Strawberry Hill
Twickenham
TW2 5SJ
Director Name | Mr Lawrence Patrick Coppock |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2006(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 April 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Close Church Lane Braishfield Hampshire SO51 0QH |
Secretary Name | Mr Paul George Utting |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2006(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ |
Director Name | Anthony Elliott Whitworth |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 July 2000) |
Role | Company Director |
Correspondence Address | Highfield House Peover Lane Chelford Macclesfield Cheshire SK11 9AW |
Secretary Name | Gary Lasham |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 July 2000) |
Role | Company Director |
Correspondence Address | 8 Pevensy Drive Knutsford Cheshire WA16 9BX |
Director Name | Bryan Stanley Bedson |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Patching Arundel West Sussex BN13 3XF |
Director Name | Mr Paul Stephen Hollebone |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 November 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Orchard Dog Lane Steyning West Sussex BN44 3GE |
Secretary Name | Mr Paul Stephen Hollebone |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 November 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Orchard Dog Lane Steyning West Sussex BN44 3GE |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | Crowne House 56-58 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2007 | Application for striking-off (1 page) |
24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 July 2007 | New director appointed (1 page) |
5 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Secretary resigned (1 page) |
5 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | Secretary resigned (1 page) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page) |
12 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
5 July 2006 | Resolutions
|
13 June 2006 | New director appointed (2 pages) |
6 June 2006 | Director resigned (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
19 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
8 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
18 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
16 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
12 December 2001 | Return made up to 28/11/01; full list of members (5 pages) |
22 January 2001 | Return made up to 28/11/00; full list of members (5 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
17 August 2000 | Registered office changed on 17/08/00 from: unit 6 castlehill industrial park, horsfield way bredbury stockport cheshire SK6 2SU (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | New secretary appointed;new director appointed (2 pages) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | Auditor's resignation (1 page) |
5 January 2000 | Return made up to 28/11/99; no change of members
|
19 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 December 1998 | Return made up to 28/11/98; full list of members (8 pages) |
10 September 1998 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
22 May 1998 | Registered office changed on 22/05/98 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
22 May 1998 | New director appointed (3 pages) |
22 May 1998 | New secretary appointed (2 pages) |
28 November 1997 | Incorporation (18 pages) |