Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director Name | Mr Malcolm Clark |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2002(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 19 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Trevor Michael Hearnden |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2006(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 19 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Nightingales Close Horsham West Sussex RH13 5LB |
Director Name | Barbara Huckle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Eston Bartons Lane Basingstoke Hants RG24 8AN |
Secretary Name | David Charles Huckle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | Eston Bartons Lane Old Basing Hampshire RG24 8AN |
Secretary Name | Mr Ramtirath Singh Panesar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Merrileas Gardens Basingstoke Hampshire RG22 5JZ |
Director Name | John Eric Davis |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Thorpe Avenue Tonbridge Kent TN10 4PW |
Director Name | Leslie Roy Setters |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 January 2002) |
Role | Company Director |
Correspondence Address | Chase House Furzefield Chase Dormans Park East Grinstead West Sussex RH19 2LU |
Director Name | Frank Slater |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 April 2006) |
Role | Business Executive |
Correspondence Address | 41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW |
Registered Address | 79 Limpsfield Road South Croydon Surrey CR2 9LB |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2007 | Application for striking-off (1 page) |
5 July 2006 | Return made up to 12/06/06; full list of members
|
3 July 2006 | Director resigned (1 page) |
3 July 2006 | New director appointed (2 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
21 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
30 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
13 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
15 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
4 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
4 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
29 May 2001 | Resolutions
|
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 June 2000 | Return made up to 12/06/00; full list of members
|
30 May 2000 | Director's particulars changed (1 page) |
10 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New secretary appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
15 December 1999 | Director resigned (1 page) |
19 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
6 October 1999 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
20 September 1999 | New director appointed (2 pages) |
20 September 1999 | New secretary appointed (2 pages) |
20 September 1999 | Secretary resigned (1 page) |
20 September 1999 | New director appointed (2 pages) |
15 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
13 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
9 October 1998 | Auditor's resignation (1 page) |
24 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
13 November 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
16 July 1997 | Ad 12/06/96--------- £ si 1@1 (2 pages) |
11 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
17 July 1996 | New secretary appointed (1 page) |
17 July 1996 | Secretary resigned (2 pages) |
12 June 1996 | Incorporation (21 pages) |