Oxted
Surrey
RH8 9LB
Secretary Name | Jeannie Mairi Grace Stewart |
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Nationality | British |
Status | Closed |
Appointed | 11 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Amy Road Oxted Surrey RH8 0PX |
Director Name | Paul William Dean |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 09 October 2001) |
Role | Computer Consultant |
Correspondence Address | The Mumbles 25 Swift Close Crowborough East Sussex TN6 1UN |
Director Name | David Glyn Jones |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 09 October 2001) |
Role | Computer Consultant |
Correspondence Address | 85 Geers Wood Heathfield East Sussex TN21 0AR |
Director Name | Mr Duncan Robert Ralph |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 09 October 2001) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Springhead Tunbridge Wells Kent TN2 3NY |
Director Name | Mark John Smith |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 09 October 2001) |
Role | Computer Consultant |
Correspondence Address | 3 Belgravia Court St Georges Close Horley Surrey RH6 9HX |
Director Name | Jeannie Mairi Grace Stewart |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 09 October 2001) |
Role | Computer Consultant |
Correspondence Address | 9 Amy Road Oxted Surrey RH8 0PX |
Director Name | Gwyn William Carwardine |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 2001) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | The Old Store Main Road Hadlow Down Uckfield East Sussex TN22 4HJ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | No 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,587 |
Cash | £1,561 |
Current Liabilities | £750 |
Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2001 | Application for striking-off (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
22 December 1999 | Return made up to 11/12/99; full list of members (10 pages) |
13 October 1999 | Full accounts made up to 31 May 1999 (12 pages) |
17 December 1998 | Return made up to 11/12/98; full list of members (8 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: 28 church lane oxted surrey RH8 9LB (1 page) |
25 June 1998 | Ad 03/06/98--------- £ si 698@1=698 £ ic 2/700 (2 pages) |
25 June 1998 | New director appointed (2 pages) |
2 January 1998 | Registered office changed on 02/01/98 from: 372 old street london EC1V 9LT (1 page) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | New director appointed (2 pages) |
11 December 1997 | Incorporation (12 pages) |