Mark Way
Godalming
Surrey
GU7 2BW
Director Name | Alistair James Crowther |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2003(8 years, 2 months after company formation) |
Appointment Duration | 5 years (closed 09 January 2009) |
Role | Banker |
Correspondence Address | 43 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL |
Secretary Name | Radhakrishnan Ajeeth Narayan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 December 2003(8 years, 2 months after company formation) |
Appointment Duration | 5 years (closed 09 January 2009) |
Role | Company Director |
Correspondence Address | Flat 2 116 Greencroft Garden London NW6 3PJ |
Director Name | David John McIntosh Finlayson |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1998) |
Role | Company Executive |
Correspondence Address | 8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales |
Director Name | John Reginald Pollard |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Frome Hall Frome Hall Lane Stroud Gloucestershire GL5 3JH Wales |
Director Name | Brian Ward Heaney |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 June 2000) |
Role | Company Executive |
Correspondence Address | Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR |
Director Name | John Huw Evans |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2000) |
Role | Company Executive |
Correspondence Address | Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales |
Secretary Name | Michael Ian Charles Woodcock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales |
Director Name | Clive Richard Dobbs |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 June 2000) |
Role | Bank Official |
Correspondence Address | The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales |
Director Name | Michael Ian Charles Woodcock |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2000) |
Role | Solicitor |
Correspondence Address | High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales |
Director Name | Christopher George Knowles |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(4 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 August 2000) |
Role | Bank Executive |
Correspondence Address | Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN |
Director Name | Christopher Paul Sullivan |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(4 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 August 2000) |
Role | Accountant/Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Princess Way Redhill Surrey RH1 1NP |
Director Name | Christopher Paul Sullivan |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(4 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 August 2000) |
Role | Accountant/Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Princess Way Redhill Surrey RH1 1NP |
Director Name | Davies Burns Elder |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 November 2001) |
Role | Banker |
Correspondence Address | Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE |
Director Name | Adrian Colin Farnell |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 December 2003) |
Role | Chartered Accountant |
Correspondence Address | 7 Amaranth Way Up Hatherley Cheltenham Gloucestershire GL51 3YU Wales |
Director Name | William Vaughan Latter |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 2003) |
Role | Bank Official |
Correspondence Address | Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales |
Director Name | Jonathan Michael Sweetman |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(4 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 July 2001) |
Role | Chartered Accountant |
Correspondence Address | Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales |
Secretary Name | Ms Angela Mary Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2003) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Nigel Pearce |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 December 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF |
Director Name | Mr Nigel Pearce |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 December 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF |
Director Name | Mr Graham Colin Clemett |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(7 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 30 December 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Winchester Close Esher Surrey KT10 8QH |
Secretary Name | Marina Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(7 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 30 December 2003) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 December |
9 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 October 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 July 2008 | Liquidators statement of receipts and payments to 29 December 2008 (5 pages) |
16 January 2008 | Liquidators statement of receipts and payments (5 pages) |
19 July 2007 | Liquidators statement of receipts and payments (5 pages) |
24 January 2007 | Liquidators statement of receipts and payments (5 pages) |
13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
7 July 2005 | Liquidators statement of receipts and payments (5 pages) |
25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
26 January 2004 | Resolutions
|
26 January 2004 | Ad 23/12/03--------- £ si 62481612@1=62481612 £ ic 2/62481614 (2 pages) |
26 January 2004 | £ nc 1000/100000000 19/12/03 (1 page) |
12 January 2004 | Auditor's resignation (1 page) |
12 January 2004 | Resolutions
|
9 January 2004 | Appointment of a voluntary liquidator (1 page) |
9 January 2004 | Declaration of solvency (3 pages) |
7 January 2004 | Registered office changed on 07/01/04 from: 3 princess way redhill surrey RH1 1NP (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Accounting reference date shortened from 30/09/04 to 29/12/03 (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Full accounts made up to 30 September 2003 (15 pages) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
29 December 2003 | Company name changed lombard corporate finance (2) li mited\certificate issued on 29/12/03 (2 pages) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | New director appointed (8 pages) |
9 June 2003 | Full accounts made up to 30 September 2002 (16 pages) |
13 May 2003 | Director's particulars changed (1 page) |
27 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
19 November 2002 | Director's particulars changed (1 page) |
2 August 2002 | Full accounts made up to 30 September 2001 (17 pages) |
19 March 2002 | Resolutions
|
20 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
26 November 2001 | Director's particulars changed (1 page) |
16 November 2001 | Director resigned (1 page) |
2 August 2001 | Director resigned (1 page) |
1 August 2001 | Full accounts made up to 30 September 2000 (14 pages) |
20 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
13 February 2001 | Director's particulars changed (1 page) |
23 January 2001 | Director's particulars changed (1 page) |
1 December 2000 | Director's particulars changed (1 page) |
4 October 2000 | Memorandum and Articles of Association (16 pages) |
19 September 2000 | New director appointed (3 pages) |
18 September 2000 | New director appointed (4 pages) |
18 September 2000 | New director appointed (3 pages) |
18 September 2000 | New director appointed (3 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: 3 princess way redhill surrey RH1 1NP (1 page) |
13 September 2000 | Secretary resigned (1 page) |
13 September 2000 | New director appointed (6 pages) |
13 September 2000 | New director appointed (6 pages) |
13 September 2000 | Director resigned (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page) |
5 September 2000 | Memorandum and Articles of Association (5 pages) |
5 September 2000 | Memorandum and Articles of Association (5 pages) |
25 August 2000 | Company name changed royscot asset management (septem ber) LIMITED\certificate issued on 29/08/00 (2 pages) |
10 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
4 April 2000 | Auditor's resignation (2 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
17 February 2000 | Return made up to 01/02/00; no change of members (7 pages) |
23 February 1999 | Return made up to 01/02/99; no change of members (7 pages) |
20 November 1998 | Full accounts made up to 30 September 1998 (15 pages) |
15 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
25 August 1998 | Auditor's resignation (2 pages) |
16 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
26 January 1998 | Director's particulars changed (1 page) |
16 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
17 February 1997 | Return made up to 01/02/97; full list of members (7 pages) |
28 November 1996 | Full accounts made up to 30 September 1996 (15 pages) |
30 October 1996 | Return made up to 17/10/96; full list of members (7 pages) |
25 January 1996 | Company name changed flatquote LIMITED\certificate issued on 26/01/96 (2 pages) |
14 November 1995 | Director resigned;new director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Secretary resigned;new director appointed (2 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 November 1995 | New secretary appointed (2 pages) |
17 October 1995 | Incorporation (12 pages) |