Weybridge
Surrey
KT13 9QB
Director Name | Mr Robert James Casey |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 April 2002(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 February 2005) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 37 Cadogan Street London SW3 2PR |
Director Name | Christopher David Powell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2002(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 February 2005) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Closed |
Appointed | 16 April 2002(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 February 2005) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP |
Director Name | Alan Fraser Porter |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2002(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 22 February 2005) |
Role | Solicitor |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | David Alexander Forth |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Role | Tobacco Manufacturer |
Correspondence Address | 13 Markham Street London SW3 3NP |
Director Name | Mr Peter Lampard Clarke |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | David John Etchells |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | The Old Malt House Wherwell Andover Hampshire SP11 7JS |
Director Name | Antonio Monteiro De Castro |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Role | Tobacco Manufacturer |
Correspondence Address | Av Delfim Moreira 316 Apt.901 22441-000 Rio De Janeiro Brazil |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | John Youngson Moffat |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 December 2000) |
Role | Financial Controller |
Correspondence Address | Av Desembargador Roberto Medeiros 142 Condominio Santa Helena 22631-Barra Datijuca Souza Cruz Brazil |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Mark Anthony Oliver |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2002) |
Role | Chartered Accountant |
Correspondence Address | 4a Copthall Road East Ickenham Middlesex UB10 8SB |
Director Name | Donald Neil Fred Salter |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 April 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Aileen Elizabeth McDonald |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
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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 | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£428,000 |
Current Liabilities | £428,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
29 September 2004 | Application for striking-off (1 page) |
7 September 2004 | Director resigned (1 page) |
8 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 June 2003 | Auditor's resignation (1 page) |
25 March 2003 | Return made up to 28/02/03; no change of members (6 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
5 May 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
18 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
5 December 2001 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
9 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
28 March 2000 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
4 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
31 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
11 September 1998 | Director resigned (1 page) |
11 September 1998 | New director appointed (2 pages) |
9 September 1998 | Auditor's resignation (1 page) |
5 August 1998 | Return made up to 31/07/98; full list of members (8 pages) |
5 August 1998 | Director resigned (2 pages) |
8 January 1998 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Secretary resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Registered office changed on 07/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Ad 04/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New secretary appointed (2 pages) |
31 July 1997 | Incorporation (18 pages) |