Chafford Hundred
Grays
Essex
RM16 6PP
Director Name | Mr Geoffrey Thomas Harris |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2008(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 January 2011) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 2 Drake Road Chafford Hundred Grays Essex RM16 6PP |
Director Name | Lars Save |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 December 1995(2 weeks after company formation) |
Appointment Duration | 3 years (resigned 07 January 1999) |
Role | Company Director |
Correspondence Address | Untravagen 9 Stockholm S 11543 |
Director Name | Mr Alistair David Pauline |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(2 weeks after company formation) |
Appointment Duration | 12 years, 7 months (resigned 18 July 2008) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales |
Director Name | Ms Therese Patricia Hawksworth |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | April Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP |
Director Name | Mrs Karen Ali |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 November 1996) |
Role | Company Director |
Country of Residence | Surrey |
Correspondence Address | 24 Albany Terrace Albany Passage Richmond Surrey TW10 6DN |
Director Name | Martha Love |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 January 1999) |
Role | Accountant |
Correspondence Address | 37 Station Road Wraysbury Staines Middlesex TW19 5ND |
Director Name | Sean Michael Haywood |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 November 1998) |
Role | General Manager |
Correspondence Address | 19b Buxton Road North Chingford London E4 7DP |
Director Name | Geir Trygye Feltstykket |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 January 1999(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 March 2002) |
Role | Managing Director |
Correspondence Address | Ekebergveien 275a Oslo 1166 Foreign Norway |
Director Name | Albert Paul Koppel |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 January 1999(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2000) |
Role | Managing Director |
Correspondence Address | Eschenstrasse 17 Engelburg 9032 Switzerland Foreign |
Director Name | Heinz Rehmann |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 January 1999(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2000) |
Role | Managing Director |
Correspondence Address | Seestrasse 14 Maur 8124 Zurich Foreign |
Director Name | Ms Rosemary Kathleen Smith |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 January 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Ridley Avenue Ealing London W13 9XW |
Director Name | Ms Martha Love |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 March 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD |
Director Name | Mr Michael John Charles Austin |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2000(4 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 May 2001) |
Role | Accountant |
Correspondence Address | 134 Rivermead Court Ranelagh Gardens London SW6 3SE |
Director Name | Lars Save |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 February 2001(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | Rodstuguvagen 27b Lidingo S 18130 Sweden |
Director Name | Bo Axel Strandberg |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 February 2001(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 June 2005) |
Role | Company Director |
Correspondence Address | Palnasvagen 5 Saltsjobaden 133 33 Sweden |
Director Name | Hugh Robert Bessant |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 June 2006) |
Role | Managing Director |
Correspondence Address | 25 Springcopse Road Reigate Surrey RH2 7HH |
Director Name | Mr Michael Norman Ryden |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2009(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | Application to strike the company off the register (3 pages) |
7 September 2010 | Application to strike the company off the register (3 pages) |
25 August 2010 | Termination of appointment of Michael Ryden as a director (1 page) |
25 August 2010 | Termination of appointment of Michael Ryden as a director (1 page) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
22 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
24 April 2009 | Director appointed michael norman ryden (2 pages) |
24 April 2009 | Director appointed michael norman ryden (2 pages) |
21 April 2009 | Director Appointed Geoffrey Thomas Harris Logged Form (2 pages) |
21 April 2009 | Director appointed geoffrey thomas harris logged form (2 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
18 July 2008 | Appointment Terminated Director alistair pauline (1 page) |
18 July 2008 | Director appointed mr geoffrey thomas harris (1 page) |
18 July 2008 | Appointment terminated director alistair pauline (1 page) |
18 July 2008 | Director appointed mr geoffrey thomas harris (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
6 September 2006 | Director resigned (1 page) |
2 March 2006 | Full accounts made up to 31 December 2004 (12 pages) |
2 March 2006 | Full accounts made up to 31 December 2004 (12 pages) |
19 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
19 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | Director resigned (1 page) |
13 January 2005 | Auditor's resignation (1 page) |
13 January 2005 | Auditor's resignation (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
24 September 2004 | Return made up to 29/08/04; full list of members (8 pages) |
24 September 2004 | Return made up to 29/08/04; full list of members (8 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
8 September 2003 | Return made up to 29/08/03; full list of members (8 pages) |
8 September 2003 | Return made up to 29/08/03; full list of members (8 pages) |
24 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
24 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
12 September 2002 | Return made up to 29/08/02; full list of members (8 pages) |
12 September 2002 | Return made up to 29/08/02; full list of members (8 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
31 August 2001 | Return made up to 29/08/01; full list of members (8 pages) |
31 August 2001 | Return made up to 29/08/01; full list of members
|
6 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
6 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
31 August 2000 | Return made up to 29/08/00; full list of members
|
31 August 2000 | Return made up to 29/08/00; full list of members (7 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
18 July 2000 | Company name changed schober direct marketing LIMITED\certificate issued on 19/07/00 (2 pages) |
18 July 2000 | Company name changed schober direct marketing LIMITED\certificate issued on 19/07/00 (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
9 December 1999 | Return made up to 04/12/99; full list of members (8 pages) |
9 December 1999 | Director's particulars changed (1 page) |
9 December 1999 | Return made up to 04/12/99; full list of members (8 pages) |
9 December 1999 | Director's particulars changed (1 page) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | New director appointed (2 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 January 1999 | Company name changed schober direct marketing (uk) li mited\certificate issued on 27/01/99 (2 pages) |
27 January 1999 | Company name changed schober direct marketing (uk) li mited\certificate issued on 27/01/99 (2 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | £ nc 1000/100000 07/01/99 (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Ad 07/01/99--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | £ nc 1000/100000 07/01/99 (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Ad 07/01/99--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
18 January 1999 | New director appointed (2 pages) |
5 January 1999 | Company name changed icc business publications limite d\certificate issued on 05/01/99 (2 pages) |
5 January 1999 | Company name changed icc business publications limite d\certificate issued on 05/01/99 (2 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
11 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
11 December 1998 | Director resigned (1 page) |
22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 April 1998 | Particulars of mortgage/charge (11 pages) |
21 April 1998 | Particulars of mortgage/charge (11 pages) |
16 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
16 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (1 page) |
3 March 1997 | New director appointed (1 page) |
23 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
23 December 1996 | Ad 02/12/96--------- £ si 998@1 (2 pages) |
23 December 1996 | Ad 02/12/96--------- £ si 998@1 (2 pages) |
23 December 1996 | Resolutions
|
23 December 1996 | Resolutions
|
23 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
16 January 1996 | New director appointed (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Secretary resigned;director resigned (2 pages) |
3 January 1996 | New secretary appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Accounting reference date notified as 31/12 (1 page) |
3 January 1996 | Accounting reference date notified as 31/12 (1 page) |
3 January 1996 | Secretary resigned;director resigned (2 pages) |
4 December 1995 | Incorporation (30 pages) |