Highams Park
London
E4 9HH
Secretary Name | Mr Robin David Thurston |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 August 1999(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 27 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Herve Leopold Denis Sarteau |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 04 May 2000(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 27 November 2010) |
Role | Md European Real Estate |
Country of Residence | United States |
Correspondence Address | 1705 Emerson Av. South Minneapolis Minnesota Mn 55403 Foreign |
Director Name | Mr Asim Iftikhar Chohan |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2007(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 27 November 2010) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 176 Cottenham Park Road London SW20 0SX |
Director Name | Neil Birnie |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR |
Secretary Name | Roderick David Charles Cameron |
---|---|
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 | Rory Joseph O'Neill |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 October 1997(1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 May 2000) |
Role | Company Director |
Correspondence Address | 8 Seymour Walk London SW10 9NF |
Director Name | John Ernest Osborn |
---|---|
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 |
Director Name | Peter Tolhurst |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(1 day after company formation) |
Appointment Duration | 9 months (resigned 24 July 1998) |
Role | Portfolio Manager |
Correspondence Address | 21 Oakfield Road Ashtead Surrey KT21 2RE |
Secretary Name | Andrea Kendall Langford |
---|---|
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 |
---|---|
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 | 8 years, 3 months (resigned 25 May 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
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 |
---|---|
Net Worth | £6,993,353 |
Current Liabilities | £124,409 |
Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
27 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 November 2010 | Final Gazette dissolved following liquidation (1 page) |
27 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 August 2010 | Liquidators statement of receipts and payments to 16 August 2010 (5 pages) |
27 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 August 2010 | Liquidators' statement of receipts and payments to 16 August 2010 (5 pages) |
9 October 2009 | Director's details changed for Mr David Patrick Leo Corridan on 5 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David Patrick Leo Corridan on 5 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David Patrick Leo Corridan on 5 October 2009 (2 pages) |
25 August 2009 | Registered office changed on 25/08/2009 from c/o knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
25 August 2009 | Registered office changed on 25/08/2009 from c/o knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
25 August 2009 | Appointment of a voluntary liquidator (1 page) |
25 August 2009 | Declaration of solvency (3 pages) |
25 August 2009 | Appointment of a voluntary liquidator (1 page) |
25 August 2009 | Resolutions
|
25 August 2009 | Resolutions
|
25 August 2009 | Declaration of solvency (3 pages) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
31 March 2008 | Full accounts made up to 31 May 2007 (10 pages) |
31 March 2008 | Full accounts made up to 31 May 2007 (10 pages) |
25 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
25 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
3 July 2007 | New director appointed (3 pages) |
3 July 2007 | New director appointed (3 pages) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
23 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
23 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
24 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
24 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
14 March 2006 | Full accounts made up to 31 May 2005 (12 pages) |
14 March 2006 | Full accounts made up to 31 May 2005 (12 pages) |
8 February 2006 | Full accounts made up to 31 May 2004 (12 pages) |
8 February 2006 | Full accounts made up to 31 May 2004 (12 pages) |
26 October 2005 | Return made up to 22/10/05; full list of members (3 pages) |
26 October 2005 | Return made up to 22/10/05; full list of members (3 pages) |
1 April 2005 | Full accounts made up to 31 May 2003 (12 pages) |
1 April 2005 | Full accounts made up to 31 May 2003 (12 pages) |
11 January 2005 | Director's particulars changed (1 page) |
11 January 2005 | Director's particulars changed (1 page) |
9 November 2004 | Return made up to 22/10/04; no change of members (5 pages) |
9 November 2004 | Return made up to 22/10/04; no change of members (5 pages) |
29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
22 July 2003 | Director's particulars changed (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
15 April 2003 | Amended full accounts made up to 31 May 2001 (12 pages) |
15 April 2003 | Amended full accounts made up to 31 May 2001 (12 pages) |
5 April 2003 | Full accounts made up to 31 May 2002 (12 pages) |
5 April 2003 | Full accounts made up to 31 May 2002 (12 pages) |
30 October 2002 | Return made up to 22/10/02; full list of members (3 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 (12 pages) |
28 March 2002 | Resolutions
|
28 March 2002 | Resolutions
|
28 March 2002 | Full accounts made up to 31 May 2001 (12 pages) |
29 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
2 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
2 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
16 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
16 November 2000 | Return made up to 22/10/00; full list of members
|
20 September 2000 | Director's particulars changed (1 page) |
20 September 2000 | Director's particulars changed (1 page) |
18 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Director's particulars changed (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
11 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
11 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
29 October 1999 | Return made up to 22/10/99; full list of members (9 pages) |
29 October 1999 | Return made up to 22/10/99; full list of members (9 pages) |
19 August 1999 | New secretary appointed (3 pages) |
19 August 1999 | New secretary appointed (3 pages) |
18 August 1999 | Secretary resigned (1 page) |
18 August 1999 | Secretary resigned (1 page) |
6 July 1999 | Secretary's particulars changed (1 page) |
6 July 1999 | Secretary's particulars changed (1 page) |
15 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
15 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
26 October 1998 | Return made up to 22/10/98; full list of members (8 pages) |
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) |
11 September 1998 | New secretary appointed (2 pages) |
11 September 1998 | Secretary resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
12 June 1998 | Secretary's particulars changed (1 page) |
12 June 1998 | Secretary's particulars changed (1 page) |
19 May 1998 | Director's particulars changed (1 page) |
19 May 1998 | Director's particulars changed (1 page) |
2 February 1998 | Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page) |
2 February 1998 | Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page) |
17 December 1997 | Particulars of mortgage/charge (13 pages) |
17 December 1997 | Particulars of mortgage/charge (13 pages) |
18 November 1997 | Secretary's particulars changed (1 page) |
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) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | Director resigned (1 page) |
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) |
5 November 1997 | Ad 27/10/97--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
22 October 1997 | Incorporation (16 pages) |
22 October 1997 | Incorporation (16 pages) |