Kew
Richmond
Surrey
TW9 4HP
Secretary Name | Adrian Lewis Wood |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 2003(8 years, 5 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Secretary |
Correspondence Address | 7 Ullswater Crescent London SW15 3RG |
Director Name | Edward Arthur Buckley |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | 8 Glaisdale Road Wigston Leicestershire LE18 3YN |
Director Name | Terence Frederick Grew |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | 36 Hillcrest Road Camberley Surrey GU15 1LG |
Director Name | Anthony Terence Parker |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | 15 St Peters Hill Caversham Reading Berkshire RG4 7AX |
Director Name | David Sanders |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | Thrimley House Thrimley Lane Farnham Bishops Stortford Hertfordshire CM23 1HX |
Secretary Name | Mr Gary James Claydon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 December 1999) |
Role | Secretary |
Correspondence Address | 10 Ballard Chase Abingdon Oxfordshire OX14 1XQ |
Director Name | David Blundell |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 September 2004) |
Role | Company Director |
Correspondence Address | 1 Larkspur Way North Holmwood Dorking Surrey RH5 4TS |
Secretary Name | William David Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(4 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD |
Director Name | Mc Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 1995(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 1995(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | 2-4 Cayton Street London EC1V 9EH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 27 September 2003 (20 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
30 June 2005 | Dissolved (1 page) |
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30 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 December 2004 | Registered office changed on 29/12/04 from: 9TH floor (south wing) a m p house, dingwall road croydon surrey CR0 9XA (1 page) |
5 October 2004 | Appointment of a voluntary liquidator (1 page) |
5 October 2004 | Resolutions
|
5 October 2004 | Declaration of solvency (3 pages) |
30 September 2004 | Director resigned (1 page) |
30 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
7 June 2004 | Full accounts made up to 27 September 2003 (11 pages) |
23 January 2004 | Director's particulars changed (1 page) |
10 January 2004 | New secretary appointed (2 pages) |
10 January 2004 | Secretary resigned (1 page) |
21 August 2003 | Return made up to 25/07/03; full list of members
|
30 December 2002 | Full accounts made up to 28 September 2002 (10 pages) |
22 February 2002 | Full accounts made up to 29 September 2001 (13 pages) |
17 December 2001 | Return made up to 25/07/01; no change of members; amend (6 pages) |
15 October 2001 | Return made up to 25/07/01; full list of members (6 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (18 pages) |
27 October 2000 | Return made up to 25/07/00; full list of members (7 pages) |
20 April 2000 | Declaration of assistance for shares acquisition (4 pages) |
20 April 2000 | Declaration of assistance for shares acquisition (4 pages) |
20 April 2000 | Declaration of assistance for shares acquisition (4 pages) |
20 April 2000 | Declaration of assistance for shares acquisition (4 pages) |
20 April 2000 | Declaration of assistance for shares acquisition (4 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (3 pages) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: 200 milton park abingdon oxfordshire OX14 4TB (1 page) |
14 March 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
22 December 1999 | £ ic 376618/376408 30/11/99 £ sr [email protected]=210 (1 page) |
17 December 1999 | Full group accounts made up to 31 July 1999 (26 pages) |
16 December 1999 | Resolutions
|
16 December 1999 | Conso div s-div conve recon 13/12/99 (2 pages) |
16 December 1999 | Resolutions
|
16 December 1999 | Ad 03/12/99--------- £ si [email protected]=1 £ ic 376617/376618 (2 pages) |
16 December 1999 | Resolutions
|
8 December 1999 | Resolutions
|
8 December 1999 | Resolutions
|
30 September 1999 | £ ic 376827/376617 03/08/99 £ sr [email protected]=210 (2 pages) |
25 August 1999 | Return made up to 25/07/99; full list of members
|
2 August 1999 | Particulars of mortgage/charge (3 pages) |
2 May 1999 | £ ic 377411/376827 20/04/99 £ sr [email protected]=584 (1 page) |
30 April 1999 | Full group accounts made up to 31 July 1998 (27 pages) |
22 February 1999 | £ ic 477995/377411 20/01/99 £ sr 100584@1=100584 (1 page) |
8 February 1999 | Director resigned (1 page) |
28 January 1999 | Resolutions
|
28 January 1999 | Resolutions
|
28 January 1999 | Resolutions
|
20 August 1998 | Return made up to 25/07/98; full list of members
|
12 December 1997 | Full group accounts made up to 31 July 1997 (27 pages) |
11 November 1997 | Memorandum and Articles of Association (11 pages) |
21 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
8 August 1997 | Ad 30/07/97--------- £ si 1111@1=1111 £ ic 472152/473263 (2 pages) |
8 August 1997 | Resolutions
|
8 August 1997 | S-div 30/07/97 (1 page) |
8 August 1997 | Memorandum and Articles of Association (11 pages) |
8 August 1997 | Ad 30/07/97--------- £ si [email protected]=4732 £ ic 473263/477995 (2 pages) |
29 April 1997 | Ad 03/04/97--------- £ si 300@1=300 £ ic 471852/472152 (2 pages) |
10 April 1997 | Full group accounts made up to 31 July 1996 (26 pages) |
11 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
2 January 1996 | Ad 30/11/95--------- £ si 471850@1=471850 £ ic 2/471852 (2 pages) |
22 December 1995 | Accounting reference date notified as 31/07 (1 page) |
7 December 1995 | Secretary resigned (2 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | Director resigned (2 pages) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | New secretary appointed (2 pages) |
3 August 1995 | Company name changed matrix chain LIMITED\certificate issued on 04/08/95 (4 pages) |
1 August 1995 | Resolutions
|
1 August 1995 | £ nc 100/1000000 26/07/95 (1 page) |
25 July 1995 | Incorporation (28 pages) |