Woodham
Woking
Surrey
GU21 5SL
Director Name | William Graham Hodgson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 10 February 2009) |
Role | Chartered Engineer |
Correspondence Address | Friars Dell 9 Friars Rise Woking Surrey GU22 7JL |
Director Name | Alan George Ratcliffe |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 10 February 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Katonah 6 The Gateway Woodham Woking Surrey GU21 5SL |
Secretary Name | Alan George Ratcliffe |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 10 February 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Katonah 6 The Gateway Woodham Woking Surrey GU21 5SL |
Director Name | Alfred George Hepden |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2000(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 10 February 2009) |
Role | Civil Engineer |
Correspondence Address | 5 Reed Place Old Avenue West Byfleet Surrey KT14 6AX |
Director Name | Thomas Sperryn-Jones |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Gateway Woodham Woking Surrey GU21 5SL |
Secretary Name | Thomas Sperryn-Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Gateway Woodham Woking Surrey GU21 5SL |
Director Name | Ms Rachel Alison Hardie |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 2001) |
Role | Geologist |
Country of Residence | Scotland |
Correspondence Address | 4 Lammerton Terrace Dundee Tayside DD4 7BW Scotland |
Director Name | Steven Jarvis Hayes |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 2002) |
Role | Self Employed |
Correspondence Address | 31 Knole Wood Devenish Road Ascot Berkshire SL5 9QR |
Director Name | Richard Lawrence |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 December 1999) |
Role | Insurance Consultant |
Correspondence Address | 3 Sarum Green Weybridge Surrey KT13 9RX |
Director Name | John Burberry Mares |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 December 1999) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 77 Fairfax Avenue Ewell Surrey KT17 2QQ |
Registered Address | C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2008 | Application for striking-off (1 page) |
29 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
1 December 2007 | Return made up to 01/11/07; no change of members (8 pages) |
4 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
27 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
15 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
21 November 2005 | Return made up to 01/11/05; full list of members
|
8 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
26 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
12 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
14 November 2003 | Return made up to 01/11/03; full list of members
|
30 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
3 December 2002 | Return made up to 01/11/02; full list of members (9 pages) |
28 March 2002 | Director resigned (1 page) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
27 November 2001 | Return made up to 01/11/01; full list of members (9 pages) |
4 September 2001 | Director resigned (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page) |
31 May 2001 | Company name changed rsj consultants LIMITED\certificate issued on 31/05/01 (2 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
14 November 2000 | Return made up to 01/11/00; full list of members
|
11 October 2000 | New director appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
12 November 1999 | Return made up to 01/11/99; full list of members
|
25 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | Ad 31/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 April 1999 | New secretary appointed;new director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | Resolutions
|
13 April 1999 | £ nc 100/1000 12/03/99 (1 page) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | Resolutions
|
13 April 1999 | Secretary resigned;director resigned (1 page) |
13 April 1999 | New director appointed (2 pages) |
19 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
28 January 1998 | Resolutions
|
23 January 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
1 November 1997 | Incorporation (24 pages) |