Cobham
Surrey
KT11 2RT
Secretary Name | Victoria Maria Archer |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2001(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 July 2004) |
Role | Company Director |
Correspondence Address | Flat 5 Vine House 26 Armoury Way London SW18 1HZ |
Director Name | Mr Francis Stephen Kurt Baron |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 June 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Streat Place Streat Hassocks West Sussex BN6 8RU |
Director Name | Rosamund Elizabeth Mary Baron |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 June 1996) |
Role | Company Director |
Correspondence Address | Streat Place Streat Hassocks West Sussex BN6 8RU |
Secretary Name | Nicholas James Tregerthan |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 27 June 1996(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 November 1998) |
Role | Accountant |
Correspondence Address | 19 Shepherds Close London N6 5AG |
Secretary Name | Vicky Archer |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2000) |
Role | Company Director |
Correspondence Address | 43b Elsynge Road London SW18 2HR |
Secretary Name | Tracy-Lea Bloch |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(7 years after company formation) |
Appointment Duration | 10 months (resigned 01 August 2001) |
Role | Company Director |
Correspondence Address | 253 Rotherhithe Street London SE16 5FX |
Director Name | DH & B Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | 7 Pilgrim Street London EC4V 6DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2003 | Registered office changed on 15/08/03 from: 68 south lambeth road london SW8 1RL (1 page) |
11 October 2002 | Return made up to 14/09/02; full list of members
|
4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
21 November 2001 | Secretary resigned (1 page) |
13 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 March 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
5 March 2001 | Return made up to 14/09/00; full list of members
|
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | New secretary appointed (2 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
25 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
18 October 1999 | Return made up to 14/09/98; full list of members (6 pages) |
4 May 1999 | Return made up to 14/09/97; no change of members (4 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | Secretary resigned (1 page) |
18 December 1998 | New secretary appointed (2 pages) |
12 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
11 March 1997 | Return made up to 14/09/96; no change of members (4 pages) |
10 January 1997 | New secretary appointed (2 pages) |
18 December 1996 | New secretary appointed (2 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: 68 south lambeth road london SW8 1RL (1 page) |
2 July 1996 | Secretary resigned (1 page) |
23 June 1996 | Registered office changed on 23/06/96 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
23 June 1996 | Director resigned (1 page) |
23 June 1996 | Director resigned (1 page) |
29 April 1996 | Director's particulars changed (1 page) |
29 April 1996 | Director's particulars changed (1 page) |
25 September 1995 | Return made up to 14/09/95; full list of members (14 pages) |
23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
23 March 1995 | Resolutions
|