Wokingham
Berkshire
RG11 1EB
Director Name | Mr Robert Mollison |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 1995(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Pilgrim Mews Park Lane Reigate Surrey RH2 8AH |
Director Name | Jesper Scheel Edelmann |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 05 September 2003(8 years after company formation) |
Appointment Duration | 8 years (closed 06 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL |
Secretary Name | Mr Neil Thornton |
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Nationality | British |
Status | Closed |
Appointed | 21 January 2005(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 06 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 St Stephens Avenue Ashtead Surrey KT21 1PL |
Director Name | Mr Neil Thornton |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2006(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 06 September 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 St Stephens Avenue Ashtead Surrey KT21 1PL |
Director Name | Mr Anthony Guy Sperrin |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2006(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 06 September 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bancroft Court Reigate Surrey RH2 7RW |
Secretary Name | Mr Andrew Piers Baker |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House The Street Shackleford Godalming Surrey GU8 6AH |
Director Name | Barry James Long |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(8 years after company formation) |
Appointment Duration | 1 year (resigned 30 September 2004) |
Role | Head Of Hr & Pensions |
Correspondence Address | The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU |
Director Name | Mr Marco Alessandro Pierleoni |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(8 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Cedar Way Berkhamsted Hertfordshire HP4 2LD |
Director Name | Mr Kevin Patrick Coleman |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(8 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA Wales |
Secretary Name | Mr Marco Alessandro Pierleoni |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(8 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 January 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Cedar Way Berkhamsted Hertfordshire HP4 2LD |
Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 May 2011 | Application to strike the company off the register (3 pages) |
12 May 2011 | Application to strike the company off the register (3 pages) |
1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 1 September 2010 (1 page) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 March 2010 | Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages) |
11 March 2010 | Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
1 September 2009 | Director's Change of Particulars / robert mollison / 01/07/2009 / HouseName/Number was: , now: flat 2; Street was: 65 neville house 19 page street, now: pilgrim mews; Area was: westminster, now: park lane; Post Town was: london, now: reigate; Region was: , now: surrey; Post Code was: SW1P 4JX, now: RH2 8AH; Country was: , now: united kingdom (1 page) |
1 September 2009 | Director's change of particulars / robert mollison / 01/07/2009 (1 page) |
8 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 April 2008 | Accounts made up to 31 December 2007 (2 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
11 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
11 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
10 September 2007 | Director's particulars changed (1 page) |
10 September 2007 | Director's particulars changed (1 page) |
28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
1 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
1 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
14 June 2006 | New director appointed (6 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | New director appointed (6 pages) |
10 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
9 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | New secretary appointed (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
12 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
29 September 2004 | Return made up to 30/08/04; full list of members (9 pages) |
29 September 2004 | Return made up to 30/08/04; full list of members
|
24 September 2004 | Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page) |
2 September 2004 | Director's particulars changed (2 pages) |
2 September 2004 | Director's particulars changed (2 pages) |
17 January 2004 | Director's particulars changed (1 page) |
17 January 2004 | Director's particulars changed (1 page) |
14 October 2003 | New director appointed (5 pages) |
14 October 2003 | New director appointed (5 pages) |
14 October 2003 | New director appointed (5 pages) |
14 October 2003 | New director appointed (5 pages) |
14 October 2003 | New director appointed (5 pages) |
14 October 2003 | New director appointed (5 pages) |
13 October 2003 | New secretary appointed;new director appointed (6 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New secretary appointed;new director appointed (6 pages) |
26 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
26 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
11 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
29 August 2002 | Return made up to 30/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 30/08/02; full list of members (7 pages) |
20 May 2002 | Resolutions
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20 May 2002 | Resolutions
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20 May 2002 | Accounts made up to 31 December 2001 (2 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
4 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
10 July 2001 | Resolutions
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10 July 2001 | Resolutions
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10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
10 July 2001 | Accounts made up to 31 December 2000 (2 pages) |
12 September 2000 | Resolutions
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12 September 2000 | Resolutions
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12 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
7 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
7 October 1999 | Resolutions
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7 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
7 October 1999 | Resolutions
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7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
2 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
2 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
26 August 1998 | Return made up to 30/08/98; no change of members (4 pages) |
26 August 1998 | Return made up to 30/08/98; no change of members (4 pages) |
29 July 1998 | Accounts made up to 31 December 1997 (2 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 July 1998 | Resolutions
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29 July 1998 | Resolutions
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2 May 1997 | Accounts made up to 31 December 1996 (2 pages) |
2 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
2 May 1997 | Resolutions
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2 May 1997 | Resolutions
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30 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
30 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
9 October 1995 | Accounting reference date notified as 31/12 (1 page) |
9 October 1995 | Accounting reference date notified as 31/12 (1 page) |
6 October 1995 | Registered office changed on 06/10/95 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
6 October 1995 | Registered office changed on 06/10/95 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
30 August 1995 | Incorporation (29 pages) |