Rusper
West Sussex
RH12 4QU
Secretary Name | Jonathan Terry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 2001(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 23 June 2009) |
Role | Company Director |
Correspondence Address | 91c Clarendon Road London W11 4JG |
Director Name | Richard Bernard Cockett |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 July 1997) |
Role | Company Director |
Correspondence Address | 91d Clarendon Road London W11 4JG |
Secretary Name | Julie Kenwright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 July 1996) |
Role | Company Director |
Correspondence Address | 91a Clarendon Road London W11 4JG |
Director Name | Julie Kenwright |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 July 1996) |
Role | Company Director |
Correspondence Address | 91a Clarendon Road London W11 4JG |
Director Name | Phyllida Alison Cheyne |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(2 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 10 August 2004) |
Role | Barrister |
Correspondence Address | 91a Clarendon Road London W11 4JG |
Secretary Name | Phyllida Alison Cheyne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 16 July 2001) |
Role | Barrister |
Correspondence Address | 91a Clarendon Road London W11 4JG |
Director Name | Scott Robert Baker |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 July 1997(3 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 07 January 2009) |
Role | Stockbroker |
Correspondence Address | 91d Clarendon Road London W11 4JG |
Director Name | Clarissa Antonia Elizabeth Vallat |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 January 2009) |
Role | Solicitor |
Correspondence Address | 91a Clarendon Road London W11 4JG |
Director Name | Express Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 1993(same day as company formation) |
Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Secretary Name | Express Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 1993(same day as company formation) |
Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Registered Address | 91c Clarendon Rd London W11 4JG |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £4 |
Cash | £3 |
Latest Accounts | 24 March 2008 (16 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 24 March |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2009 | Appointment terminated director clarissa vallat (1 page) |
22 January 2009 | Appointment terminated director scott baker (2 pages) |
19 September 2008 | Total exemption small company accounts made up to 24 March 2008 (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
26 January 2007 | Accounts for a dormant company made up to 24 March 2006 (6 pages) |
12 December 2006 | Return made up to 29/07/06; full list of members (7 pages) |
26 January 2006 | Accounts for a dormant company made up to 24 March 2005 (6 pages) |
7 September 2005 | Return made up to 29/07/05; full list of members
|
12 January 2005 | Accounts for a dormant company made up to 24 March 2004 (5 pages) |
30 November 2004 | New director appointed (2 pages) |
31 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
12 March 2004 | Accounts for a dormant company made up to 24 March 2003 (4 pages) |
23 July 2003 | Return made up to 29/07/03; full list of members (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 24 March 2002 (3 pages) |
3 October 2002 | Return made up to 29/07/02; full list of members (7 pages) |
31 May 2002 | Accounts for a small company made up to 29 July 2001 (5 pages) |
13 August 2001 | Return made up to 29/07/01; full list of members
|
2 August 2001 | Accounting reference date shortened from 29/07/02 to 24/03/02 (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
30 May 2001 | Accounts for a small company made up to 29 July 2000 (5 pages) |
31 August 2000 | Accounts for a small company made up to 29 July 1999 (5 pages) |
15 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
10 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
2 June 1999 | Full accounts made up to 29 July 1998 (10 pages) |
24 July 1998 | Return made up to 29/07/98; no change of members (4 pages) |
30 May 1998 | Full accounts made up to 29 July 1997 (7 pages) |
29 August 1997 | Director resigned (1 page) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | Return made up to 29/07/97; full list of members
|
2 June 1997 | Full accounts made up to 29 July 1996 (6 pages) |
16 September 1996 | Return made up to 29/07/96; full list of members
|
16 September 1996 | New secretary appointed;new director appointed (2 pages) |
7 June 1996 | Full accounts made up to 29 July 1995 (3 pages) |
8 August 1995 | Return made up to 29/07/95; change of members (6 pages) |
17 May 1995 | Full accounts made up to 29 July 1994 (4 pages) |