Wokingham
Berkshire
RG11 1EB
Secretary Name | Mr Colin George Copland |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2004(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 06 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Claire Avenue Wokingham Berkshire RG11 1EB |
Director Name | Mr Neil Thornton |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2006(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 06 September 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 St Stephens Avenue Ashtead Surrey KT21 1PL |
Director Name | Mr Anthony Guy Sperrin |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2006(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 06 September 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bancroft Court Reigate Surrey RH2 7RW |
Director Name | Vincent Burke |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 August 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 August 1999) |
Role | Company Director |
Correspondence Address | Aus-Eir Bessels Green Road Bessels Green Kent TN13 2PS |
Director Name | Freidhelm Danz |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 August 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 August 1999) |
Role | Company Director |
Correspondence Address | Swynnerton Brighton Road Foxrock Dublin 18 Irish |
Secretary Name | Peter Stephen Rust |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 November 2004) |
Role | Secretary |
Correspondence Address | 117 Charterhouse Street London EC1M 6PN |
Director Name | Mr Marco Alessandro Pierleoni |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Cedar Way Berkhamsted Hertfordshire HP4 2LD |
Director Name | Mr John William Prendergast |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 August 1999(3 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 16 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Anson Avenue West Malling Kent ME19 4RA |
Director Name | Michael Joseph O'Brien |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 29 Bronwydd Avenue Cardiff South Glamorgan CF23 5JQ Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 May 2011 | Application to strike the company off the register (3 pages) |
12 May 2011 | Application to strike the company off the register (3 pages) |
6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 6 July 2010 (1 page) |
6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 6 July 2010 (1 page) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 March 2010 | Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages) |
11 March 2010 | Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
9 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
9 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 April 2008 | Accounts made up to 31 December 2007 (2 pages) |
28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
6 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
6 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
13 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
13 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
14 June 2006 | New director appointed (5 pages) |
14 June 2006 | New director appointed (5 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
4 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
4 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (1 page) |
18 November 2004 | New secretary appointed (1 page) |
18 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
12 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
8 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
8 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (4 pages) |
25 November 2003 | New director appointed (4 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
2 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
9 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
9 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
17 September 2002 | Return made up to 04/07/02; full list of members (7 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | Return made up to 04/07/02; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
7 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
6 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
19 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2000 | Auditor's resignation (2 pages) |
26 April 2000 | Auditor's resignation (2 pages) |
28 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
28 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
28 October 1999 | New director appointed (3 pages) |
28 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (3 pages) |
22 September 1999 | Full accounts made up to 27 March 1999 (10 pages) |
22 September 1999 | Full accounts made up to 27 March 1999 (10 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
24 August 1999 | Return made up to 04/07/99; no change of members
|
24 August 1999 | Return made up to 04/07/99; no change of members (6 pages) |
2 February 1999 | Full accounts made up to 28 March 1998 (10 pages) |
2 February 1999 | Full accounts made up to 28 March 1998 (10 pages) |
26 October 1998 | Registered office changed on 26/10/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page) |
26 July 1998 | Return made up to 04/07/98; no change of members (6 pages) |
26 July 1998 | Return made up to 04/07/98; no change of members
|
2 February 1998 | Full accounts made up to 29 March 1997 (9 pages) |
2 February 1998 | Full accounts made up to 29 March 1997 (9 pages) |
17 July 1997 | Return made up to 04/07/97; full list of members (8 pages) |
17 July 1997 | Return made up to 04/07/97; full list of members
|
25 April 1997 | Particulars of mortgage/charge (3 pages) |
25 April 1997 | Particulars of mortgage/charge (3 pages) |
26 September 1996 | Ad 21/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
26 September 1996 | Ad 21/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
15 September 1996 | New director appointed (1 page) |
15 September 1996 | Director resigned (2 pages) |
15 September 1996 | Director resigned (2 pages) |
15 September 1996 | Secretary resigned (3 pages) |
15 September 1996 | Secretary resigned (3 pages) |
15 September 1996 | New secretary appointed (1 page) |
13 September 1996 | New director appointed (3 pages) |
12 September 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
12 September 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
28 August 1996 | Registered office changed on 28/08/96 from: 788-790 finchley road london NW11 7UR (1 page) |
28 August 1996 | Registered office changed on 28/08/96 from: 788-790 finchley road london NW11 7UR (1 page) |
4 July 1996 | Incorporation (17 pages) |