21 Meadowside
Walton On Thames
Surrey
KT12 3LS
Director Name | Sylvain Andre Girard |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 06 November 2002(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 04 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Redcliffe Gardens 66 Grove Park Road London W4 |
Director Name | Tiffany Hurst |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 October 2003(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 04 April 2006) |
Role | Company Director |
Correspondence Address | Flat 6 24 Collingham Gardens London SW5 0HN |
Director Name | Sriram Nagarajan |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2004(10 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 04 April 2006) |
Role | Company Director |
Correspondence Address | 53 Deneary Road Bristol BS1 5QH |
Director Name | Simon John Trudgeon |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2005(11 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 04 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Galingale Way Portishead Bristol BS20 7LU |
Director Name | Mr Jonathan Somper |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2005(11 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 04 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wainbridge Cottage Northwick Road Pilning Bristol Avon BS35 4JE |
Director Name | Mr Andrew John Anderson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 1994) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 19 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
Director Name | Ian James Martin |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 1994) |
Role | Managing Director |
Correspondence Address | Domaine De Peyloubere 32550 Pavie France |
Secretary Name | Mr Richard John Vardy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Court Cottage Headley Road Grayshott Surrey GU26 6DL |
Director Name | Joseph Gerard Brady |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 1994(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 March 1997) |
Role | Finance Manager |
Correspondence Address | 56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB |
Director Name | James Perry Gillies |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1994(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 April 1996) |
Role | General Manager |
Correspondence Address | 5 Berwyn Road Richmond Surrey TW10 5BP |
Director Name | John Squarok |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1994(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 1996) |
Role | Finance Manager |
Correspondence Address | 313 Old Bridge Lane Danbury Connecticut 06811 Usa |
Secretary Name | John Wilfred James Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET |
Director Name | Daniel Stearn Henson |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1995(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | 4 Courtney Place Cobham Surrey KT11 3BE |
Director Name | Fred Paul Masnato |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1995(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | Sukiry The Fairway Weybridge Surrey KT13 0RZ |
Secretary Name | Ms Louise Margaret Oddy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Tetcott Road London SW10 0SB |
Director Name | John Robert Bramhall |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 February 2001) |
Role | Company Director |
Correspondence Address | 11 Stoke Hill Stoke Bishop Bristol BS9 1JL |
Director Name | Ms Louise Margaret Oddy |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 October 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Tetcott Road London SW10 0SB |
Director Name | Richard Herbert David Earle |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(2 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 05 October 1996) |
Role | Investment Banker |
Correspondence Address | Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA |
Director Name | David Emerson Tucker |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1996(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 December 1997) |
Role | Manager-Finance |
Correspondence Address | 1114 Highland Park Road Niskayuna New York 12309 |
Director Name | Janet Ailsa Gregory |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
Secretary Name | Janet Ailsa Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
Director Name | Christopher Ellis |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 July 2000) |
Role | Finance Director |
Correspondence Address | 12 Lattimer Place Chiswick London W4 2UA |
Director Name | Lesley Apt |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1997(4 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 January 2001) |
Role | Attorney |
Correspondence Address | 32 Smoke Hill Drive Stamford Connecticut Ct06903 United States |
Director Name | David Shaw Fielden |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 March 2000) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Kingsfield Old Midford Road Bath BA2 7DH |
Director Name | Nils Albert |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 September 1998(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 December 2000) |
Role | Managing Director |
Correspondence Address | 80 Kings Road Richmond Surrey TW10 6EE |
Director Name | Mary Jane McNamara |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(6 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | 96 Lake Rise Gidea Park Essex RM1 4EE |
Director Name | Donald Lewis Jurries |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 2000(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | 12 Russell Close Regency Quay Chiswick London W4 2NU |
Director Name | Steven Andrew Sargent |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 November 2000(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | 3 The Barton Cobham Surrey KT11 2NJ |
Director Name | Mr David Richard Rendell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ |
Director Name | Robert William Torrance |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 October 2001(8 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 August 2005) |
Role | Company Director |
Correspondence Address | Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales |
Director Name | Robert Green |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2001(8 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | Tavistock Christ Church Road Virginia Water Surrey GU25 4PT |
Director Name | Peter Anthony Gane |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2002(8 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 January 2003) |
Role | Company Director |
Correspondence Address | Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ |
Director Name | Harminder Dhaliwal |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2002(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 5 Watson Close Wokingham Berkshire RG40 4YF |
Director Name | Gavin Morris |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2003(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Reedley Road Westbury On Trym Bristol BS9 3TB |
Registered Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2,510,893 |
Current Liabilities | £4,461,342 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2005 | Application for striking-off (1 page) |
25 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
24 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
3 August 2005 | New director appointed (3 pages) |
3 August 2005 | New director appointed (2 pages) |
14 July 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
4 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
1 July 2004 | Secretary's particulars changed (1 page) |
31 March 2004 | New director appointed (4 pages) |
25 March 2004 | Director resigned (1 page) |
12 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
3 February 2004 | Director's particulars changed (1 page) |
9 December 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
14 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
13 February 2003 | New director appointed (2 pages) |
10 February 2003 | Director resigned (1 page) |
23 December 2002 | Resolutions
|
23 December 2002 | Resolutions
|
21 November 2002 | Director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
10 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
8 May 2002 | New director appointed (3 pages) |
29 April 2002 | New secretary appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (3 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Secretary resigned;director resigned (1 page) |
13 December 2001 | Director resigned (2 pages) |
13 December 2001 | New director appointed (3 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
18 October 2001 | New director appointed (5 pages) |
18 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
9 March 2001 | Director's particulars changed (1 page) |
6 March 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (4 pages) |
2 February 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
6 December 2000 | New director appointed (2 pages) |
8 November 2000 | Director's particulars changed (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Director resigned (1 page) |
8 October 1999 | Return made up to 30/09/99; no change of members (22 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
21 October 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
1 June 1998 | Director's particulars changed (1 page) |
19 January 1998 | New director appointed (4 pages) |
23 December 1997 | Director's particulars changed (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (3 pages) |
6 November 1997 | Return made up to 30/09/97; full list of members (13 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 October 1997 | Secretary's particulars changed (1 page) |
9 July 1997 | Director's particulars changed (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
7 March 1997 | Secretary resigned (1 page) |
31 October 1996 | Return made up to 30/09/96; no change of members (9 pages) |
22 October 1996 | Director resigned (1 page) |
5 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | New director appointed (3 pages) |
16 May 1996 | Registered office changed on 16/05/96 from: 20 st james street london SW1A 1ES (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
5 December 1995 | New director appointed (4 pages) |
5 October 1995 | Memorandum and Articles of Association (32 pages) |
5 October 1995 | Resolutions
|
27 September 1995 | New director appointed (2 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 January 1994 | Company name changed lotuswood LIMITED\certificate issued on 06/01/94 (2 pages) |