Guildford Road
Cranleigh
Surrey
GU6 8LT
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 1999(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 29 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Secretary Name | Ms Gail Robson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 July 2000(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 29 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 July 1999(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 29 January 2008) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Walter King Wah Ma |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 October 1994(4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 July 1999) |
Role | Chairman |
Country of Residence | Hong Kong |
Correspondence Address | 18 Blacks Link Hong Kong |
Director Name | Philip King Huen Ma |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 October 1994(4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 July 1999) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | A1 7/F South Bay Garden 33 South Bay Close Hong Kong Foreign |
Director Name | John Kin Kai Ma |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 July 1999) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | A2 17/F Villa Monte Rosa 41a Stubbs Road Hong Kong Foreign |
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(1 month after company formation) |
Appointment Duration | 11 months (resigned 05 September 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Director Name | Joanne Elizabeth Fell |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(1 month after company formation) |
Appointment Duration | 11 months (resigned 05 September 1995) |
Role | Lettings Manager |
Correspondence Address | 15 Lancaster Cottages Richmond Surrey TW10 6AE |
Director Name | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr John William Harrison |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Clifton Hill London NW8 0JR |
Director Name | Mr Joseph Saleem Shashou |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 05 September 1995(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elm Tree Road London NW8 9JT |
Director Name | Mr Paul Morris Millett |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 May 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Willersley 12 Lawrence Court Mill Hill London NW7 3QP |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 1 week, 5 days (resigned 03 October 1994) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 1 week, 5 days (resigned 03 October 1994) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 July 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 July 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 179 Great Portland Street London W1W 5LS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,030,328 |
Current Liabilities | £4,541,223 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2006 | Return made up to 30/11/05; full list of members (6 pages) |
13 February 2006 | Restoration by order of the court (3 pages) |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
13 December 2004 | Application for striking-off (1 page) |
18 November 2004 | Secretary's particulars changed (1 page) |
21 September 2004 | Director's particulars changed (1 page) |
11 March 2004 | Full accounts made up to 30 June 2003 (12 pages) |
16 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
17 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
11 December 2002 | Full accounts made up to 30 June 2001 (12 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
14 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 May 2001 | Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page) |
18 May 2001 | Director resigned (1 page) |
4 May 2001 | Full accounts made up to 30 June 2000 (14 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
8 September 2000 | Return made up to 05/09/00; full list of members (19 pages) |
22 August 2000 | New secretary appointed (2 pages) |
13 January 2000 | Return made up to 05/09/99; full list of members (21 pages) |
15 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: c/o b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
4 August 1999 | Declaration of assistance for shares acquisition (8 pages) |
14 July 1999 | Particulars of mortgage/charge (8 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Accounting reference date extended from 28/02/00 to 30/06/00 (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | New director appointed (5 pages) |
12 July 1999 | Registered office changed on 12/07/99 from: 100 new bridge street london EC4V 6JA (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Auditor's resignation (1 page) |
12 July 1999 | New director appointed (5 pages) |
12 July 1999 | Secretary resigned (1 page) |
12 July 1999 | New secretary appointed (2 pages) |
12 July 1999 | New director appointed (3 pages) |
12 July 1999 | Director resigned (1 page) |
22 March 1999 | Full accounts made up to 28 February 1998 (11 pages) |
30 December 1998 | Delivery ext'd 3 mth 28/02/98 (1 page) |
10 September 1998 | Return made up to 05/09/98; full list of members (10 pages) |
3 April 1998 | Return made up to 05/09/97; full list of members (10 pages) |
2 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
8 July 1997 | Director's particulars changed (1 page) |
2 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
22 October 1996 | Return made up to 05/09/96; full list of members (9 pages) |
14 March 1996 | Particulars of mortgage/charge (9 pages) |
11 March 1996 | Return made up to 05/09/95; full list of members (10 pages) |
21 October 1994 | Memorandum and Articles of Association (39 pages) |
5 September 1994 | Incorporation (10 pages) |