Calvert Road
Dorking
Surrey
RH4 1LT
Director Name | Mr Robert Ian Higson |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2002(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 July 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Mr Thomas Andreas Kusterer |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 April 2009(12 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (closed 28 July 2009) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Andrew Bruce Robertson |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Role | Company Executive |
Correspondence Address | 9 Eastor Welwyn Garden City Hertfordshire AL7 1PN |
Secretary Name | Anthony George Gajadharsingh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Hollywood Court Inglis Road Ealing London W5 3RJ |
Director Name | Gary Keith Bauer |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 41 Douglas Park Manor Se Calgary Alberta T2z 2l1 |
Director Name | Mr Stephen John Bott |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 November 2002) |
Role | Group Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Acorns The Fairway Busbridge Godalming Surrey GU7 1PG |
Director Name | Michael Andrew Holmes |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 3 days (resigned 09 September 1996) |
Role | Economist |
Correspondence Address | 63 The Avenue Witham Essex CM8 2DN |
Director Name | Mr Ian Alexander Smith |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 November 2002) |
Role | Business Development |
Country of Residence | England |
Correspondence Address | Eastwood Farm Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ |
Director Name | Jon Doron Zieve |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 July 1997) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Sedgecombe Avenue Kenton Harrow Middlesex HA3 0HW |
Secretary Name | Mr Andrew Bruce Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 1 Keiths Wood Knebworth Hertfordshire SG3 6PU |
Director Name | Michael Andrew Holmes |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 July 1997) |
Role | Economist |
Correspondence Address | 63 The Avenue Witham Essex CM8 2DN |
Secretary Name | Mr Andrew James Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ |
Director Name | Humphrey Alan Edward Cadoux Hudson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2009) |
Role | Chief Financial Officer |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
20 April 2009 | Director appointed thomas andreas kusterer (1 page) |
14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2009 | Application for striking-off (1 page) |
9 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 August 2007 | Return made up to 15/05/07; no change of members (7 pages) |
21 September 2006 | Director's particulars changed (1 page) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2004 | Return made up to 15/05/04; full list of members
|
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: 81-87 high holborn templar house london WC1 6NU (1 page) |
21 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New director appointed (3 pages) |
14 February 2003 | New director appointed (4 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New director appointed (3 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New director appointed (4 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
17 June 2002 | Return made up to 15/05/02; full list of members
|
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
14 June 2001 | Return made up to 15/05/01; full list of members (7 pages) |
24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
15 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
4 August 1999 | Director's particulars changed (1 page) |
26 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
25 May 1999 | Return made up to 15/05/99; full list of members (8 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
12 June 1998 | Return made up to 15/05/98; full list of members (7 pages) |
21 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
27 November 1997 | Return made up to 22/08/97; full list of members (7 pages) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | Director's particulars changed (1 page) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | Secretary resigned (1 page) |
1 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
12 August 1997 | Director resigned (1 page) |
11 December 1996 | Secretary's particulars changed (1 page) |
11 November 1996 | New director appointed (2 pages) |
20 October 1996 | New director appointed (1 page) |
17 October 1996 | Accounting reference date shortened from 31/08 to 31/03 (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | New secretary appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
25 September 1996 | Secretary resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | New secretary appointed (2 pages) |
5 September 1996 | Secretary resigned (1 page) |
5 September 1996 | New director appointed (2 pages) |
22 August 1996 | Incorporation (16 pages) |