Stoke Fleming
Dartmouth
Devon
TQ6 0NU
Director Name | Mr Christopher John Lowe |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2001(7 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Frailey Hill Woking Surrey GU22 8EA |
Director Name | Richard Alexander Leman |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(2 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 08 February 2001) |
Role | Computer Consultant |
Correspondence Address | Astley St Margarets Avenue Dormans Park East Grinstead West Sussex RH19 2NG |
Secretary Name | Robert Charles Howard |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(2 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 July 2001) |
Role | Company Director |
Correspondence Address | 45 Bramble Gardens Burgess Hill West Sussex RH15 8UQ |
Director Name | James Mabyn Leman |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 April 2000) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ashburnham Woods Hill Lane, Ashurst Wood East Grinstead West Sussex RH19 3RF |
Director Name | Thomas Hathaway Puffett |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(4 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 01 February 2000) |
Role | Sales Manager |
Correspondence Address | 79 Woodside Crescent Smallfield Horley Surrey RH6 9NA |
Director Name | Mr Mark Collis |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2000) |
Role | Corporate Sales Dir |
Country of Residence | United Kingdom |
Correspondence Address | 61 Halliford Road Sunbury On Thames Middlesex TW16 6DF |
Director Name | Andy Martin Roberts |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2000) |
Role | Permanent Sales Dir |
Correspondence Address | 152b Bravington Road London W9 3AP |
Secretary Name | Mark Stephen Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(5 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 08 February 2001) |
Role | Accountant |
Correspondence Address | 3 Stoke House Dartmouth Road Stoke Fleming Dartmouth Devon TQ6 0NU |
Director Name | Mr Howard Alan Butterfield |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(6 years, 9 months after company formation) |
Appointment Duration | 2 weeks (resigned 09 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillgrove Stonehill Road, Ottershaw Chertsey Surrey KT16 0EN |
Director Name | Richard Leman |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(6 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 10 August 2001) |
Role | Company Director |
Correspondence Address | Acorn House Skitts Manor Farm Moorlane Edenbridge Kent TN8 5QX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £26,018,000 |
Gross Profit | £5,483,000 |
Net Worth | £625,000 |
Cash | £173,000 |
Current Liabilities | £3,768,000 |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 August 2007 | Dissolved (1 page) |
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3 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 December 2006 | Liquidators statement of receipts and payments (5 pages) |
28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
6 January 2006 | Liquidators statement of receipts and payments (5 pages) |
24 June 2005 | Liquidators statement of receipts and payments (5 pages) |
22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
16 October 2002 | Receiver's abstract of receipts and payments (4 pages) |
28 December 2001 | Resolutions
|
28 December 2001 | Appointment of a voluntary liquidator (1 page) |
28 December 2001 | Statement of affairs (7 pages) |
24 December 2001 | New director appointed (2 pages) |
13 December 2001 | Registered office changed on 13/12/01 from: 40 craven street london WC2 5NG (1 page) |
24 October 2001 | Statement of affairs (13 pages) |
24 October 2001 | Administrative Receiver's report (25 pages) |
21 August 2001 | Director resigned (1 page) |
16 August 2001 | Appointment of receiver/manager (1 page) |
14 August 2001 | Director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
2 August 2001 | Director resigned (1 page) |
25 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: olympian consultancy garland court, garland road east grinstead west sussex RH19 1DN (1 page) |
29 December 2000 | S-div 05/03/99 (1 page) |
17 November 2000 | Return made up to 12/10/00; full list of members (7 pages) |
1 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
12 April 2000 | Full accounts made up to 31 October 1999 (21 pages) |
4 February 2000 | Return made up to 12/10/99; full list of members (7 pages) |
3 February 2000 | New secretary appointed (3 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (14 pages) |
2 September 1999 | New director appointed (3 pages) |
13 August 1999 | Registered office changed on 13/08/99 from: garland court garland road east grinstead west sussex RH19 1DN (1 page) |
18 December 1998 | Return made up to 12/10/98; full list of members
|
1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
19 August 1998 | Particulars of mortgage/charge (4 pages) |
19 January 1998 | Resolutions
|
12 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
3 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
24 January 1997 | Particulars of mortgage/charge (3 pages) |
29 November 1996 | Particulars of mortgage/charge (3 pages) |
29 October 1996 | Return made up to 12/10/96; full list of members
|
29 October 1996 | Director's particulars changed (1 page) |
14 June 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
1 February 1996 | Registered office changed on 01/02/96 from: c/o peters & company 1 park road caterham surrey CR3 5TB (1 page) |
1 February 1996 | £ nc 1000/100000 30/11/95 (1 page) |
1 February 1996 | Ad 30/11/95--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
6 December 1995 | Auditor's resignation (2 pages) |
19 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |