Bookham
Leatherhead
Surrey
KT23 4HJ
Director Name | Nicholas Child |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1994(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Apartment 28 Residence Mercuriales 78 Rue De Paris 59800 Lille France |
Director Name | Richard Nicholas Child |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1994(same day as company formation) |
Role | Chemist |
Correspondence Address | 128 Woodlands Road Bookham Leatherhead Surrey KT23 4HJ |
Secretary Name | Moores Rowland Trust Company (Guernsey) Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 1995(1 year, 3 months after company formation) |
Appointment Duration | 3 years (closed 05 January 1999) |
Correspondence Address | First Floor Brook House La Route Des Camps St Martin Guernsey GY4 6AD |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Amarado Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Applemarket House 17 Union Street Kingston Upon Thames Surrey KT1 1RP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
4 August 1998 | Application for striking-off (1 page) |
20 May 1998 | Full accounts made up to 30 September 1997 (6 pages) |
28 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
28 May 1997 | Full accounts made up to 30 September 1996 (7 pages) |
26 September 1996 | Return made up to 16/09/96; full list of members
|
12 September 1996 | Registered office changed on 12/09/96 from: hill house highgate hill london N19 5UU (1 page) |
8 September 1996 | Full accounts made up to 30 September 1995 (7 pages) |
7 August 1996 | New secretary appointed (2 pages) |
26 September 1995 | Resolutions
|
26 September 1995 | Return made up to 16/09/95; full list of members (6 pages) |