Holtye Road
East Grinstead
West Sussex
RH19 3PP
Secretary Name | Mr Walter Francis Parker |
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Nationality | British |
Status | Closed |
Appointed | 04 June 1999(4 years, 12 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 09 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Holtye Road East Grinstead West Sussex RH19 3PP |
Director Name | Mr Walter Francis Parker |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 January 1995) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Holtye Road East Grinstead West Sussex RH19 3PP |
Director Name | Mr Leon Louis Peralta |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 June 1997) |
Role | Company Executive |
Correspondence Address | 133 Rosia Plaza Rosia Parade Gibraltar Foreign |
Director Name | Carl James Bossino |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(2 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 December 1996) |
Role | Business Executive |
Correspondence Address | 119 Rosia Plaza Rosia Parade Gibraltar Foreign |
Director Name | Ana Maria Del Carmen Parker |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 June 1999) |
Role | Company Director |
Correspondence Address | Orchard House Holtye Road East Grinstead West Sussex RH19 3PP |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | Secretary resigned (1 page) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | Director resigned (1 page) |
12 February 1999 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
6 July 1997 | Return made up to 10/06/97; no change of members (4 pages) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | New director appointed (2 pages) |
15 May 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
10 January 1997 | Director resigned (1 page) |
14 October 1996 | New director appointed (2 pages) |
19 June 1996 | Return made up to 10/06/96; full list of members (5 pages) |
14 April 1996 | Resolutions
|
14 April 1996 | Resolutions
|
14 April 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
4 July 1995 | Director resigned;new director appointed (4 pages) |
4 July 1995 | Return made up to 10/06/95; full list of members (12 pages) |
1 March 1995 | Accounting reference date notified as 30/09 (1 page) |