Chessington
Surrey
KT9 2DU
Secretary Name | Cyril Gordon Kenyon |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1997(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 December 2000) |
Role | Director/Company Secretary |
Correspondence Address | 19 Stokesby Road Chessington Surrey KT9 2DU |
Secretary Name | Mr Allan George Pratt |
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Nationality | English |
Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Director Name | Dr James Paton Murray |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 1997) |
Role | Innovator Technologist |
Correspondence Address | 15 The Birches Mannings Heath Horsham West Sussex RH13 6JT |
Secretary Name | Hilary Frances Kenyon |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 1997) |
Role | Accountant |
Correspondence Address | 19 Stokesby Road Chessington Surrey KT9 2DU |
Director Name | Knewco Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Registered Address | 5 Sundial Court Tolworth Rise South Surbiton Surrey KT5 9NN |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2000 | Application for striking-off (1 page) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
6 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
20 May 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
6 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
18 April 1998 | Resolutions
|
18 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | Secretary resigned (1 page) |
25 July 1997 | Return made up to 19/06/97; full list of members (6 pages) |
15 July 1996 | Secretary resigned (1 page) |
1 July 1996 | New secretary appointed;new director appointed (2 pages) |
1 July 1996 | Registered office changed on 01/07/96 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | Director resigned (1 page) |
19 June 1996 | Incorporation (14 pages) |