Goat Cross Road
Forest Row
East Sussex
RH18 5JQ
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 2000(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 26 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
Secretary Name | Mr Leonard Keith Gateson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 July 2003(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ |
Director Name | Susan Carol Fadil |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Director Name | Eric Michael Gummers |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Vincent Square Mansions Walcott Street London SW1P 2NT |
Director Name | Francis Andrew Argenbright |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 November 2001) |
Role | Director & Chief Executive |
Correspondence Address | 40 Valley Road Atlanta Georgia 30305 United States |
Director Name | Donald Frederic Fox |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 August 1995) |
Role | Vice President |
Correspondence Address | 2994 Clary Hill Court Roswell Georgia 30075 |
Director Name | Patrick Charles Morris |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 November 1994) |
Role | Accountant |
Correspondence Address | Thames Cottage Church Square Shepperton Middlesex TW17 9JY |
Director Name | Robert Charles Savoy |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 December 1994) |
Role | President |
Correspondence Address | 110 Trailridge Lane Dunwoody Georgia 30338 Usa Foreign |
Director Name | Trevor Alan Warburton |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years (resigned 01 October 1998) |
Role | Managing Director |
Correspondence Address | 2 Gardeners Road Winkfield Row Bracknell Berkshire RG42 7NZ |
Secretary Name | Patrick Charles Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 November 1994) |
Role | Accountant |
Correspondence Address | Thames Cottage Church Square Shepperton Middlesex TW17 9JY |
Director Name | Edwin Robert Mellett |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1994(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | 725 West Conway Drive Atlanta 30327 Georgia |
Secretary Name | Nigel Duncan John Cotton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 February 2000) |
Role | Company Director |
Correspondence Address | 3 Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD |
Director Name | David Lee Gamsey |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 September 1995(2 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2000) |
Role | Chief Financial Officer |
Correspondence Address | 115 Marsh Glen Point Atlanta Ga 30328 Georgia |
Director Name | Ernest Patterson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 December 2000) |
Role | CEO |
Correspondence Address | 1 Hillside Road Penn High Wycombe HP10 8JJ |
Director Name | Ian Thornley |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 September 1999) |
Role | Corporate Development |
Correspondence Address | Leeside Lodge 1 Leeside Horsham Road Rusper Horsham West Sussex RH12 4PR |
Director Name | Kevin Nigel Franklin |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 December 2000) |
Role | Finance Director |
Correspondence Address | 35 Thyme Close Chineham Basingstoke Hampshire RG24 8XG |
Secretary Name | Graham Pomroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 January 2001) |
Role | Accountant |
Correspondence Address | Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS |
Director Name | Ronald Domanico |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 2000(6 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | 2 Buckingham Court Morristown New Jersey 07960 United States |
Secretary Name | Anne Patricia Munson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 1993(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Current Liabilities | £23,022 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2004 | Application for striking-off (1 page) |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
29 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
13 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
11 March 2003 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
4 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
23 April 2002 | Return made up to 10/04/02; no change of members (4 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
31 December 2001 | Director resigned (1 page) |
18 December 2001 | Secretary's particulars changed (1 page) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
3 September 2001 | Location of register of members (1 page) |
25 April 2001 | Accounting reference date shortened from 28/12/01 to 30/09/01 (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
5 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
7 November 2000 | Return made up to 18/08/00; full list of members
|
10 August 2000 | New director appointed (2 pages) |
1 August 2000 | Director resigned (1 page) |
21 March 2000 | Secretary resigned (1 page) |
16 December 1999 | New director appointed (3 pages) |
16 December 1999 | Director resigned (1 page) |
3 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 August 1999 | Return made up to 18/08/99; no change of members (7 pages) |
27 January 1999 | Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex, UB3 5AN (1 page) |
4 November 1998 | Director resigned (1 page) |
29 October 1998 | Return made up to 18/08/98; full list of members (10 pages) |
7 September 1998 | New director appointed (2 pages) |
20 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
26 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
19 August 1997 | New director appointed (2 pages) |
4 February 1997 | Return made up to 18/08/96; no change of members (7 pages) |
16 September 1996 | Resolutions
|
21 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
11 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 1995 | Return made up to 18/08/95; full list of members (8 pages) |