Waterbeach
Cambridge
Cambridgeshire
CB5 9RQ
Director Name | Mervyn Robert Clackett |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(6 years after company formation) |
Appointment Duration | 19 years, 4 months (closed 30 March 2021) |
Role | Commercial Manager |
Correspondence Address | 2 Is Y Coed Dolgarrog Conwy Gwynedd LL32 8JX Wales |
Director Name | Mr Richard Sean Card |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2005(10 years after company formation) |
Appointment Duration | 15 years, 4 months (closed 30 March 2021) |
Role | Project Director |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr James Arthur Barrett |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2007(11 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 30 March 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Secretary Name | Mr Martin Nelhams |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2007(12 years after company formation) |
Appointment Duration | 13 years, 4 months (closed 30 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Group Captain (Ret'D) Owen Gerald Bunn |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 15 years, 5 months (resigned 14 May 2011) |
Role | Divisional Director |
Correspondence Address | Charlecote House Burfield Road Chorleywood Rickmansworth Hertfordshire WD3 5NS |
Director Name | Mr Peter Smart |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 November 2003) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Orchard Monmouth Road Tisbury Salisbury Wiltshire SP3 6NL |
Director Name | Peter David Nelson Hedderwick |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 June 1997) |
Role | Company Director |
Correspondence Address | Brookhouse 64 Mill Lane Fordham Ely Cambridgeshire CB7 5NQ |
Director Name | Ian McKay Robertson |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 10 months (resigned 22 September 2005) |
Role | Company Director |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Secretary Name | Derek George Patman |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 July 1999) |
Role | Accountant |
Correspondence Address | 111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF |
Director Name | Anthony Jeffrey Fetterman |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(12 months after company formation) |
Appointment Duration | 3 years (resigned 18 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Blakeden Drive Claygate Esher Surrey KT10 0JR |
Director Name | Mr Martin Tilston Broadhurst |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(1 year, 7 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 December 2010) |
Role | Managing Director |
Correspondence Address | Haddely 4 Lynton Close Ely Cambridgeshire CB6 1DJ |
Director Name | Mr William Hayes |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 August 2001) |
Role | Business Execution Director |
Country of Residence | England |
Correspondence Address | 6 Deerlands Road Chesterfield Derbyshire S40 4DF |
Secretary Name | Paul Edward Cochiese Ferguson |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(4 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 02 September 2002) |
Role | Company Director |
Correspondence Address | Chowles Lodge Lambs Green Road Lambs Green West Sussex RH12 4RG |
Secretary Name | Ian Maurice Henniker Smith |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Archibald Ferguson Walker |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(8 years after company formation) |
Appointment Duration | 2 years (resigned 30 November 2005) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Secretary Name | Harold Derek Flinders |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(9 years after company formation) |
Appointment Duration | 3 years (resigned 01 December 2007) |
Role | Company Director |
Correspondence Address | 23 Thetford Road New Malden Surrey KT3 5DN |
Secretary Name | Harold Derek Flinders |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(9 years after company formation) |
Appointment Duration | 3 years (resigned 01 December 2007) |
Role | Company Director |
Correspondence Address | 23 Thetford Road New Malden Surrey KT3 5DN |
Director Name | Andrew Neil Ellis |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(10 years after company formation) |
Appointment Duration | 2 months (resigned 30 January 2006) |
Role | Chartered Accountant |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Andrew Mark Fisher |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 April 2007) |
Role | Chartered Accountant |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 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 | 06 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
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20 January 2020 | Restoration by order of the court (3 pages) |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2011 | Application to strike the company off the register (3 pages) |
2 June 2011 | Termination of appointment of Owen Bunn as a director (2 pages) |
2 June 2011 | Termination of appointment of Martin Broadhurst as a director (2 pages) |
30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
15 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (15 pages) |
2 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (15 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
20 November 2008 | Return made up to 06/11/08; full list of members (7 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 January 2008 | Director's particulars changed (1 page) |
12 December 2007 | New secretary appointed (2 pages) |
10 December 2007 | Secretary resigned (1 page) |
8 November 2007 | Return made up to 06/11/07; full list of members (7 pages) |
30 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | Director resigned (1 page) |
29 November 2006 | Return made up to 06/11/06; full list of members (9 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (29 pages) |
9 February 2006 | New director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (3 pages) |
19 December 2005 | Director resigned (1 page) |
6 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
4 October 2005 | Director resigned (1 page) |
8 September 2005 | Full accounts made up to 31 December 2004 (34 pages) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
26 August 2004 | Director's particulars changed (1 page) |
29 July 2004 | Director's particulars changed (1 page) |
26 July 2004 | Secretary's particulars changed (1 page) |
22 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (2 pages) |
18 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
28 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
25 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
16 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
19 October 2001 | Director resigned (1 page) |
10 January 2001 | Resolutions
|
10 January 2001 | £ nc 1000/50000 24/11/00 (1 page) |
10 January 2001 | Memorandum and Articles of Association (14 pages) |
15 December 2000 | Secretary's particulars changed (1 page) |
22 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (17 pages) |
4 February 2000 | New director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
17 November 1999 | Return made up to 06/11/99; full list of members (12 pages) |
15 November 1999 | Resolutions
|
18 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
28 July 1999 | Secretary resigned (1 page) |
28 July 1999 | New secretary appointed (2 pages) |
9 February 1999 | Return made up to 06/11/98; full list of members (10 pages) |
9 February 1999 | Location of debenture register (1 page) |
29 December 1998 | Location of register of members (1 page) |
8 December 1998 | Full accounts made up to 31 December 1997 (15 pages) |
9 December 1997 | Return made up to 06/11/97; no change of members (6 pages) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | Director resigned (1 page) |
29 April 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
16 April 1997 | Registered office changed on 16/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page) |
6 March 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
23 December 1996 | Resolutions
|
19 December 1996 | Return made up to 06/11/96; full list of members
|
4 December 1996 | Accounting reference date shortened from 30/11/96 to 30/06/96 (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
2 November 1996 | New director appointed (2 pages) |
2 November 1996 | New director appointed (2 pages) |
2 November 1996 | New secretary appointed (2 pages) |
2 November 1996 | New director appointed (2 pages) |
2 November 1996 | New director appointed (2 pages) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | Registered office changed on 01/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
1 November 1996 | Director resigned (1 page) |
31 October 1996 | Memorandum and Articles of Association (8 pages) |
6 June 1996 | Company name changed rapidpine LIMITED\certificate issued on 07/06/96 (2 pages) |
6 November 1995 | Incorporation (9 pages) |