Worth
Crawley
West Sussex
RH10 7FS
Director Name | Mr James Henry Eaton |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 September 2000) |
Role | Company Director |
Correspondence Address | 1 Wickham Avenue Cheam Sutton Surrey SM3 8DT |
Secretary Name | Jonathan Dobner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 December 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 September 2000) |
Role | Security Consultant |
Correspondence Address | 8 Ashurst Drive Worth Crawley West Sussex RH10 7FS |
Director Name | Mr Douglas Ivan Worthington |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 05 September 2000) |
Role | Company Director |
Correspondence Address | Hi Hopes 96 Lower Road Fetcham Leatherhead Surrey KT22 9NG |
Director Name | Alpha Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 115 Kingston Road Leatherhead Surrey KT22 7SU |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2000 | Voluntary strike-off action has been suspended (1 page) |
22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
17 August 1999 | Voluntary strike-off action has been suspended (1 page) |
27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
17 June 1999 | Application for striking-off (1 page) |
9 September 1998 | Return made up to 21/08/98; full list of members
|
22 June 1998 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
4 March 1998 | Ad 20/02/98--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
19 February 1998 | New director appointed (2 pages) |
4 February 1998 | Company name changed the alarm people LIMITED\certificate issued on 05/02/98 (2 pages) |
14 January 1998 | New secretary appointed;new director appointed (2 pages) |
14 January 1998 | £ nc 1000/100000 30/12/97 (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | Resolutions
|
13 January 1998 | Registered office changed on 13/01/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
8 January 1998 | Company name changed parkrail data LIMITED\certificate issued on 09/01/98 (2 pages) |
21 August 1997 | Incorporation (16 pages) |