Horsham
West Sussex
RH12 2JD
Director Name | David De Wilde |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 1995(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 9 months (closed 16 May 2006) |
Role | Managing Director |
Correspondence Address | 13 Cotmandene Dorking Surrey RH4 2BL |
Secretary Name | David De Wilde |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1995(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 9 months (closed 16 May 2006) |
Role | Managing Director |
Correspondence Address | 13 Cotmandene Dorking Surrey RH4 2BL |
Director Name | Mr Simon Thomas Baxter |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2002(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 16 May 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Edgehill Road Purley Surrey CR8 2ND |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Unit 2 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Feltham North |
Built Up Area | Greater London |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2005 | Application for striking-off (1 page) |
15 June 2005 | Return made up to 23/06/05; full list of members (7 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
14 June 2004 | Return made up to 23/06/04; full list of members (8 pages) |
7 May 2004 | Registered office changed on 07/05/04 from: F.M.G.LTD,unit 8 spacewaye north feltham trading estate feltham,middlesex TW14 0TH (1 page) |
4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
29 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
18 October 2002 | New director appointed (2 pages) |
19 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
16 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
27 June 2000 | Return made up to 23/06/00; full list of members (6 pages) |
27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
15 July 1999 | Return made up to 23/06/99; full list of members
|
25 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
4 August 1998 | Return made up to 23/06/98; no change of members (4 pages) |
4 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
20 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
12 June 1997 | Full accounts made up to 30 June 1996 (6 pages) |
19 September 1996 | Return made up to 23/06/96; full list of members (6 pages) |
19 September 1996 | Ad 04/08/95--------- £ si 4@1 (2 pages) |
10 August 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
10 August 1995 | Registered office changed on 10/08/95 from: suite 115131 72 new bond street london W1Y 9DD (1 page) |
10 August 1995 | Secretary resigned;new director appointed (2 pages) |
9 August 1995 | Company name changed bembridge management LIMITED\certificate issued on 10/08/95 (4 pages) |
23 June 1995 | Incorporation (18 pages) |