Richmond
Surrey
TW10 6QW
Secretary Name | Mr Timothy Briant |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 October 2008(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Chanctonbury Way Finchley London N12 7AB |
Director Name | Mr Neil Martin |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2008(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 29 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Querrin Street London SW6 2SJ |
Director Name | Jonathan Procter |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 11 Moreton Drive Poynton Stockport Cheshire SK12 1FA |
Director Name | Sarah Jane Kahn |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 11 Shaftesbury Avenue Cheadle Hulme Cheadle Cheshire SK8 7DB |
Secretary Name | Sarah Jane Kahn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 11 Shaftesbury Avenue Cheadle Hulme Cheadle Cheshire SK8 7DB |
Director Name | Mr John Anthony Gittins |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1995(2 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 September 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Director Name | Mr Karl Edward Kevin Thomas Chapman |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1995(2 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL |
Secretary Name | Mr John Anthony Gittins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1995(2 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 October 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Director Name | David Alan Bailey |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 February 1998) |
Role | Company Director |
Correspondence Address | 51 Butterley Lane New Mill West Yorkshire HD9 7EZ |
Director Name | Brian Davies |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 May 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 February 1998) |
Role | Headteacher |
Correspondence Address | 292 Menlove Avenue Woolton Liverpool L25 6ES |
Director Name | Sir Leslie Clarence Young |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 February 1998) |
Role | Chairman |
Correspondence Address | Overwood Vicarage Lane Burton South Wirral L64 5TJ |
Secretary Name | Mr Paul Kingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Atherton Street New Brighton Wallasey Merseyside L45 9LT |
Director Name | George Michael Winston Gordon |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 February 1998) |
Role | Company Director |
Correspondence Address | 5 Englehurst Harpenden Hertfordshire AL5 5SQ |
Director Name | Mr Jeffrey Mannering |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 February 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 The Beeches Helsby Cheshire WA6 0QL |
Director Name | Malcolm McFee |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 February 1998) |
Role | Special Projects |
Correspondence Address | 14 Rockwood Drive Skipton North Yorkshire BD23 1NF |
Secretary Name | Mr Brian Stuart Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Saint Brannocks Road Manchester Lancashire M21 0UP |
Director Name | George Michael Winston Gordon |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(5 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales |
Director Name | Mr Richard Timothy Barfield |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB |
Director Name | Mr Peter Anthony Darraugh |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77 Grove Road Tring Hertfordshire HP23 5PB |
Secretary Name | Gavin Kenneth Tagg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 October 2008) |
Role | Company Director |
Correspondence Address | Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2010 | Application to strike the company off the register (3 pages) |
2 December 2010 | Application to strike the company off the register (3 pages) |
10 February 2010 | Register inspection address has been changed (1 page) |
10 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
4 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
4 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
9 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 January 2009 | Return made up to 02/01/09; no change of members (4 pages) |
26 January 2009 | Return made up to 02/01/09; no change of members (4 pages) |
6 November 2008 | Appointment terminated director peter darraugh (1 page) |
6 November 2008 | Appointment Terminated Director peter darraugh (1 page) |
6 November 2008 | Appointment Terminated Secretary gavin tagg (1 page) |
6 November 2008 | Appointment terminated secretary gavin tagg (1 page) |
5 November 2008 | Secretary appointed timothy briant (2 pages) |
5 November 2008 | Director appointed neil thomas george martin (3 pages) |
5 November 2008 | Secretary appointed timothy briant (2 pages) |
5 November 2008 | Director appointed neil thomas george martin (3 pages) |
24 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 April 2008 | Director's change of particulars / peter searle / 17/04/2008 (1 page) |
21 April 2008 | Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page) |
10 March 2008 | Return made up to 02/01/08; no change of members (7 pages) |
10 March 2008 | Return made up to 02/01/08; no change of members (7 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
11 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
11 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
18 October 2006 | New director appointed (3 pages) |
18 October 2006 | New director appointed (3 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
25 May 2006 | Return made up to 02/01/06; full list of members (7 pages) |
25 May 2006 | Return made up to 02/01/06; full list of members (7 pages) |
14 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page) |
24 January 2005 | Return made up to 02/01/05; full list of members
|
24 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (4 pages) |
7 April 2004 | New secretary appointed (2 pages) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | New secretary appointed (2 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page) |
19 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
19 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
10 August 2003 | Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page) |
10 August 2003 | Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page) |
10 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
10 May 2003 | Accounts made up to 31 December 2002 (5 pages) |
20 January 2003 | Return made up to 02/01/03; full list of members
|
20 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
24 June 2002 | Accounts made up to 31 December 2001 (5 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 March 2002 | Return made up to 02/01/02; full list of members (6 pages) |
28 March 2002 | Return made up to 02/01/02; full list of members (6 pages) |
6 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
6 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
21 November 2001 | Resolutions
|
21 November 2001 | Resolutions
|
6 November 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
6 November 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH26 0AF (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH26 0AF (1 page) |
9 May 2001 | New director appointed (2 pages) |
28 March 2001 | Amended full accounts made up to 30 April 2000 (4 pages) |
28 March 2001 | Amended full accounts made up to 30 April 2000 (4 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
1 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
1 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
26 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
26 January 2000 | Return made up to 02/01/00; full list of members
|
26 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
26 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
15 October 1999 | New secretary appointed (2 pages) |
15 October 1999 | Secretary resigned;director resigned (1 page) |
15 October 1999 | New secretary appointed (2 pages) |
15 October 1999 | Secretary resigned;director resigned (1 page) |
26 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
26 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
19 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
19 January 1999 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
26 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
26 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
11 February 1998 | New secretary appointed (2 pages) |
11 February 1998 | New secretary appointed (2 pages) |
14 January 1998 | Return made up to 02/01/98; no change of members (6 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Return made up to 02/01/98; no change of members (6 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Secretary resigned (1 page) |
2 January 1997 | Return made up to 02/01/97; full list of members (8 pages) |
2 January 1997 | Return made up to 02/01/97; full list of members (8 pages) |
15 September 1996 | Full accounts made up to 30 April 1996 (7 pages) |
15 September 1996 | Full accounts made up to 30 April 1996 (7 pages) |
30 May 1996 | New director appointed (2 pages) |
1 March 1996 | New director appointed (2 pages) |
19 February 1996 | New director appointed (2 pages) |
11 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
11 January 1996 | Return made up to 02/01/96; full list of members (8 pages) |
11 January 1996 | Return made up to 02/01/96; full list of members (8 pages) |
26 September 1995 | New director appointed (2 pages) |
19 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
23 March 1995 | Resolutions
|
23 March 1995 | Memorandum and Articles of Association (22 pages) |
23 March 1995 | Resolutions
|
23 March 1995 | Memorandum and Articles of Association (11 pages) |