Park Road
Banstead
Surrey
SM7 3EL
Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
Director Name | Mr Nicholas Henry James Miller |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Coporate Financier |
Country of Residence | England |
Correspondence Address | 6 Penrhyn Crescent East Sheen London SW14 7PF |
Director Name | David John Isherwood |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 May 2005) |
Role | Technical Manager |
Country of Residence | England |
Correspondence Address | Daisy Hill Peaslake Lane Peaslake Surrey GU5 9RL |
Director Name | Mr Bryan Alan Raven |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 May 2005) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 3 Cargill Road London SW18 3EF |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 20 Jubilee Way Wimbledon London SW19 3WL |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2006 | Application for striking-off (1 page) |
6 February 2006 | Return made up to 03/12/05; full list of members (2 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
31 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
10 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
1 March 2004 | Director's particulars changed (1 page) |
4 June 2003 | Full accounts made up to 31 March 2002 (13 pages) |
4 June 2003 | Full accounts made up to 31 March 2003 (15 pages) |
10 December 2002 | Return made up to 03/12/02; full list of members
|
8 February 2002 | Return made up to 03/12/01; full list of members (7 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page) |
2 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
3 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
17 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
31 December 1998 | Return made up to 03/12/98; no change of members (6 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
24 December 1997 | Return made up to 03/12/97; full list of members (8 pages) |
29 May 1997 | Particulars of mortgage/charge (5 pages) |
2 January 1997 | Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page) |
16 December 1996 | New secretary appointed (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | New director appointed (1 page) |
16 December 1996 | New director appointed (1 page) |
3 December 1996 | Incorporation (19 pages) |