Strawberry Hill
Twickenham
TW2 5SJ
Director Name | Mr Lawrence Patrick Coppock |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2006(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 April 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Close Church Lane Braishfield Hampshire SO51 0QH |
Secretary Name | Mr Paul George Utting |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2006(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ |
Director Name | Michael Edward Splaine |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Platemaker Printing |
Correspondence Address | Deanroyd 3 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP |
Director Name | Christine Splaine |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Deanroyd 3 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP |
Secretary Name | Christine Splaine |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Deanroyd 3 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP |
Secretary Name | Philip Charles Vibrans |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Director Name | Richard Edward Splaine |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 September 1999) |
Role | Company Director |
Correspondence Address | 271 Park Lane Poynton Stockport Cheshire SK12 1RJ |
Director Name | Duncan Ingham |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 September 1999) |
Role | Company Director |
Correspondence Address | 132 Buckingham Road Haeton Moor Stockport Cheshire SK4 4RG |
Secretary Name | Richard Edward Splaine |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 September 1999) |
Role | Company Director |
Correspondence Address | 271 Park Lane Poynton Stockport Cheshire SK12 1RJ |
Director Name | Mr Alan Robert Hodgson |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(1 year, 12 months after company formation) |
Appointment Duration | 3 years (resigned 11 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ganies 8 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS |
Director Name | Gary Lasham |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(1 year, 12 months after company formation) |
Appointment Duration | 3 years (resigned 11 October 2002) |
Role | Company Director |
Correspondence Address | 8 Pevensy Drive Knutsford Cheshire WA16 9BX |
Secretary Name | Mr Christopher Paul Haresnape |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(1 year, 12 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Furness Close Poynton Stockport Cheshire SK12 1QN |
Director Name | Mr Paul Stephen Hollebone |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 November 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Orchard Dog Lane Steyning West Sussex BN44 3GE |
Director Name | Bryan Stanley Bedson |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Patching Arundel West Sussex BN13 3XF |
Secretary Name | Mr Paul Stephen Hollebone |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 November 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Orchard Dog Lane Steyning West Sussex BN44 3GE |
Director Name | Davenport Credit Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Registered Address | Crowne House 56-58 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2007 | Application for striking-off (1 page) |
27 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 July 2007 | New director appointed (1 page) |
5 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Secretary resigned (1 page) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page) |
12 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
5 July 2006 | Resolutions
|
13 June 2006 | New director appointed (2 pages) |
6 June 2006 | Director resigned (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
10 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
11 October 2004 | Return made up to 22/09/04; full list of members (5 pages) |
7 October 2003 | Return made up to 22/09/03; full list of members (5 pages) |
9 February 2003 | Accounts for a dormant company made up to 31 March 2002 (11 pages) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
16 October 2002 | Director resigned (1 page) |
1 February 2002 | Full accounts made up to 31 March 2001 (17 pages) |
7 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
20 December 2000 | Declaration of assistance for shares acquisition (9 pages) |
10 October 2000 | Return made up to 22/09/00; full list of members (7 pages) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | Registered office changed on 17/08/00 from: castlehill, horsfield way bredbury park indust, bredbury, stockport cheshire SK6 2SU (1 page) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | New secretary appointed;new director appointed (2 pages) |
3 February 2000 | Company name changed ms digital repro LIMITED\certificate issued on 04/02/00 (2 pages) |
2 November 1999 | Return made up to 22/09/99; full list of members
|
30 September 1999 | Secretary resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | Registered office changed on 30/09/99 from: 271 park lane poynton stockport cheshire SK12 1RJ (1 page) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
30 September 1999 | Secretary resigned;director resigned (1 page) |
13 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
17 November 1998 | Resolutions
|
17 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
29 September 1998 | Return made up to 22/09/98; full list of members
|
14 January 1998 | New secretary appointed;new director appointed (2 pages) |
14 January 1998 | Resolutions
|
14 January 1998 | New director appointed (2 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New secretary appointed;new director appointed (2 pages) |
29 September 1997 | Registered office changed on 29/09/97 from: 271 park lane poynton stockport cheshire SK12 (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Incorporation (11 pages) |