Limpsfield Chart
Oxted
Surrey
RH8 0RG
Director Name | Ms Helen Mary Dwyer |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2001(8 years after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP |
Secretary Name | Mark Verity Newell |
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Nationality | British |
Status | Current |
Appointed | 07 September 2001(8 years after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
Director Name | Andrew Neil McIntyre McMahon |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2001(8 years, 3 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 2 31 Sandford Road Bromley Kent BR2 9AL |
Director Name | Michael Alan Thompson |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Badgers Holt Nevill Court Tunbridge Wells Kent TN4 8NJ |
Director Name | Deborah Ann Connolly |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(1 year after company formation) |
Appointment Duration | 4 years (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | 3 Conrad Gardens Grays Essex RM16 2TN |
Secretary Name | Michael Alan Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 January 1997) |
Role | Company Director |
Correspondence Address | Badgers Holt Nevill Court Tunbridge Wells Kent TN4 8NJ |
Director Name | Mr Guy Mossery |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Stonewall Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JH |
Director Name | James Edward Anthony Cottrell |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(3 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 November 1996) |
Role | Insurance Manager |
Country of Residence | Spain |
Correspondence Address | 37 Ragged Staff Wharf Queenway Quay Gibraltar Foreign |
Director Name | Stephen Francis Rosengren |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 January 1997(3 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 November 1997) |
Role | Company Director |
Correspondence Address | Flat L 66 Eccleston Square London SW1V 1PJ |
Secretary Name | Mark Verity Newell |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
Director Name | Neil Alastair McIntyre Wright |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1997(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain |
Director Name | Ian Large |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 November 2000) |
Role | Company Director |
Correspondence Address | 27 Roman Way Billingshurst West Sussex RH14 9QU |
Secretary Name | Clare Louise Weaver |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 September 2001) |
Role | Secretary |
Correspondence Address | 27 Scholars Walk Guildford Surrey GU2 7TR |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£14,173 |
Cash | £2,129 |
Current Liabilities | £16,304 |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 October 2003 | Dissolved (1 page) |
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29 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
15 January 2002 | Withdrawal of application for striking off (1 page) |
20 December 2001 | Registered office changed on 20/12/01 from: 5 lloyds avenue london EC3N 3AE (1 page) |
20 December 2001 | New director appointed (3 pages) |
18 December 2001 | Appointment of a voluntary liquidator (1 page) |
18 December 2001 | Declaration of solvency (3 pages) |
18 December 2001 | Resolutions
|
8 October 2001 | New director appointed (3 pages) |
8 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Return made up to 13/09/01; full list of members (5 pages) |
11 September 2001 | Voluntary strike-off action has been suspended (1 page) |
9 August 2001 | Application for striking-off (1 page) |
23 November 2000 | Secretary's particulars changed (1 page) |
23 October 2000 | Return made up to 13/09/00; full list of members (5 pages) |
18 October 2000 | Secretary's particulars changed (1 page) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Registered office changed on 05/06/00 from: springfield house springfield road horsham west sussex RH12 2ZT (1 page) |
5 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
5 June 2000 | New secretary appointed (2 pages) |
14 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | Director resigned (1 page) |
9 September 1999 | Return made up to 16/08/99; no change of members (5 pages) |
9 September 1999 | Director resigned (1 page) |
13 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
24 November 1998 | Return made up to 16/08/98; full list of members (5 pages) |
24 September 1998 | Director resigned (1 page) |
26 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
14 January 1998 | New director appointed (2 pages) |
5 January 1998 | Director resigned (1 page) |
10 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
25 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
1 September 1997 | Return made up to 16/08/97; full list of members
|
27 January 1997 | New secretary appointed;new director appointed (2 pages) |
27 January 1997 | Secretary resigned (1 page) |
27 January 1997 | New director appointed (2 pages) |
8 January 1997 | Auditor's resignation (1 page) |
14 November 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
26 September 1996 | Registered office changed on 26/09/96 from: 6 frant road tunbridge wells kent TN2 5SJ (1 page) |
26 September 1996 | Director resigned (1 page) |
23 September 1996 | Ad 10/09/96--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
10 September 1996 | Return made up to 16/08/96; no change of members
|
1 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
14 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |