Tintells Lane
West Horsley
Surrey
KT24 6JD
Secretary Name | William Raymond Johnston |
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Nationality | British |
Status | Closed |
Appointed | 28 December 1994(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (closed 28 November 2000) |
Role | Company Director |
Correspondence Address | 9 Beverley Court 59 Fairfax Road London NW6 4EG |
Director Name | Mr Thomas Andrew Thomson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1997(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 28 November 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 South Drive Wokingham Berkshire RG40 2DH |
Director Name | Andrew Michael Stoddart |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 1997(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 November 2000) |
Role | Company Director |
Correspondence Address | Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN |
Director Name | Michael Lawrence Forster |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Role | Property Developer |
Correspondence Address | 32 York Road Guildford Surrey GU1 4DF |
Director Name | Mr John James Clifford Lovell |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | The Manor Bucklebury Berks RG7 6RP |
Secretary Name | Susan Jane Cross |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Rothschild Road Wing Leighton Buzzard Bedfordshire LU7 0NL |
Director Name | Mr David Scott Atkinson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(2 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Bathgate Road London SW19 5PQ |
Director Name | Ms Barbara Jane Moorhouse |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 07 April 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 77 Newman Street London W1P 3LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2000 | Application for striking-off (1 page) |
28 March 2000 | Return made up to 23/02/00; full list of members (7 pages) |
2 March 2000 | Resolutions
|
25 February 2000 | Full accounts made up to 31 December 1999 (14 pages) |
18 March 1999 | Registered office changed on 18/03/99 from: 16 noel street london W1V 4DA (1 page) |
18 March 1999 | Return made up to 23/02/99; no change of members (6 pages) |
5 March 1999 | Director resigned (1 page) |
23 February 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 April 1998 | Director resigned (1 page) |
26 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
23 March 1998 | Return made up to 23/02/98; full list of members (9 pages) |
4 November 1997 | Director's particulars changed (1 page) |
11 June 1997 | New director appointed (2 pages) |
5 June 1997 | New director appointed (3 pages) |
23 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
14 April 1997 | Return made up to 23/02/97; full list of members (7 pages) |
18 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 March 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
13 June 1996 | Return made up to 23/02/96; no change of members (4 pages) |
3 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
8 November 1995 | Return made up to 23/02/95; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |