Oxshott
Leatherhead
Surrey
KT22 0TP
Director Name | Mr Stephen Graham Richards |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2007(12 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 23 April 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Kyrle Road London SW11 6BB |
Secretary Name | Mr Adrian Neil Marsh |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2007(12 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 23 April 2008) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | David Charles Bonsall |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 March 1998) |
Role | Investment Banker |
Correspondence Address | 49 Scarsdale Villas London W8 6PU |
Director Name | Michael Anthony Lydon |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Heath Radlett Hertfordshire WD7 7DF |
Director Name | Anthony Francis Raikes |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 11 years, 2 months (resigned 03 January 2006) |
Role | Company Director |
Correspondence Address | Pond House High Street Wadhurst East Sussex TN5 6AA |
Director Name | Douglas Carrington Renfield-Miller |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 1998(3 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 April 1999) |
Role | Banker |
Correspondence Address | 888 Park Avenue New York New York 10075 United States |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 19 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Director Name | Piers Minoprio |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 January 2002) |
Role | Company Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 January 2006) |
Role | General Manager Spv Management |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mr Stuart Richard Cloke |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2003) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Sequoia Gardens Orpington Kent BR6 0TZ |
Director Name | Mr James Patrick Johnston Fairrie |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 11 months (resigned 19 September 2007) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1997(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 19 September 2007) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Registered Address | 60 London Wall London EC2M 5TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2007 | Application for striking-off (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
25 September 2007 | New secretary appointed;new director appointed (3 pages) |
25 September 2007 | Secretary resigned;director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | New director appointed (4 pages) |
28 July 2007 | Director resigned (1 page) |
21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
19 April 2007 | Director's particulars changed (1 page) |
29 September 2006 | Return made up to 28/09/06; full list of members (3 pages) |
5 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
30 September 2004 | Return made up to 28/09/04; full list of members (3 pages) |
6 July 2004 | Resolutions
|
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
18 February 2004 | Director's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN (1 page) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
24 June 2003 | Director's particulars changed (1 page) |
1 June 2003 | Director resigned (1 page) |
3 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 January 2002 | New director appointed (4 pages) |
18 January 2002 | New director appointed (3 pages) |
17 January 2002 | New director appointed (7 pages) |
17 January 2002 | Director resigned (1 page) |
5 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
15 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
2 December 1999 | New director appointed (3 pages) |
16 November 1999 | New director appointed (6 pages) |
25 October 1999 | Return made up to 28/09/99; full list of members
|
20 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
17 May 1999 | Director resigned (1 page) |
22 March 1999 | Auditor's resignation (1 page) |
28 October 1998 | Return made up to 28/09/98; full list of members (15 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
15 May 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | New director appointed (6 pages) |
26 October 1997 | Return made up to 28/09/97; no change of members (10 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
17 February 1997 | Accounting reference date extended from 11/12/96 to 31/12/96 (1 page) |
17 December 1996 | Full accounts made up to 11 December 1995 (6 pages) |
13 December 1996 | Accounting reference date shortened from 30/09/96 to 11/12/95 (1 page) |
30 October 1996 | Return made up to 28/09/96; no change of members (9 pages) |
13 February 1996 | Return made up to 28/09/95; full list of members (11 pages) |