Horsell
Woking
Surrey
GU21 4JB
Director Name | Andrew Philip Wilkinson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 1997(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (closed 17 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT |
Secretary Name | John Richard Upwood |
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Nationality | British |
Status | Closed |
Appointed | 29 January 1998(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 17 September 2002) |
Role | Company Director |
Correspondence Address | 98 Biddulph Mansions Elgin Avenue London W9 1HU |
Director Name | Susan Mary Wallworth |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 392 Lauderdale Tower Barbican London EC2Y 8NA |
Secretary Name | Susan Mary Wallworth |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 392 Lauderdale Tower Barbican London EC2Y 8NA |
Director Name | Stephen James Cooney |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Paddocks School Lane Hamble Hampshire SO31 4JD |
Director Name | Datasearch Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Correspondence Address | 18a Queen Square Bath BA1 2HR |
Secretary Name | Datasearch Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Correspondence Address | 18a Queen Square Bath BA1 2HR |
Registered Address | Chancery House 53-64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2002 | Application for striking-off (1 page) |
14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
5 September 2001 | Secretary's particulars changed (1 page) |
5 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
7 March 2001 | Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page) |
15 February 2001 | Director resigned (1 page) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
8 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 March 1999 | Return made up to 31/01/99; no change of members
|
3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
4 August 1998 | Return made up to 31/01/98; full list of members (10 pages) |
3 August 1998 | Secretary resigned (1 page) |
31 July 1998 | New director appointed (2 pages) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Registered office changed on 30/07/98 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page) |
21 April 1998 | Director resigned (1 page) |
28 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
28 November 1997 | Resolutions
|
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
1 May 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
9 April 1997 | Return made up to 31/01/97; full list of members (6 pages) |
9 April 1997 | Registered office changed on 09/04/97 from: celcon house 289-293 high holborn london WC1V 7HU (1 page) |
9 April 1997 | New director appointed (3 pages) |
9 April 1997 | New director appointed (3 pages) |
20 March 1997 | New secretary appointed;new director appointed (2 pages) |
14 March 1997 | Registered office changed on 14/03/97 from: 11 kingsmead square bath BA1 2AB (1 page) |
23 February 1996 | Company name changed job web LIMITED\certificate issued on 26/02/96 (2 pages) |
22 February 1996 | Director resigned (1 page) |
31 January 1996 | Incorporation (15 pages) |