Tite Hill
Englefield Green
Surrey
TW20 0NJ
Director Name | Mr Gary Thomas Lever |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (closed 02 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
Secretary Name | Mrs Marie Annick Avis |
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Nationality | British |
Status | Closed |
Appointed | 09 January 2008(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (closed 02 November 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Barn Cottage Brook Hill Farley Green Albury Guildford Surrey GU5 9DN |
Director Name | Mrs Kathleen Blackett |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 January 1996) |
Role | Secretary |
Correspondence Address | Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX |
Director Name | Richard Jeremy Ian Mais |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Seal Hollow Road Sevenoaks Kent TN13 3RY |
Director Name | Francis Eamon Nelson |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(1 week, 3 days after company formation) |
Appointment Duration | 4 years (resigned 18 December 1997) |
Role | Company Director |
Correspondence Address | 14 The Paddock Merrow Guildford Surrey GU1 2RQ |
Director Name | Mr Colin Laird Walker-Robson |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(1 week, 3 days after company formation) |
Appointment Duration | 14 years, 1 month (resigned 11 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
Secretary Name | Mr Colin Laird Walker-Robson |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(1 week, 4 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 07 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
Director Name | Ashok Kumar Tanna |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(4 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 June 1998) |
Role | Accountant |
Correspondence Address | 193 Exeter Road Harrow Middlesex HA2 9PF |
Director Name | Ieuan Lewis James Thomas |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 July 2001) |
Role | Accountant |
Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
Director Name | Mr David Roderick Kirch |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 November 2001) |
Role | Company Director |
Country of Residence | Channel Islands |
Correspondence Address | Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH |
Director Name | Mr Gary Thomas Lever |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2001(7 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 07 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
Secretary Name | Carole Linda Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 2001(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 January 2008) |
Role | Company Director |
Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1993(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1993(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1993(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 2nd Floor The Atrium 31 Church Road Ashford Middlesex TW15 2UD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 November 2012 | Final Gazette dissolved following liquidation (1 page) |
2 November 2012 | Final Gazette dissolved following liquidation (1 page) |
2 August 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
2 August 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 January 2012 | Resolutions
|
2 January 2012 | Declaration of solvency (3 pages) |
2 January 2012 | Appointment of a voluntary liquidator (2 pages) |
2 January 2012 | Resolutions
|
2 January 2012 | Declaration of solvency (3 pages) |
2 January 2012 | Appointment of a voluntary liquidator (2 pages) |
29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
9 December 2010 | Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages) |
9 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages) |
9 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
4 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page) |
2 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page) |
2 December 2008 | Location of debenture register (1 page) |
2 December 2008 | Location of debenture register (1 page) |
1 December 2008 | Location of register of members (1 page) |
1 December 2008 | Location of register of members (1 page) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
23 April 2008 | Appointment Terminated Director colin walker-robson (1 page) |
23 April 2008 | Appointment terminated director colin walker-robson (1 page) |
22 April 2008 | Director appointed gary thomas lever (3 pages) |
22 April 2008 | Director appointed gary thomas lever (3 pages) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New secretary appointed (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New secretary appointed (1 page) |
23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page) |
12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
12 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
12 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
12 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
12 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 December 2004 | Particulars of mortgage/charge (14 pages) |
22 December 2004 | Particulars of mortgage/charge (14 pages) |
7 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
1 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
1 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
14 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
24 May 2003 | Group of companies' accounts made up to 31 December 2002 (16 pages) |
24 May 2003 | Group of companies' accounts made up to 31 December 2002 (16 pages) |
4 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
27 August 2002 | Group of companies' accounts made up to 31 December 2001 (15 pages) |
27 August 2002 | Group of companies' accounts made up to 31 December 2001 (15 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 22/11/01; full list of members (7 pages) |
4 January 2002 | Return made up to 22/11/01; full list of members (7 pages) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Group of companies' accounts made up to 31 December 2000 (14 pages) |
15 August 2001 | Group of companies' accounts made up to 31 December 2000 (14 pages) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | New secretary appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | New director appointed (5 pages) |
31 July 2001 | New director appointed (5 pages) |
20 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
20 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
23 August 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
23 August 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
11 April 2000 | Return made up to 22/11/99; full list of members; amend (7 pages) |
11 April 2000 | Return made up to 22/11/99; full list of members; amend (7 pages) |
6 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
30 April 1999 | Full group accounts made up to 31 December 1998 (14 pages) |
30 April 1999 | Full group accounts made up to 31 December 1998 (14 pages) |
2 December 1998 | Return made up to 22/11/98; full list of members (9 pages) |
2 December 1998 | Return made up to 22/11/98; full list of members (9 pages) |
23 November 1998 | New director appointed (3 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | New director appointed (3 pages) |
23 November 1998 | Director resigned (1 page) |
30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
31 July 1998 | New director appointed (3 pages) |
31 July 1998 | New director appointed (3 pages) |
8 May 1998 | Resolutions
|
8 May 1998 | Resolutions
|
2 March 1998 | £ ic 100/10 20/01/98 £ sr 90@1=90 (1 page) |
2 March 1998 | £ ic 100/10 20/01/98 £ sr 90@1=90 (1 page) |
11 February 1998 | New director appointed (3 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (3 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
10 December 1997 | Return made up to 22/11/97; full list of members (9 pages) |
10 December 1997 | Return made up to 22/11/97; full list of members (9 pages) |
15 August 1997 | Accounts made up to 31 December 1996 (5 pages) |
15 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 January 1997 | Return made up to 22/11/96; no change of members (7 pages) |
3 January 1997 | Return made up to 22/11/96; no change of members (7 pages) |
17 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
17 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
29 December 1995 | Return made up to 22/11/95; no change of members
|
29 December 1995 | Return made up to 22/11/95; no change of members (7 pages) |
26 September 1995 | Resolutions
|
26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
26 September 1995 | Accounts made up to 31 December 1994 (5 pages) |
26 September 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |