Furnace Green
Crawley
West Sussex
RH10 6QB
Director Name | Clive John Rae Swan |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 1995(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Knowle House Church Lane Claydon Ipswich IP6 0EN |
Director Name | Mrs Patricia Vandendyck |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Waldby Court Bewbush Crawley West Sussex RH11 8QF |
Secretary Name | Mrs Patricia Vandendyck |
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Nationality | British |
Status | Current |
Appointed | 06 March 1995(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Waldby Court Bewbush Crawley West Sussex RH11 8QF |
Director Name | Debra Lena Perry |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 1998(2 years, 10 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Retail Manager |
Correspondence Address | 20 Ashkeys Southgate Crawley West Sussex RH10 6TJ |
Director Name | Edovard Spooner |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2000(5 years after company formation) |
Appointment Duration | 24 years |
Role | IT Manager |
Correspondence Address | 140 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX |
Director Name | Dermot Mervyn Delaney |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 November 2003) |
Role | Retail Manager |
Correspondence Address | 19 James Road Peasmarsh Guildford Surrey GU3 1NF |
Director Name | Jonathan Francis Miles |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 March 1999) |
Role | Retail Manager |
Correspondence Address | 7 Fircroft 51 Copers Cope Road Beckenham Kent BR3 1NJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1995(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 | 06 March 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 November 2006 | Dissolved (1 page) |
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25 August 2006 | Notice of move from Administration to Dissolution (5 pages) |
26 April 2006 | Administrator's progress report (12 pages) |
17 November 2005 | Statement of affairs (60 pages) |
25 October 2005 | Statement of administrator's proposal (81 pages) |
1 September 2005 | Registered office changed on 01/09/05 from: capital house link 10 napier way crawley west sussex RH10 9RA (1 page) |
25 August 2005 | Appointment of an administrator (1 page) |
5 May 2005 | Full accounts made up to 31 March 2004 (18 pages) |
5 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
27 May 2004 | Return made up to 06/03/04; no change of members (8 pages) |
15 December 2003 | Director resigned (1 page) |
6 November 2003 | Full accounts made up to 31 March 2003 (19 pages) |
20 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 June 2003 | Return made up to 06/03/03; no change of members (10 pages) |
15 May 2003 | Particulars of mortgage/charge (15 pages) |
21 October 2002 | Full accounts made up to 31 March 2002 (19 pages) |
28 March 2002 | Return made up to 06/03/02; full list of members (8 pages) |
9 November 2001 | Memorandum and Articles of Association (15 pages) |
25 October 2001 | Accounts for a medium company made up to 31 March 2001 (19 pages) |
26 September 2001 | Resolutions
|
26 September 2001 | Div s-div 06/08/01 (1 page) |
16 July 2001 | Director resigned (1 page) |
6 June 2001 | Registered office changed on 06/06/01 from: 24-26 the boulevard crawley west sussex RH10 1XP (1 page) |
13 February 2001 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
5 February 2001 | Return made up to 06/03/00; full list of members
|
15 May 2000 | New director appointed (2 pages) |
2 February 2000 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
26 May 1999 | Return made up to 06/03/99; full list of members (8 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
15 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
15 April 1998 | Return made up to 06/03/98; full list of members (7 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
21 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
27 May 1997 | Return made up to 06/03/97; full list of members (7 pages) |
3 November 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
17 September 1996 | Resolutions
|
19 May 1996 | Return made up to 06/03/96; full list of members (8 pages) |
30 April 1996 | Particulars of mortgage/charge (4 pages) |
4 April 1996 | Particulars of mortgage/charge (3 pages) |
2 April 1996 | Particulars of contract relating to shares (2 pages) |
2 April 1996 | Ad 24/11/95--------- £ si 199998@1 (2 pages) |
5 March 1996 | Ad 24/11/95--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
10 May 1995 | Accounting reference date notified as 31/12 (1 page) |
15 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
6 March 1995 | Incorporation (19 pages) |