New Malden
Surrey
KT3 4SW
Director Name | Rufus Laycock |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2003(8 years, 11 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Nigel Edward Oliver Williams |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2003(8 years, 11 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |
Director Name | Mr Sydney Robert Fudge |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland |
Director Name | Mr Peter Donald Foreman |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland |
Secretary Name | Mr Peter Donald Foreman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland |
Director Name | Paul Warwick Capell |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 month after company formation) |
Appointment Duration | 1 year (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 14 Threave Place Newton Mearns Glasgow G77 6YD Scotland |
Director Name | Mr John Edward Weedon |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 June 1996) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beaufort Place Bray Maidenhead Berkshire SL6 2BS |
Director Name | Mr Alex Dawson |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 May 1999) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | Fighting Cocks House Thimbleby North Allerton North Yorkshire DL6 3PY |
Director Name | Clive Carl Read |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 month after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 01 January 1995) |
Role | Chartered Engineer |
Correspondence Address | Fairfields Ascot Road Nupton Warfield Berkshire RG12 6HR |
Director Name | Harry Morris Nicholas |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1999) |
Role | Manager |
Correspondence Address | 48 Westgate Leslie Fife |
Director Name | Kanagasabai Logendra |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1996) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 More Close Purley Surrey CR8 2JN |
Director Name | Mr Gordon Lynch Dibble |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 1 day (resigned 01 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Vale Court Maida Vale London W9 1RT |
Director Name | Peter Neville Marshall |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 June 1997) |
Role | Chartered Engineer |
Correspondence Address | Linden Ashwood Road Woking Surrey GU22 7JW |
Director Name | Christopher John Moore |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 1999) |
Role | Chartered Accountant |
Correspondence Address | Sturbridge Church Place Upper Largo Fife KY8 6EH Scotland |
Secretary Name | Helen Payne |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | 120 Hurst Road Sidcup Kent DA15 9AF |
Director Name | Mr Nigel Alan Higgins |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(4 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 30 November 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN |
Director Name | Helen Payne |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(4 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 February 2000) |
Role | Lawyer |
Correspondence Address | 120 Hurst Road Sidcup Kent DA15 9AF |
Director Name | Alan James Stark Wilson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 October 2002) |
Role | Business Development |
Correspondence Address | 76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland |
Director Name | Michael Convery |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 January 2003) |
Role | Accountant |
Correspondence Address | 45 Parkneuk Road Glasgow Lanarkshire G43 2AQ Scotland |
Director Name | Ole Henrik Brown |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 January 2003(8 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 October 2003) |
Role | Attorney At Law |
Correspondence Address | Skiftesvikveien 22 Randaberg 4070 Norway |
Director Name | Walther Gifstad |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 January 2003(8 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 October 2003) |
Role | Managing Director |
Correspondence Address | Engoyklubben 22 Hundvag Stavanger 4085 Foreign |
Registered Address | 1st Floor 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2007 | Dissolved (1 page) |
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15 June 2007 | Liquidators statement of receipts and payments (5 pages) |
15 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 April 2007 | Liquidators statement of receipts and payments (6 pages) |
18 September 2006 | Appointment of a voluntary liquidator (1 page) |
18 September 2006 | O/Court replacement liquidator (14 pages) |
18 September 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 September 2006 | Sec/state release of liquidator (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 68 hammersmith road london W14 8YW (1 page) |
16 March 2006 | Appointment of a voluntary liquidator (1 page) |
16 March 2006 | Declaration of solvency (3 pages) |
16 March 2006 | Resolutions
|
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
18 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 October 2003 | Director resigned (1 page) |
30 October 2003 | Director resigned (1 page) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (3 pages) |
2 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
21 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
27 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
21 March 2001 | Auditor's resignation (2 pages) |
14 December 2000 | Return made up to 10/11/00; full list of members
|
30 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | Secretary resigned;director resigned (1 page) |
17 May 2000 | Registered office changed on 17/05/00 from: port clarence road anderston wharf port clarence middlesbrough cleveland TS2 1RZ (1 page) |
17 May 2000 | New secretary appointed (2 pages) |
14 February 2000 | New director appointed (2 pages) |
14 January 2000 | Director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
25 November 1999 | Return made up to 10/11/99; full list of members
|
20 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
22 June 1999 | Director resigned (1 page) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
16 February 1999 | New secretary appointed (2 pages) |
29 January 1999 | Secretary resigned (1 page) |
15 December 1998 | Return made up to 10/11/98; full list of members (7 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
17 June 1998 | Registered office changed on 17/06/98 from: 20 eastbourne terrace london W2 6LE (1 page) |
25 November 1997 | Return made up to 10/11/97; no change of members (11 pages) |
17 November 1997 | Director resigned (1 page) |
17 April 1997 | Auditor's resignation (8 pages) |
15 April 1997 | Resolutions
|
15 January 1997 | Return made up to 10/11/96; no change of members (12 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
4 July 1996 | New director appointed (2 pages) |
23 June 1996 | Director resigned (1 page) |
14 May 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
22 February 1996 | Director resigned (2 pages) |
21 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
14 November 1995 | Return made up to 10/11/95; full list of members (20 pages) |
3 April 1995 | Company name changed thec LIMITED\certificate issued on 04/04/95 (4 pages) |