Greatpark
Warlingham
Surrey
CR6 9PS
Secretary Name | Gwynneth Mary Hermsen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 March 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 20 Wilson Drive Ottershaw Chertsey Surrey KT16 0NT |
Director Name | Christopher Richard Chilcott |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 16 October 2001) |
Role | Maintenance Engineer |
Correspondence Address | 46 Gladstone Street Staple Hill Bristol South Gloucester BS16 4RF |
Director Name | Brian Charles Thomas |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 16 October 2001) |
Role | Storeman |
Correspondence Address | 42 Preddys Lane St George Bristol BS5 8TE |
Director Name | Denis David McDermott |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 15 January 1998(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 16 October 2001) |
Role | Financial Director |
Correspondence Address | 13 Imber Park Road Esher Surrey KT10 8JB |
Director Name | Mr Alexander Graham Kirker |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Role | Managing Director |
Correspondence Address | 58 Nightingales Cranleigh Surrey GU6 8DE |
Director Name | Mr Alan James Terry |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Junewood Close Woodham Addlestone Surrey KT15 3PX |
Registered Address | Claygate House Esher Surrey KT10 9PN |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2001 | Application for striking-off (1 page) |
25 April 2001 | Director's particulars changed (1 page) |
5 February 2001 | Annual return made up to 05/01/01 (4 pages) |
28 June 2000 | Full accounts made up to 30 September 1999 (5 pages) |
2 February 2000 | Annual return made up to 05/01/00
|
5 March 1999 | Full accounts made up to 30 September 1998 (5 pages) |
4 February 1999 | Annual return made up to 05/01/99 (4 pages) |
8 October 1998 | Director resigned (1 page) |
4 August 1998 | Director's particulars changed (1 page) |
5 February 1998 | Annual return made up to 05/01/98 (4 pages) |
1 February 1998 | Full accounts made up to 30 September 1997 (5 pages) |
23 January 1998 | New director appointed (2 pages) |
6 October 1997 | Full accounts made up to 30 September 1996 (5 pages) |
17 July 1997 | Director resigned (1 page) |
26 March 1997 | Annual return made up to 15/03/97 (4 pages) |
29 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
15 March 1996 | Incorporation (25 pages) |