18 Granville Road
Oxted
Surrey
RH8 0DA
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2002(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 September 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
Director Name | David Jack Leonard |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2004(6 years, 11 months after company formation) |
Appointment Duration | 9 months (closed 06 September 2005) |
Role | Chartered Secretary |
Correspondence Address | 6 Milverton Street London SE11 4AP |
Secretary Name | David Jack Leonard |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2004(6 years, 11 months after company formation) |
Appointment Duration | 9 months (closed 06 September 2005) |
Role | Chartered Secretary |
Correspondence Address | 6 Milverton Street London SE11 4AP |
Director Name | Brian Arthur Murphy |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | The Old Rectory Little Brickhill Milton Keynes MK17 9NA |
Director Name | Alexander Roys Courteen Cox |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Role | Trainee Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Broadwalk House 6 Appolo Street London EC2A 2HA |
Secretary Name | Alexander Roys Courteen Cox |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Role | Trainee Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Broadwalk House 6 Appolo Street London EC2A 2HA |
Director Name | Nicholas John Monteith |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
Director Name | Mr Michael Owen |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2000) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Secretary Name | Mr Michael Owen |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2000) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | Mr John Michael Laver |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(2 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
Secretary Name | Mr John Michael Laver |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(2 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
Director Name | Mrs Sandra Scott |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Chartered Sceretary |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Secretary Name | Mrs Sandra Scott |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Chartered Sceretary |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 79 Pall Mall London SW1Y 5EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2005 | Application for striking-off (1 page) |
2 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
5 January 2005 | Secretary resigned;director resigned (1 page) |
5 January 2005 | New secretary appointed;new director appointed (10 pages) |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
5 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
26 June 2002 | New director appointed (6 pages) |
26 June 2002 | Director resigned (1 page) |
21 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
30 April 2001 | Secretary resigned;director resigned (1 page) |
15 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
17 November 2000 | Secretary resigned;director resigned (1 page) |
17 November 2000 | New secretary appointed;new director appointed (7 pages) |
31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
22 January 1999 | Resolutions
|
18 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Secretary resigned;director resigned (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: 5 appold street broadwalk house london EC2A 2HA (1 page) |
22 September 1998 | New secretary appointed;new director appointed (6 pages) |
22 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
22 September 1998 | New director appointed (6 pages) |
22 September 1998 | New director appointed (6 pages) |
10 March 1998 | Company name changed p&o stena line (short sea) limit ed\certificate issued on 10/03/98 (2 pages) |
28 January 1998 | New secretary appointed (2 pages) |
28 January 1998 | New secretary appointed;new director appointed (2 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Secretary resigned (1 page) |
28 January 1998 | New director appointed (2 pages) |
9 January 1998 | Incorporation (16 pages) |