Ashtead
Surrey
KT21 2LB
Director Name | Graham Paul Elliott |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1997(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 August 2003) |
Role | Chartered Tax Advisor |
Correspondence Address | 10 Oaks Way Kenley Surrey CR8 5DT |
Director Name | Simon Christopher Wilks |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1997(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 August 2003) |
Role | Chartered Accountant |
Correspondence Address | 38 Irving Road London W14 0JS |
Secretary Name | Simon Christopher Wilks |
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Nationality | British |
Status | Closed |
Appointed | 17 December 1997(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 August 2003) |
Role | Chartered Accountant |
Correspondence Address | 38 Irving Road London W14 0JS |
Director Name | Barry Raymond Addison |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 3 The Hawthorns Danbury Chelmsford Essex CM3 4RW |
Secretary Name | Barry Raymond Addison |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 3 The Hawthorns Danbury Chelmsford Essex CM3 4RW |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2003 | Application for striking-off (1 page) |
5 October 2001 | Return made up to 09/09/01; full list of members
|
4 October 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
5 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
20 July 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
8 October 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
13 September 1999 | Return made up to 09/09/99; no change of members (6 pages) |
20 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
20 January 1999 | Resolutions
|
10 September 1998 | Return made up to 09/09/98; full list of members (8 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
30 December 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Secretary resigned (2 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Secretary resigned (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New secretary appointed;new director appointed (2 pages) |
9 September 1997 | Incorporation (11 pages) |