Radnor Road, Peaslake
Guildford
Surrey
GU5 9SZ
Director Name | Christopher Robert Marsh |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook House Cadbury Exeter Devon EX5 5QD |
Secretary Name | John Hugh Bodenham |
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Nationality | British |
Status | Closed |
Appointed | 15 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Spurfold House Radnor Road, Peaslake Guildford Surrey GU5 9SZ |
Director Name | Mr Freddy John Treherne |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 62 Kings Road New Haw Addlestone Surrey KT15 3BQ |
Director Name | Mr Alan Adrian Toms |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 February 2003) |
Role | Chartered Accontant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hatchlands Lemmington Way Horsham West Sussex RH12 5JX |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 89 Jermyn Street London SW1Y 6JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2009 | Application for striking-off (1 page) |
15 June 2009 | Return made up to 15/10/08; full list of members (3 pages) |
1 December 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
18 February 2008 | Accounts for a small company made up to 31 January 2007 (5 pages) |
29 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
6 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
7 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
18 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
12 October 2004 | Return made up to 15/10/04; full list of members
|
21 July 2004 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
10 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
11 March 2003 | Director resigned (1 page) |
21 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
8 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
19 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
7 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
22 October 1999 | Return made up to 15/10/99; full list of members (7 pages) |
1 August 1999 | New director appointed (2 pages) |
22 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
20 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
18 September 1998 | Particulars of mortgage/charge (3 pages) |
18 September 1998 | Particulars of mortgage/charge (3 pages) |
8 May 1998 | Particulars of mortgage/charge (3 pages) |
5 November 1997 | Return made up to 15/10/97; full list of members
|
11 January 1997 | Particulars of mortgage/charge (4 pages) |
15 December 1996 | Director resigned (1 page) |
15 October 1996 | Incorporation (30 pages) |