25 Fairmile Lane
Cobham
Surrey
KT11 2DL
Director Name | Mark Oscar Satchel |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | South African Britis |
Status | Closed |
Appointed | 21 October 2003(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 18 January 2005) |
Role | Chartered Accountant |
Correspondence Address | 2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR |
Secretary Name | Mrs Miranda Lauraine Telfer |
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Nationality | British |
Status | Closed |
Appointed | 21 October 2003(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 18 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lingfield House East Grinstead Lingfield RH7 6ES |
Director Name | Michael Daniel |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 March 1999) |
Role | Company Director |
Correspondence Address | 8 Le More Four Oaks Sutton Coldfield West Midlands B74 2XY |
Director Name | Ian Trevor Nicol |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 December 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Amethyst Green The Holloway Droitwich Worcestershire WR9 7AH |
Secretary Name | Edwina Anne Hill |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 January 1999) |
Role | Company Director |
Correspondence Address | 27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ |
Secretary Name | Ian Nicholas Sutton |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 October 2003) |
Role | Company Director |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | Christopher Nigel Blatchly |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 2000) |
Role | Finance Director |
Correspondence Address | Old Comptons Comptons Lane Horsham West Sussex RH13 6DP |
Director Name | Ian Nicholas Sutton |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 November 2003) |
Role | Secretary |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | Richard Henry Philipps |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(5 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 14 November 2003) |
Role | Group Management Accountant |
Correspondence Address | Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2004 | Application for striking-off (1 page) |
19 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 December 2003 | Company name changed albert e sharp securities limite d\certificate issued on 01/12/03 (2 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New secretary appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
5 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
8 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 October 2002 | Return made up to 23/08/02; full list of members (7 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page) |
15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
24 October 2000 | New director appointed (2 pages) |
21 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
15 August 2000 | Director resigned (1 page) |
27 March 2000 | Resolutions
|
17 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 May 1999 | New director appointed (3 pages) |
13 April 1999 | New director appointed (3 pages) |
12 April 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
15 March 1999 | New secretary appointed (1 page) |
15 March 1999 | Secretary resigned (1 page) |
21 February 1999 | Auditor's resignation (1 page) |
10 November 1998 | Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES (1 page) |
1 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
27 August 1998 | Return made up to 23/08/98; no change of members (5 pages) |
15 December 1997 | Company name changed aes property services LIMITED\certificate issued on 16/12/97 (2 pages) |
19 November 1997 | Return made up to 23/08/97; no change of members (5 pages) |
19 November 1997 | Registered office changed on 19/11/97 from: edmund house 12 newhall street birmingham B3 3ER (1 page) |
7 August 1997 | Secretary's particulars changed (1 page) |
22 May 1997 | Full accounts made up to 31 October 1996 (6 pages) |
5 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
24 October 1995 | Memorandum and Articles of Association (26 pages) |
17 October 1995 | Company name changed advicelocal LIMITED\certificate issued on 18/10/95 (4 pages) |
12 October 1995 | Accounting reference date notified as 31/10 (1 page) |
12 October 1995 | Director resigned;new director appointed (2 pages) |
12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 October 1995 | Registered office changed on 12/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 October 1995 | New director appointed (2 pages) |
23 August 1995 | Incorporation (12 pages) |