Surbiton
Surrey
KT6 5NA
Director Name | Mr Philip Charles Harris |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 12 January 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
Director Name | St Ives Plc (Corporation) |
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Status | Closed |
Appointed | 18 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 12 January 2010) |
Correspondence Address | St Ives House Lavington Street London SE1 0NX |
Director Name | Mr Andrew Richard Fletcher |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL |
Director Name | Mr Ian John Fulford Johnson |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Bronte Villas Cross Roads Keighley Yorkshire BD22 9BW |
Director Name | Mr Bernard Brian Sugden |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Birchdale Bingley West Yorkshire BD16 4SE |
Secretary Name | Mr Andrew Richard Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL |
Director Name | Mr Brian Charles Edwards |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sequoia Grassy Lane Sevenoaks Kent TN13 1PL |
Director Name | Richard Norman Varney |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 March 2002) |
Role | Chartered Accountant |
Correspondence Address | Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY |
Director Name | Mr David McGolpin |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | St Ives House Lavington Street London SE1 0NX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 3 August 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
3 June 2008 | Accounts made up to 3 August 2007 (6 pages) |
3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
9 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
11 June 2007 | Accounts for a dormant company made up to 28 July 2006 (7 pages) |
11 June 2007 | Accounts made up to 28 July 2006 (7 pages) |
2 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2006 | Accounts made up to 29 July 2005 (10 pages) |
5 June 2006 | Accounts for a dormant company made up to 29 July 2005 (10 pages) |
14 November 2005 | Return made up to 20/10/05; full list of members (5 pages) |
14 November 2005 | Return made up to 20/10/05; full list of members (5 pages) |
2 June 2005 | Full accounts made up to 30 July 2004 (11 pages) |
2 June 2005 | Full accounts made up to 30 July 2004 (11 pages) |
8 November 2004 | Return made up to 20/10/04; full list of members (5 pages) |
8 November 2004 | Return made up to 20/10/04; full list of members (5 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (11 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (11 pages) |
14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2003 | Return made up to 20/10/03; full list of members (5 pages) |
28 October 2003 | Return made up to 20/10/03; full list of members (5 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (10 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (10 pages) |
29 October 2002 | Return made up to 20/10/02; full list of members (4 pages) |
29 October 2002 | Return made up to 20/10/02; full list of members (4 pages) |
16 August 2002 | Resolutions
|
16 August 2002 | Resolutions
|
15 May 2002 | Full accounts made up to 3 August 2001 (10 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (10 pages) |
13 May 2002 | Resolutions
|
13 May 2002 | Resolutions
|
27 March 2002 | New director appointed (3 pages) |
27 March 2002 | New director appointed (3 pages) |
27 March 2002 | New director appointed (3 pages) |
27 March 2002 | New director appointed (3 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
16 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
7 September 2001 | Director's particulars changed (1 page) |
7 September 2001 | Director's particulars changed (1 page) |
27 July 2001 | Director's particulars changed (1 page) |
27 July 2001 | Director's particulars changed (1 page) |
14 May 2001 | Full accounts made up to 28 July 2000 (10 pages) |
14 May 2001 | Full accounts made up to 28 July 2000 (10 pages) |
31 October 2000 | Return made up to 20/10/00; full list of members (7 pages) |
31 October 2000 | Return made up to 20/10/00; full list of members (7 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
21 August 2000 | Director's particulars changed (1 page) |
21 August 2000 | Director's particulars changed (1 page) |
25 April 2000 | Full accounts made up to 30 July 1999 (11 pages) |
25 April 2000 | Full accounts made up to 30 July 1999 (11 pages) |
5 November 1999 | Return made up to 20/10/99; no change of members (5 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
9 June 1999 | Location of register of members (1 page) |
9 June 1999 | Location of debenture register (1 page) |
9 June 1999 | Location of debenture register (1 page) |
9 June 1999 | Location of register of members (1 page) |
2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
8 March 1999 | Director's particulars changed (1 page) |
8 March 1999 | Director's particulars changed (1 page) |
26 February 1999 | Registered office changed on 26/02/99 from: ring road seacroft leeds LS14 1NH (1 page) |
26 February 1999 | Registered office changed on 26/02/99 from: ring road seacroft leeds LS14 1NH (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
27 October 1998 | Return made up to 20/10/98; no change of members (5 pages) |
27 October 1998 | Return made up to 20/10/98; no change of members (5 pages) |
22 October 1998 | Secretary resigned (1 page) |
22 October 1998 | New secretary appointed (2 pages) |
22 October 1998 | New secretary appointed (2 pages) |
22 October 1998 | Secretary resigned (1 page) |
18 September 1998 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
18 September 1998 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
30 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
9 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
9 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
29 October 1996 | Return made up to 20/10/96; no change of members (6 pages) |
29 October 1996 | Return made up to 20/10/96; no change of members
|
16 September 1996 | Auditor's resignation (1 page) |
16 September 1996 | Auditor's resignation (1 page) |
18 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
18 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
27 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
27 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
29 March 1995 | Ad 20/10/94--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 March 1995 | Accounting reference date notified as 30/09 (1 page) |
29 March 1995 | Ad 20/10/94--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 March 1995 | Accounting reference date notified as 30/09 (1 page) |
20 October 1994 | Incorporation (11 pages) |
20 October 1994 | Incorporation (11 pages) |