Forest Road East Horsley
Leatherhead
Surrey
KT24 5DJ
Director Name | Richard John Crewdson Pearson |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 1998(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 14 March 2000) |
Role | Chartered Accountant |
Correspondence Address | 28 Middleton Road Shenfield Brentwood Essex CM15 8DJ |
Secretary Name | Graham Louis Betts |
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Nationality | British |
Status | Closed |
Appointed | 10 February 1999(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 March 2000) |
Role | Company Director |
Correspondence Address | Anchors Wood Hindhead Road Haslemere Surrey GU27 1LR |
Director Name | Calum William Stewart |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 1999(1 year, 11 months after company formation) |
Appointment Duration | 1 year (closed 14 March 2000) |
Role | Chartered Accountant |
Correspondence Address | 23 Cottenham Drive Wimbledon London SW20 0TD |
Director Name | Jonathan Howard Mounsey |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 66 Upton Park Chester Cheshire CH2 1DQ Wales |
Director Name | Frank Williamson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Beggars Lane Leicester Leicestershire LE3 3NQ |
Secretary Name | Ralph Brian Silver |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 6 Coombe Close Nottingham NG8 1BP |
Secretary Name | Calum William Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1998(1 year, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 10 February 1999) |
Role | Company Director |
Correspondence Address | 23 Cottenham Drive Wimbledon London SW20 0TD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 April 1998 (25 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
20 September 1999 | Application for striking-off (1 page) |
15 March 1999 | New secretary appointed (2 pages) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | New director appointed (3 pages) |
15 March 1999 | Return made up to 06/03/99; full list of members (8 pages) |
6 January 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
21 September 1998 | Secretary resigned (1 page) |
21 September 1998 | New secretary appointed (2 pages) |
21 September 1998 | New director appointed (3 pages) |
21 September 1998 | Director resigned (1 page) |
21 September 1998 | New director appointed (3 pages) |
21 September 1998 | Director resigned (1 page) |
18 September 1998 | Registered office changed on 18/09/98 from: regent house clinton avenue nottingham NG5 1AZ (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 52 mount pleasant liverpool L3 5UN (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Secretary resigned (1 page) |
3 April 1997 | New secretary appointed (2 pages) |
6 March 1997 | Incorporation (16 pages) |