Thames Ditton
Surrey
KT7 0QT
Director Name | Lester Batchelor |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Interior Designer |
Correspondence Address | 6a Fairdale Gardens Hayes Middlesex UB3 3JA |
Director Name | Anton Jerges |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Marketing |
Correspondence Address | 24 College Crescent Windsor Berkshire SL4 3PG |
Director Name | Mr Derek William Manning |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 5 Manor Road East Molesey Surrey KT8 9JU |
Secretary Name | Mr Derek William Manning |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 5 Manor Road East Molesey Surrey KT8 9JU |
Director Name | Peter Ward Howlett |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(3 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 31 October 2000) |
Role | New Media |
Correspondence Address | 6 Adamsrill Road London SE26 4AN |
Director Name | Mr Shaun Richard O'Doherty |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(3 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 08 December 2005) |
Role | New Media |
Country of Residence | United Kingdom |
Correspondence Address | 10 Summer Gardens East Molesey Surrey KT8 9LT |
Secretary Name | Taher Mahmood |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 November 2007) |
Role | Company Director |
Correspondence Address | 51 Danes Court North End Road Wembley Park Middlesex London HA9 0AE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
20 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2008 | Notice of move from Administration to Dissolution (13 pages) |
4 April 2008 | Administrator's progress report to 22 August 2008 (13 pages) |
28 February 2008 | Notice of extension of period of Administration (1 page) |
20 September 2007 | Administrator's progress report (18 pages) |
27 April 2007 | Statement of administrator's proposal (13 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
5 March 2007 | Appointment of an administrator (1 page) |
8 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
15 November 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
28 December 2005 | Director resigned (1 page) |
23 July 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
23 December 2004 | Return made up to 17/12/04; full list of members (5 pages) |
28 May 2004 | Accounts for a small company made up to 31 March 2003 (10 pages) |
12 February 2004 | Return made up to 17/12/03; full list of members (5 pages) |
12 February 2004 | New secretary appointed (2 pages) |
12 February 2004 | Secretary resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
6 April 2003 | Resolutions
|
6 April 2003 | £ ic 100/85 11/03/03 £ sr 15@1=15 (1 page) |
22 January 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
3 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
27 June 2002 | Registered office changed on 27/06/02 from: 253 grays inn road london WC1X 8QT (1 page) |
26 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
25 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
4 October 2001 | Director resigned (1 page) |
18 June 2001 | Particulars of mortgage/charge (4 pages) |
20 March 2001 | Director resigned (1 page) |
26 January 2001 | Return made up to 17/12/00; full list of members
|
4 December 2000 | New director appointed (2 pages) |
29 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
5 July 2000 | New director appointed (2 pages) |
3 May 2000 | Full accounts made up to 31 March 1999 (12 pages) |
27 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
27 January 2000 | Director's particulars changed (1 page) |
27 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
24 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
10 March 1999 | Return made up to 17/12/98; full list of members (6 pages) |
16 December 1998 | Ad 12/12/98--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: 93 western road tring hertfordshire HP23 4BN (1 page) |
12 October 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
26 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | New secretary appointed;new director appointed (2 pages) |
11 April 1997 | Director resigned (1 page) |
17 December 1996 | Incorporation (20 pages) |