Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Secretary Name | Mr Malcolm Clark |
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Nationality | British |
Status | Closed |
Appointed | 14 October 1998(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 19 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Trevor Michael Hearnden |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2006(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 19 June 2007) |
Role | Group Finance Manager |
Country of Residence | England |
Correspondence Address | 7 Nightingales Close Horsham West Sussex RH13 5LB |
Secretary Name | Marilyn Brimble |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 October 1998) |
Role | Secretary |
Correspondence Address | Sheeplees The Ridgeway, Westbury On Trym Bristol Avon BS10 7DG |
Director Name | Peter Stephen Brimble |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(2 months after company formation) |
Appointment Duration | 4 years (resigned 14 October 1998) |
Role | Company Director |
Correspondence Address | Sheeplees The Ridgeway Westbury On Trym Bristol BS10 7DG |
Director Name | Mr Stephen James Phillips |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 January 2002) |
Role | Company Director |
Correspondence Address | The Willows Westcott Street Westcott Dorking Surrey RH4 3NX |
Director Name | Frank Slater |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 April 2006) |
Role | Business Executive |
Correspondence Address | 41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 79 Limpsfield Road South Croydon Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2007 | Application for striking-off (1 page) |
8 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | New director appointed (2 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
19 August 2004 | Return made up to 25/07/04; full list of members
|
20 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
14 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
5 March 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
8 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
15 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
25 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
11 February 1999 | Resolutions
|
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New secretary appointed;new director appointed (3 pages) |
13 November 1998 | Resolutions
|
13 November 1998 | New director appointed (3 pages) |
13 November 1998 | Registered office changed on 13/11/98 from: city house 6 montpelier central station road montpelier bristol BS6 5EE (1 page) |
13 November 1998 | Secretary resigned (1 page) |
21 August 1998 | Return made up to 25/07/98; full list of members
|
18 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
26 August 1997 | Return made up to 25/07/97; no change of members
|
21 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
19 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
11 June 1996 | Resolutions
|
11 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
27 February 1996 | Return made up to 25/07/95; full list of members (6 pages) |
27 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |