Calvert Road
Dorking
Surrey
RH4 1LT
Secretary Name | Mr Robert Ian Higson |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2002(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 July 2009) |
Role | Co Sec & Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Humphrey Alan Edward Cadoux Hudson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2002(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 July 2009) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Sheila Grace Tormey |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Role | Compliance Manager |
Correspondence Address | 16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB |
Director Name | Mr Michael Nagle |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Secretary Name | Sheila Grace Tormey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Role | Compliance Manager |
Correspondence Address | 16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB |
Director Name | Mr Christopher John Baker |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 November 2002) |
Role | Solicitor |
Correspondence Address | Fishers Swanborough Lewes East Sussex BN7 3PF |
Secretary Name | Mr Michael Nagle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2009 | Application for striking-off (1 page) |
25 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 August 2007 | Return made up to 15/05/07; no change of members (7 pages) |
21 September 2006 | Director's particulars changed (1 page) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page) |
14 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
10 December 2002 | New director appointed (3 pages) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | New secretary appointed;new director appointed (3 pages) |
3 December 2002 | Secretary resigned;director resigned (2 pages) |
11 March 2002 | Resolutions
|
11 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
19 April 2001 | Resolutions
|
19 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
7 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Secretary resigned;director resigned (1 page) |
19 May 2000 | New secretary appointed (2 pages) |
14 March 2000 | Resolutions
|
14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 August 1999 | Return made up to 19/07/99; full list of members (9 pages) |
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 March 1999 | Resolutions
|
4 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 1998 | Return made up to 19/07/98; full list of members (9 pages) |
23 July 1998 | Director's particulars changed (1 page) |
19 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 March 1998 | Resolutions
|
8 January 1998 | Resolutions
|
11 August 1997 | Return made up to 19/07/97; full list of members (5 pages) |
20 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 January 1997 | Resolutions
|
19 September 1996 | Accounting reference date notified as 31/12 (1 page) |
18 August 1996 | Return made up to 19/07/96; full list of members (5 pages) |
29 April 1996 | Company name changed field gas LIMITED\certificate issued on 30/04/96 (2 pages) |
15 January 1996 | Incorporation (17 pages) |