Richmond
Surrey
TW10 6QH
Director Name | David Joseph Gormley |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2000(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 September 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Middleton Drive Pinner Middlesex HA5 2PQ |
Director Name | Martin David Stewart |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2000(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 September 2003) |
Role | Chartered Accountant |
Correspondence Address | 123 Buckingham Palace Road London SW1W 9SL |
Secretary Name | David Joseph Gormley |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2002(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Middleton Drive Pinner Middlesex HA5 2PQ |
Secretary Name | Jeffrey Donald Laming |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Jubilee Way Storrington West Sussex RH20 3NZ |
Secretary Name | Patrick Anthony Bolger |
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Nationality | Irish |
Status | Resigned |
Appointed | 06 September 1996(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 October 2000) |
Role | Company Director |
Correspondence Address | 31 Alverstone Avenue Wimbledon Park London SW19 8BD |
Secretary Name | David Joseph Gormley |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Middleton Drive Pinner Middlesex HA5 2PQ |
Secretary Name | Laura Jane Dobson |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(6 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 June 2002) |
Role | Secretary |
Correspondence Address | 18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF |
Director Name | Surrey Group Plc (Corporation) |
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Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Correspondence Address | Surrey House 2 The Green Hersham Walton On Thames Surrey KT12 3SQ |
Registered Address | Grant Way Isleworth Middlesex TW7 5QD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2003 | Director's particulars changed (1 page) |
3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2003 | Accounts made up to 30 June 2002 (6 pages) |
22 April 2003 | Application for striking-off (1 page) |
26 November 2002 | Return made up to 24/10/02; no change of members (5 pages) |
4 October 2002 | Director's particulars changed (1 page) |
10 August 2002 | New secretary appointed (1 page) |
10 August 2002 | Secretary resigned (1 page) |
23 April 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
23 April 2002 | Accounts made up to 31 March 2001 (5 pages) |
12 November 2001 | Return made up to 24/10/01; no change of members (6 pages) |
6 August 2001 | Auditor's resignation (1 page) |
17 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | New secretary appointed (1 page) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA (1 page) |
22 November 2000 | New director appointed (3 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
22 November 2000 | New director appointed (2 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: surrey house 2 the green, hersham walton-on-thames surrey KT12 3SQ (1 page) |
23 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
15 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
24 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
19 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
10 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
10 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
3 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
17 September 1996 | New secretary appointed (1 page) |
17 September 1996 | Secretary resigned (2 pages) |
27 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |