Sevenoaks
Kent
TN13 1PT
Director Name | Matthew Richard Godfrey Faussett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(1 week, 3 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 September 1996) |
Role | Trainee Solicitor |
Correspondence Address | 29 Eswyn Road London SW17 8TR |
Director Name | Mr Michael David Kerr |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(1 week, 3 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 September 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Paultons Square London SW3 5DT |
Secretary Name | Mr Michael David Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(1 week, 3 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 September 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Paultons Square London SW3 5DT |
Director Name | Philip Edward Hopes |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(7 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 December 2003) |
Role | Company Director |
Correspondence Address | Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR |
Director Name | David Cameron-Moore |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 June 1998) |
Role | Company Director |
Correspondence Address | Foxwood Lower Station Road Newick Lewes East Sussex BN8 4HT |
Secretary Name | Philip Edward Hopes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(7 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 December 2003) |
Role | Company Director |
Correspondence Address | Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR |
Director Name | Dennis James Pitocco |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 1998(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 May 2004) |
Role | Company Director |
Correspondence Address | The Annexe Cedar Lodge 6 Calbourne Haywards Heath West Sussex RH16 4AQ |
Director Name | George McLennan Fraser |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 December 2003(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 November 2005) |
Role | Executive Director |
Correspondence Address | 57 Chipstead Street London SW6 3SR |
Director Name | Amany Attia |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | French American |
Status | Resigned |
Appointed | 12 December 2003(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 May 2006) |
Role | Managing Director |
Correspondence Address | The Old House 101 Brook Green London W6 7BD |
Director Name | William C Bilsborough |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 2005(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 March 2008) |
Role | Banker |
Correspondence Address | Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ |
Director Name | Mr Nigel Jeffrey Martin Ingram |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 April 2007) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowlands Winterpit Lane Mannings Heath West Sussex RH13 6LZ |
Director Name | Roger John Taylor |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 June 2008) |
Role | Director Sales And Marketing |
Correspondence Address | Rare Oak Highfield Gardens Liss Hampshire GU33 7NQ |
Director Name | Dominic Iain Gibb |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 2 Falkland Place London NW5 2PN |
Director Name | Mr Wallace Simon Duthie Hinshelwood |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH |
Director Name | Christopher Gordon Rupp |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 March 2008) |
Role | Banking |
Country of Residence | England |
Correspondence Address | Revelmead Hillside Road Sevenoaks Kent TN13 3XJ |
Director Name | Amany Attia |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | French - American |
Status | Resigned |
Appointed | 17 March 2008(12 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 12 January 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Girdlers Road London W13 0PU |
Director Name | Stephen Staid |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2008(12 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 January 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ridgeway Virginia Water Surrey GU25 4TE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1996(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 | 29 January 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2003(7 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 11 November 2004) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 August 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 6 Broadgate London EC2M 2QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 30 November 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
25 August 2009 | Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED (1 page) |
25 August 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
15 April 2009 | Appointment Terminated Director stephen staid (1 page) |
15 April 2009 | Appointment terminated director amany attia (1 page) |
15 April 2009 | Appointment Terminated Director amany attia (1 page) |
15 April 2009 | Appointment terminated director stephen staid (1 page) |
15 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | Director's Change of Particulars / paul chambers / 01/12/2008 / HouseName/Number was: 22, now: 10; Street was: hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT (1 page) |
23 December 2008 | Director's change of particulars / paul chambers / 01/12/2008 (1 page) |
7 October 2008 | Appointment Terminated Director roger taylor (1 page) |
7 October 2008 | Appointment terminated director roger taylor (1 page) |
28 April 2008 | Director appointed stephen anthony staid (4 pages) |
28 April 2008 | Director appointed stephen anthony staid (4 pages) |
21 April 2008 | Director appointed amany attia (3 pages) |
21 April 2008 | Director appointed amany attia (3 pages) |
5 April 2008 | Appointment Terminated Director christopher rupp (1 page) |
5 April 2008 | Appointment terminated director william bilsborough (1 page) |
5 April 2008 | Appointment terminated director wallace hinshelwood (1 page) |
5 April 2008 | Appointment Terminated Director william bilsborough (1 page) |
5 April 2008 | Appointment terminated director christopher rupp (1 page) |
