Effingham Road
Reigate
Surrey
RH2 7JN
Secretary Name | Nytec Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 April 1998(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 November 1999) |
Correspondence Address | Hermitage House 45 Church Street Reigate Surrey RH2 0AD |
Director Name | David McClaren Dougan |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Role | Tax Manager |
Correspondence Address | 32 Goddard Close Maidenbower Crawley West Sussex RH10 7HR |
Director Name | Rebecca Catherine Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Chart House 42 Effingham Road Reigate Surrey RH2 7JN |
Director Name | Martin Branston Ogden |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 11q Craven Hill London W2 3EN |
Secretary Name | David McClaren Dougan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 May 1997) |
Role | Company Director |
Correspondence Address | 32 Goddard Close Maidenbower Crawley West Sussex RH10 7HR |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Turner Clark Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Correspondence Address | Arun House Moorhawes Buisness Centre Sandhawes Hill East Grinstead West Sussex RH19 3NR |
Secretary Name | Arklow Financial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1997(1 year, 8 months after company formation) |
Appointment Duration | 11 months (resigned 15 April 1998) |
Correspondence Address | Hermitage House 45 Church Street Reigate Surrey RH2 0AD |
Registered Address | 61 Pall Mall London SW1Y 5HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 1999 | Secretary's particulars changed (1 page) |
3 November 1998 | Strike-off action suspended (1 page) |
22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
23 July 1998 | Director resigned (1 page) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | New secretary appointed (2 pages) |
30 March 1998 | Director resigned (1 page) |
29 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New secretary appointed (2 pages) |
22 October 1996 | Return made up to 30/08/96; full list of members
|
17 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | Secretary resigned (1 page) |
14 March 1996 | Director resigned;new director appointed (2 pages) |
14 March 1996 | New director appointed (2 pages) |
27 February 1996 | Registered office changed on 27/02/96 from: arun house moorhawes business centre sandhawes hill east grinstead RH19 3NR (1 page) |
5 September 1995 | Secretary resigned (2 pages) |