May 1997 | Accounts made up to 31 December 1996 (11 pages) |
24 May 1996 | Return made up to 13/05/96; no change of members
|
24 May 1996 | Accounts made up to 31 December 1995 (11 pages) |
21 July 1995 | Director resigned (2 pages) |
23 May 1995 | Return made up to 13/05/95; full list of members (4 pages) |
23 May 1995 | Accounts made up to 31 December 1994 (11 pages) |
17 September 1993 | Particulars of mortgage/charge (23 pages) |