5 April 2008 | Appointment Terminated Director wallace hinshelwood (1 page) |
12 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
12 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
29 June 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
29 June 2007 | Accounts made up to 30 November 2006 (5 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
30 January 2007 | Return made up to 29/01/07; full list of members (3 pages) |
30 January 2007 | Return made up to 29/01/07; full list of members (3 pages) |
5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
5 October 2006 | Accounts made up to 30 November 2005 (7 pages) |
15 June 2006 | New director appointed (3 pages) |
15 June 2006 | New director appointed (3 pages) |
15 June 2006 | New director appointed (3 pages) |
15 June 2006 | New director appointed (3 pages) |
15 June 2006 | New director appointed (3 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (3 pages) |
15 June 2006 | Director resigned (1 page) |
16 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
16 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
9 December 2005 | New director appointed (4 pages) |
9 December 2005 | New director appointed (4 pages) |
6 December 2005 | New director appointed (3 pages) |
6 December 2005 | New director appointed (3 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
23 November 2005 | Accounts made up to 30 November 2004 (5 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
23 November 2005 | Director resigned (1 page) |
4 August 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
4 August 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
2 June 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
2 June 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
2 June 2005 | Resolutions
|
2 June 2005 | Resolutions
|
24 May 2005 | Accounts made up to 31 December 2003 (5 pages) |
24 May 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 February 2005 | Return made up to 29/01/05; full list of members (5 pages) |
11 February 2005 | Return made up to 29/01/05; full list of members (5 pages) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Director's particulars changed (1 page) |
19 November 2004 | New secretary appointed (2 pages) |
19 November 2004 | Director's particulars changed (1 page) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | New secretary appointed (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 August 2004 | Location of register of members (1 page) |
24 August 2004 | Location of register of members (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
20 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
20 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
19 January 2004 | Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page) |
23 December 2003 | Secretary resigned;director resigned (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Secretary resigned;director resigned (1 page) |
23 December 2003 | New secretary appointed (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New secretary appointed (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
30 July 2003 | Accounts made up to 31 December 2002 (6 pages) |
30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
14 February 2003 | Return made up to 29/01/03; full list of members
|
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
8 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 29/01/02; full list of members
|
4 June 2001 | Accounts made up to 31 December 2000 (6 pages) |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
26 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
26 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
22 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
22 June 2000 | Accounts made up to 31 December 1999 (6 pages) |
9 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
9 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
1 July 1999 | Accounts made up to 31 December 1998 (6 pages) |
12 February 1999 | Return made up to 29/01/99; full list of members (7 pages) |
12 February 1999 | Return made up to 29/01/99; full list of members
|
28 August 1998 | Registered office changed on 28/08/98 from: first floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS (1 page) |
28 August 1998 | Registered office changed on 28/08/98 from: first floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
25 July 1998 | Accounts made up to 31 December 1997 (6 pages) |
6 February 1998 | Return made up to 29/01/98; full list of members
|
6 February 1998 | Return made up to 29/01/98; full list of members (8 pages) |
18 July 1997 | Accounts made up to 31 December 1996 (6 pages) |
18 July 1997 | Resolutions
|
18 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
18 July 1997 | Resolutions
|
17 February 1997 | Return made up to 29/01/97; full list of members (8 pages) |
17 February 1997 | Return made up to 29/01/97; full list of members (8 pages) |
8 October 1996 | New director appointed (3 pages) |
8 October 1996 | New director appointed (3 pages) |
8 October 1996 | New secretary appointed;new director appointed (2 pages) |
8 October 1996 | New secretary appointed;new director appointed (2 pages) |
27 September 1996 | Secretary resigned;director resigned (1 page) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Accounting reference date notified as 31/12 (1 page) |
27 September 1996 | Accounting reference date notified as 31/12 (1 page) |
23 September 1996 | Registered office changed on 23/09/96 from: 9 fetter lane london EC4A 1JP (1 page) |
23 September 1996 | Registered office changed on 23/09/96 from: 9 fetter lane london EC4A 1JP (1 page) |
27 February 1996 | Secretary resigned (2 pages) |
27 February 1996 | New director appointed (1 page) |
27 February 1996 | Director resigned (2 pages) |
27 February 1996 | New secretary appointed;new director appointed (1 page) |
27 February 1996 | Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 February 1996 | Company name changed metricnew LIMITED\certificate issued on 27/02/96 (2 pages) |
26 February 1996 | Company name changed metricnew LIMITED\certificate issued on 27/02/96 (2 pages) |
29 January 1996 | Incorporation (9 pages) |