Thames Ditton
Surrey
KT7 0UD
Director Name | Andrew Guy Willis |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 1994(same day as company formation) |
Role | Service Industry |
Correspondence Address | 1 Millers Gate Sibsey Boston Lincolnshire PE22 0TP |
Secretary Name | Harvey David Dun |
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Nationality | British |
Status | Current |
Appointed | 08 January 1997(2 years, 8 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Correspondence Address | 24 Southbank Thames Ditton Surrey KT7 0UD |
Director Name | Dina Willis |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Role | Service Industry |
Correspondence Address | 7 Glebe Close Sibsey Boston Lincolnshire PE22 0RW |
Secretary Name | Andrea Paige Dun |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 24 Southbank Thames Ditton Surrey KT7 0UD |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Lambton House 40a Lambton Road Raynes Park London SW20 0LP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
12 June 1999 | Dissolved (1 page) |
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12 March 1999 | Completion of winding up (1 page) |
6 August 1997 | Order of court to wind up (1 page) |
8 July 1997 | Return made up to 15/04/97; no change of members (4 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
5 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | Secretary resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
7 May 1996 | Return made up to 15/04/96; no change of members
|
2 February 1996 | Particulars of mortgage/charge (3 pages) |
28 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
16 May 1995 | Return made up to 15/04/95; full list of members
|