Goose Rye Road, Worplesdon
Guildford
Surrey
GU3 3RJ
Director Name | Penelope Ann Jeffery |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Researcher |
Correspondence Address | Beech Cottage Goose Rye Road, Worplesdon Guildford Surrey GU3 3RJ |
Director Name | Ms Linda Jane Youlden |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Shepherds Close Shepperton Middlesex TW17 9AL |
Secretary Name | Ms Linda Jane Youlden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Shepherds Close Shepperton Middlesex TW17 9AL |
Director Name | Mr Tony Stephen Davidson |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 October 1998) |
Role | Sales Consultant |
Country of Residence | England |
Correspondence Address | 16 The Maltings Burgess Hill West Sussex RH15 9XF |
Director Name | Jeremy Robert Hazell |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 July 1998) |
Role | IFA |
Correspondence Address | Woodhay Gracious Street Selborne Alton Hampshire GU34 3JB |
Secretary Name | Robert Andrew MacDonald Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 2002) |
Role | Company Director |
Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 85 Elsenham Street London SW18 5NX |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £299,012 |
Gross Profit | £144,101 |
Net Worth | -£451,622 |
Cash | £69 |
Current Liabilities | £555,844 |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
8 June 2004 | Dissolved (1 page) |
---|---|
8 March 2004 | Completion of winding up (1 page) |
30 December 2002 | Order of court to wind up (2 pages) |
11 September 2002 | Secretary resigned (1 page) |
9 April 2002 | Accounts made up to 30 November 2000 (15 pages) |
20 March 2002 | Registered office changed on 20/03/02 from: 18 jeffries passage guildford surrey GU1 4AP (1 page) |
14 January 2002 | Return made up to 24/09/01; full list of members (6 pages) |
23 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
6 October 2000 | Accounts made up to 30 November 1999 (15 pages) |
22 May 2000 | Director resigned (1 page) |
5 February 2000 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
6 December 1999 | Return made up to 24/09/99; full list of members (6 pages) |
30 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | Secretary resigned (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: 32-36 bath road hounslow middlesex TW33EF (1 page) |
30 April 1999 | Accounts made up to 30 September 1998 (15 pages) |
25 November 1998 | Director resigned (1 page) |
10 November 1998 | Resolutions
|
21 October 1998 | Return made up to 24/09/98; full list of members (8 pages) |
19 October 1998 | Ad 13/07/98--------- £ si [email protected]=34375 £ ic 137500/171875 (2 pages) |
22 September 1998 | Director resigned (1 page) |
9 March 1998 | Prospectus (24 pages) |
20 February 1998 | Resolutions
|
20 February 1998 | Ad 19/01/98--------- £ si [email protected]=125000 £ ic 12500/137500 (2 pages) |
20 February 1998 | Resolutions
|
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Ad 04/12/97--------- £ si [email protected]=12498 £ ic 2/12500 (2 pages) |
20 February 1998 | S-div 18/02/98 (1 page) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Nc inc already adjusted 19/11/97 (2 pages) |
18 February 1998 | Balance Sheet (4 pages) |
18 February 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
18 February 1998 | Re-registration of Memorandum and Articles (68 pages) |
18 February 1998 | Auditor's report (1 page) |
18 February 1998 | Resolutions
|
18 February 1998 | Application for reregistration from private to PLC (1 page) |
18 February 1998 | Declaration on reregistration from private to PLC (1 page) |
18 February 1998 | Auditor's statement (1 page) |
2 December 1997 | S-div 19/11/97 (1 page) |
2 December 1997 | Resolutions
|
2 December 1997 | £ nc 1000/2500050 19/11/97 (1 page) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | Registered office changed on 23/10/97 from: 120 east road london N1 6AA (1 page) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Secretary resigned (1 page) |
23 October 1997 | New secretary appointed;new director appointed (2 pages) |
9 October 1997 | Company name changed finshurst LIMITED\certificate issued on 09/10/97 (2 pages) |
24 September 1997 | Incorporation (15 pages) |