Frith Hill
Godalming
Surrey
GU7 2EU
Director Name | Steven John Norrington |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2005(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 23 January 2007) |
Role | Reinsurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 155 Highlands Boulevard Leigh On Sea Essex SS9 3TJ |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 May 2005(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 23 January 2007) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Miss Gillian Margaret Wilson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Glenbyrne Lodge 38 Ablemarle Road Beckenham Kent BR3 5HN |
Director Name | Reginald Emmanuel Wilson |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Printer |
Correspondence Address | 17 River Grove Park Beckenham Kent BR3 1HX |
Secretary Name | Reginald Emmanuel Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Printer |
Correspondence Address | 17 River Grove Park Beckenham Kent BR3 1HX |
Director Name | Mr Brian John Rothwell |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2000) |
Role | Management Consultant |
Correspondence Address | 17 Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DP |
Secretary Name | Timothy Andrew Malcolm Beaumont Spafford |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 July 1999) |
Role | Company Director |
Correspondence Address | 1 Queens Road St Peter Port Guernsey Channel Islands GY1 1PT |
Secretary Name | Miss Gillian Margaret Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Glenbyrne Lodge 38 Ablemarle Road Beckenham Kent BR3 5HN |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | St Paul's House Warwick Lane London EC4M 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £7,185 |
Gross Profit | £383 |
Net Worth | -£464 |
Cash | £2,189 |
Current Liabilities | £5,320 |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2006 | Application for striking-off (1 page) |
24 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
24 November 2005 | Location of register of members (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
27 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
30 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: suite 975 at lloyds 1 lime street london EC3M 7HA (1 page) |
1 August 2005 | New secretary appointed (2 pages) |
1 August 2005 | Secretary resigned;director resigned (1 page) |
1 August 2005 | New director appointed (2 pages) |
16 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
27 September 2004 | Accounts for a small company made up to 30 November 2003 (4 pages) |
11 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
13 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
18 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
3 November 2001 | Return made up to 04/11/01; full list of members
|
19 October 2001 | Registered office changed on 19/10/01 from: 106-114 borough high street london SE1 1LB (1 page) |
4 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
18 January 2001 | Ad 03/04/00--------- £ si 3333@1 (2 pages) |
18 January 2001 | Particulars of contract relating to shares (3 pages) |
18 January 2001 | Ad 08/06/99--------- £ si 3333@1 (2 pages) |
8 December 2000 | Return made up to 04/11/00; full list of members
|
25 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
14 July 2000 | Director resigned (1 page) |
11 January 2000 | Registered office changed on 11/01/00 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
29 November 1999 | Return made up to 04/11/99; full list of members
|
9 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
9 September 1999 | Resolutions
|
11 August 1999 | Secretary resigned (1 page) |
10 August 1999 | New secretary appointed (2 pages) |
9 May 1999 | New secretary appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
25 March 1999 | Company name changed reinsured names resource LIMITED\certificate issued on 26/03/99 (2 pages) |
11 March 1999 | Secretary resigned (1 page) |
2 December 1998 | Return made up to 04/11/98; full list of members
|
10 November 1997 | Registered office changed on 10/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Secretary resigned (1 page) |
10 November 1997 | New secretary appointed;new director appointed (2 pages) |
10 November 1997 | Director resigned (1 page) |
4 November 1997 | Incorporation (10 pages) |