198 Laleham Road
Staines
Middlesex
TW18 2PA
Director Name | Jeffrey Lloyd Ross |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1993(same day as company formation) |
Role | Accountant |
Correspondence Address | Whitedown House Whitedown Lane Thorndown Road Windlesham Surrey GU20 6DE |
Secretary Name | Jeffrey Lloyd Ross |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2000(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 June 2001) |
Role | Company Director |
Correspondence Address | Whitedown House Whitedown Lane Thorndown Road Windlesham Surrey GU20 6DE |
Secretary Name | Ms Celia Wetherall |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodlands Stubbs Road Everdon Nr Daventry Northants NN11 3BN |
Director Name | James Fenton Curley |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | 57 Mayflower Lodge Regents Park Road London N3 3HX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Unit 3, Kimpton Link Business Park, 40 Kimpton Road Sutton Surrey SM3 9QP |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Stonecot |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2001 | Application for striking-off (1 page) |
9 January 2001 | Return made up to 21/12/00; full list of members
|
2 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
2 May 2000 | New secretary appointed (2 pages) |
10 April 2000 | Secretary resigned (1 page) |
15 February 2000 | Registered office changed on 15/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page) |
6 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
7 January 1999 | Return made up to 21/12/98; full list of members (8 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
19 January 1998 | Return made up to 21/12/97; full list of members (8 pages) |
22 December 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
7 August 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
13 January 1997 | Return made up to 21/12/96; full list of members (8 pages) |
13 January 1997 | Director's particulars changed (1 page) |
13 January 1997 | Director's particulars changed (1 page) |
17 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
10 December 1996 | Director's particulars changed (2 pages) |
12 May 1996 | Director resigned (1 page) |
18 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
13 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
20 July 1995 | Director's particulars changed (2 pages) |