Batts Hill
Reigate
Surrey
RH2 0LJ
Director Name | Dr Cheok Peng Lim |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Singaporean/Malaysia |
Status | Closed |
Appointed | 20 September 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 7 months (closed 10 May 2011) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 10 Cluny Road Singapore |
Secretary Name | Mr Martyn John Whaley |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ |
Director Name | Mr Richard James George Dodds |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 September 1999) |
Role | Health Care Manager |
Country of Residence | England |
Correspondence Address | Fallow View Hunts Common Hartley Wintney Hampshire RG27 8AA |
Director Name | Sir Richard Francis Needham |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales |
Director Name | Joshua Meng Ngee Goh |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 10 September 1999(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 January 2007) |
Role | Hospital Administrator |
Correspondence Address | 458 Corporation Road 10-07 Paarc Vista Tower 5 Singapore 649814 Foreign |
Director Name | Foo Moh Lee |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 31 January 2007(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 September 2010) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 9 Lantana Avenue Lucky Park 277909 Singapore |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 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 | 03 July 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1998(3 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 03 December 2008) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | Britannia House 4th Floor 958 High Road North Finchley London N12 9RY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2011 | Application to strike the company off the register (2 pages) |
13 January 2011 | Application to strike the company off the register (2 pages) |
23 November 2010 | Termination of appointment of Foo Lee as a director (1 page) |
23 November 2010 | Termination of appointment of Foo Lee as a director (1 page) |
9 September 2010 | Accounts made up to 31 December 2009 (10 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
21 October 2009 | Accounts made up to 31 December 2008 (10 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
5 March 2009 | Appointment Terminated Secretary eps secretaries LIMITED (1 page) |
5 March 2009 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW (1 page) |
28 October 2008 | Accounts made up to 31 December 2007 (10 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
14 July 2008 | Return made up to 03/07/08; no change of members (6 pages) |
14 July 2008 | Director's Change of Particulars / peter temperton / 01/12/2007 / HouseName/Number was: 50, now: 16 wrays mill house; Street was: woodland way, now: batts hill; Post Town was: kingswood, now: reigate; Post Code was: KT20 6NU, now: RH2 0LJ (1 page) |
14 July 2008 | Director's change of particulars / peter temperton / 01/12/2007 (1 page) |
14 July 2008 | Return made up to 03/07/08; no change of members (6 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 November 2007 | Accounts made up to 31 December 2006 (11 pages) |
31 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
31 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | New director appointed (3 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | New director appointed (3 pages) |
13 October 2006 | Accounts made up to 31 December 2005 (11 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
4 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
2 February 2006 | Accounts made up to 31 December 2004 (10 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
18 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
28 June 2005 | Auditor's resignation (1 page) |
28 June 2005 | Auditor's resignation (1 page) |
9 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
9 November 2004 | Accounts made up to 31 December 2003 (10 pages) |
9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
30 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
30 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
16 April 2003 | Accounts made up to 31 December 2002 (10 pages) |
16 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
17 September 2002 | Accounts made up to 31 December 2001 (10 pages) |
23 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
23 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
16 July 2002 | Auditor's resignation (2 pages) |
16 July 2002 | Auditor's resignation (2 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ (1 page) |
4 July 2001 | Return made up to 03/07/01; full list of members
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4 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
12 June 2001 | Accounts made up to 31 December 2000 (10 pages) |
12 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 September 2000 | Accounts made up to 31 December 1999 (10 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
5 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
23 November 1999 | Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page) |
23 November 1999 | Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Director resigned (1 page) |
18 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
18 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
26 March 1999 | Accounts made up to 31 December 1998 (10 pages) |
26 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | New secretary appointed (2 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 October 1998 | Accounts made up to 31 December 1997 (9 pages) |
27 August 1998 | Secretary resigned (1 page) |
27 August 1998 | Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU (1 page) |
27 August 1998 | Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU (1 page) |
27 August 1998 | Secretary resigned (1 page) |
29 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
29 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
16 October 1997 | Company name changed fleetward LIMITED\certificate issued on 17/10/97 (2 pages) |
16 October 1997 | Company name changed fleetward LIMITED\certificate issued on 17/10/97 (2 pages) |
23 July 1997 | Registered office changed on 23/07/97 from: 14-16 great portland street london W1N 6BL (1 page) |
23 July 1997 | Registered office changed on 23/07/97 from: 14-16 great portland street london W1N 6BL (1 page) |
17 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
17 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
21 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
31 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
31 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
26 September 1995 | New director appointed (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5QU (1 page) |
7 September 1995 | Accounting reference date notified as 31/12 (1 page) |
7 September 1995 | Accounting reference date notified as 31/12 (1 page) |
7 September 1995 | Registered office changed on 07/09/95 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5QU (1 page) |
5 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
31 August 1995 | Registered office changed on 31/08/95 from: classic house 174/180 old street london EC1V 9BP (1 page) |
31 August 1995 | Registered office changed on 31/08/95 from: classic house 174/180 old street london EC1V 9BP (1 page) |
3 July 1995 | Incorporation (17 pages) |