Brighton
East Sussex
BN1 5AE
Secretary Name | Mr Anthony Richard Walton |
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Nationality | British |
Status | Closed |
Appointed | 28 November 1997(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 30 April 2008) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 228 Dyke Road Brighton East Sussex BN1 5AE |
Director Name | Anthony Michael Morgan |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 1998(4 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 30 April 2008) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 32 Bury Lane Codicote Hitchin Hertfordshire SG4 8XX |
Director Name | Brian Malcolm Scotney |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 1998(4 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 30 April 2008) |
Role | Management Consultant |
Correspondence Address | Forest Rise 75 Forest Lane Kirklevington Cleveland TS15 9NE |
Director Name | Mr Roger Sewell Taylor |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Secretary Name | Judith Amanda Jane Coomber Gleeson |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | Stuart Bruce Thomson |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 November 1997) |
Role | Management Consultant |
Correspondence Address | Greenheart Highfields East Horsley Leatherhead Surrey KT24 5AA |
Secretary Name | Stuart Bruce Thomson |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 02 March 1995) |
Role | Management Consultant |
Correspondence Address | Greenheart Highfields East Horsley Leatherhead Surrey KT24 5AA |
Secretary Name | Stuart Bruce Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 02 March 1995) |
Role | Management Consultant |
Correspondence Address | Greenheart Highfields East Horsley Leatherhead Surrey KT24 5AA |
Secretary Name | Gillian Ann Mellor |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1995(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | 48 Seymour Gardens Twickenham Middlesex TW1 3AR |
Registered Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
Year | 2014 |
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Net Worth | £8,465 |
Cash | £8,427 |
Current Liabilities | £1,526 |
Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2007 | Application for striking-off (1 page) |
11 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
8 June 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
22 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
11 April 2006 | Return made up to 11/03/06; full list of members (9 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
31 March 2005 | Return made up to 11/03/05; full list of members (10 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
8 April 2004 | Return made up to 11/03/04; full list of members (9 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
4 April 2003 | Return made up to 11/03/03; full list of members (9 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
4 April 2002 | Return made up to 11/03/02; full list of members (9 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
2 May 2001 | Return made up to 11/03/01; full list of members (9 pages) |
8 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
13 April 2000 | Return made up to 11/03/00; full list of members
|
18 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
12 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
23 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
28 May 1998 | Return made up to 11/03/98; full list of members (6 pages) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | Secretary resigned;director resigned (1 page) |
8 December 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
27 March 1997 | New secretary appointed (2 pages) |
27 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Return made up to 11/03/97; no change of members (6 pages) |
6 February 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
15 March 1996 | Return made up to 11/03/96; no change of members (4 pages) |
12 January 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
11 May 1995 | Nc inc already adjusted 23/09/94 (1 page) |
15 March 1995 | Return made up to 11/03/95; full list of members (6 pages) |
10 March 1995 | Secretary resigned;new secretary appointed (2 pages) |