Pennymead Rise
East Horsley
Surrey
KT24 5AL
Secretary Name | Mr Robin David Thurston |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 August 1999(1 year, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 21 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Kevin Baker |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2001(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 21 June 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Parkwood Avenue Esher Surrey KT10 8DE |
Director Name | Mr Mark Anndrew Cheyney Champion |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | Adminstrative Manager |
Correspondence Address | End House West Flexford Lane Wanborough Guildford Surrey GU3 2JW |
Secretary Name | Roderick David Charles Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 113a Kelmscott Road London SW11 6PU |
Director Name | Michael Jerome Landers |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(1 day after company formation) |
Appointment Duration | 11 years, 7 months (resigned 28 May 2009) |
Role | Chartered Surveyor |
Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
Director Name | David Wood Maclennan |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1997(1 day after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 August 1998) |
Role | Company Director |
Correspondence Address | York House 37 Pine Walk Cobham Surrey KT11 2HJ |
Director Name | John Ernest Osborn |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1997(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 12 Whiteoaks Leigh Hill Road Cobham Surrey KT11 2HX |
Secretary Name | Andrea Kendall Langford |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 August 1999) |
Role | Company Director |
Correspondence Address | 91 Stephendale Road London SW6 2LT |
Director Name | Raymond Geoffrey Ward |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(1 year, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 August 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
Director Name | Mr Jonathan Peter Niblett |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 March 2001) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 22 Alexandra Road Twickenham Middlesex TW1 2HE |
Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £15,609 |
Current Liabilities | £2,000 |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
21 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 2009 | Appointment terminated director michael landers (1 page) |
1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
21 March 2009 | Liquidators statement of receipts and payments to 11 March 2009 (5 pages) |
21 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from c/o knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
12 April 2008 | Declaration of solvency (3 pages) |
12 April 2008 | Resolutions
|
12 April 2008 | Appointment of a voluntary liquidator (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
25 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
10 October 2007 | Director's particulars changed (1 page) |
2 April 2007 | Full accounts made up to 31 May 2006 (10 pages) |
24 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
9 December 2005 | Full accounts made up to 31 May 2005 (10 pages) |
26 October 2005 | Return made up to 22/10/05; full list of members (3 pages) |
7 June 2005 | Full accounts made up to 31 May 2004 (11 pages) |
1 April 2005 | Full accounts made up to 31 May 2003 (11 pages) |
9 November 2004 | Return made up to 22/10/04; no change of members (5 pages) |
22 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
10 June 2003 | Director's particulars changed (1 page) |
5 April 2003 | Full accounts made up to 31 May 2002 (11 pages) |
30 October 2002 | Return made up to 22/10/02; full list of members (3 pages) |
28 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
28 March 2002 | Resolutions
|
29 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | Director resigned (1 page) |
2 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
16 November 2000 | Return made up to 22/10/00; full list of members
|
18 August 2000 | Director's particulars changed (1 page) |
28 April 2000 | Auditor's resignation (1 page) |
21 February 2000 | Director's particulars changed (1 page) |
11 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
29 October 1999 | Return made up to 22/10/99; full list of members (8 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | Secretary resigned (1 page) |
6 July 1999 | Secretary's particulars changed (1 page) |
22 March 1999 | Director resigned (1 page) |
22 March 1999 | New director appointed (2 pages) |
15 February 1999 | Full accounts made up to 31 May 1998 (10 pages) |
9 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
26 October 1998 | Return made up to 22/10/98; full list of members (8 pages) |
11 September 1998 | New secretary appointed (2 pages) |
11 September 1998 | Secretary resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
12 June 1998 | Secretary's particulars changed (1 page) |
2 February 1998 | Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page) |
2 January 1998 | Director's particulars changed (1 page) |
17 December 1997 | Particulars of mortgage/charge (14 pages) |
18 November 1997 | Secretary's particulars changed (1 page) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
5 November 1997 | Ad 27/10/97--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
22 October 1997 | Incorporation (16 pages) |