Northgate Drive
Camberley
Surrey
GU15 2AP
Director Name | Rodney Philip Attwooll |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | 18 Prince Consort Drive Ascot Berkshire SL5 8AW |
Director Name | Peter Kiddle |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | 32 Gossamer Lane Aldwick Bognor Regis West Sussex PO21 3BY |
Director Name | Mr Stephen John Nice |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Malden Hill New Malden Surrey KT3 4DR |
Director Name | Mr Peter James Munday |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST |
Director Name | Raymond George Verth |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brooklands Rushall Lane, Lytchett Matravers Poole Dorset BH16 6AJ |
Director Name | Mr Walter Stephen Macnally |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Busbridge Lane Godalming Surrey GU7 1QH |
Director Name | Roger Smith |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 January 2000) |
Role | Company Director |
Correspondence Address | 1681 Dasmarinas Avenue Dasmarinas Village Makata City 1221 Metro Manila Philippines |
Director Name | Roy Simon Walker |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 October 2000) |
Role | Company Director |
Correspondence Address | 30 Florence Road Sandhurst Berkshire GU47 0QD |
Director Name | Roger Leon Guerand |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 January 2001(3 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 October 2001) |
Role | Company Director |
Correspondence Address | 60 Elmbridge Lane Woking Surrey GU22 9AW |
Secretary Name | Mundays Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Correspondence Address | Crown House Church Road Claygate Esher Surrey KT10 0LP |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,855,000 |
Gross Profit | -£260,000 |
Net Worth | £3,119,000 |
Cash | £479,000 |
Current Liabilities | £559,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
4 November 2006 | Dissolved (1 page) |
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4 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 August 2006 | Liquidators statement of receipts and payments (5 pages) |
6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
28 November 2005 | Liquidators statement of receipts and payments (5 pages) |
14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
6 January 2003 | Secretary resigned (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 17-19 foley street london wiw 6DW (1 page) |
14 November 2002 | Resolutions
|
14 November 2002 | Appointment of a voluntary liquidator (1 page) |
14 November 2002 | Statement of affairs (9 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: granger corner 1 brooklands road weybridge surrey KT13 0ST (1 page) |
12 August 2002 | Ad 30/07/02--------- £ si [email protected]=200000 £ ic 518912/718912 (2 pages) |
19 June 2002 | Group of companies' accounts made up to 31 December 2001 (38 pages) |
29 January 2002 | Return made up to 16/01/02; change of members (6 pages) |
6 November 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
2 October 2001 | Director's particulars changed (1 page) |
21 August 2001 | Resolutions
|
21 August 2001 | Nc inc already adjusted 09/08/01 (1 page) |
4 June 2001 | Full group accounts made up to 31 December 2000 (43 pages) |
24 April 2001 | Return made up to 16/01/01; full list of members
|
10 April 2001 | Director's particulars changed (1 page) |
10 April 2001 | Director's particulars changed (1 page) |
15 February 2001 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
21 July 2000 | Full group accounts made up to 31 December 1999 (44 pages) |
9 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 April 2000 | Ad 24/03/00--------- £ si [email protected]=17800 £ ic 501112/518912 (2 pages) |
29 March 2000 | Ad 23/03/00--------- £ si [email protected]=20000 £ ic 481112/501112 (2 pages) |
25 February 2000 | S-div 01/02/00 (1 page) |
28 January 2000 | Resolutions
|
23 January 2000 | Return made up to 16/01/00; full list of members
|
17 January 2000 | Director resigned (1 page) |
9 November 1999 | Ad 26/10/99--------- £ si [email protected]=1600 £ ic 423519/425119 (2 pages) |
22 June 1999 | Nc inc already adjusted 16/06/99 (1 page) |
22 June 1999 | Resolutions
|
17 June 1999 | Ad 09/06/99--------- £ si [email protected]=12320 £ ic 411199/423519 (2 pages) |
17 June 1999 | Ad 08/06/99--------- £ si [email protected]=8400 £ ic 402799/411199 (2 pages) |
17 February 1999 | Return made up to 16/01/99; full list of members (13 pages) |
31 October 1998 | Ad 27/10/98--------- £ si [email protected]=26800 £ ic 375999/402799 (2 pages) |
21 July 1998 | Particulars of mortgage/charge (3 pages) |
4 July 1998 | Director's particulars changed (1 page) |
19 May 1998 | Ad 23/02/98--------- £ si [email protected]=85728 £ ic 290271/375999 (2 pages) |
19 May 1998 | Statement of affairs (6 pages) |
19 May 1998 | Statement of affairs (7 pages) |
19 May 1998 | Statement of affairs (7 pages) |
21 April 1998 | Location of register of members (1 page) |
24 March 1998 | New director appointed (2 pages) |
11 March 1998 | Amending re reg cert (1 page) |
11 March 1998 | Ad 18/02/98--------- £ si [email protected]=290218 £ ic 53/290271 (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
5 March 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
5 March 1998 | Resolutions
|
4 March 1998 | £ nc 100/500000 12/02/98 (1 page) |
4 March 1998 | Resolutions
|
4 March 1998 | S-div 12/02/98 (1 page) |
4 March 1998 | Ad 18/02/98--------- £ si [email protected]=51 £ ic 2/53 (2 pages) |
3 March 1998 | Re-registration of Memorandum and Articles (77 pages) |
3 March 1998 | Declaration on reregistration from private to PLC (1 page) |
3 March 1998 | Application for reregistration from private to PLC (1 page) |
3 March 1998 | Auditor's statement (1 page) |
3 March 1998 | Auditor's report (1 page) |
3 March 1998 | Balance Sheet (1 page) |
25 February 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | Registered office changed on 24/02/98 from: crown house church road claygate esher surrey KT10 0LP (1 page) |
24 February 1998 | New director appointed (2 pages) |
4 February 1998 | Company name changed mundays (600) LIMITED\certificate issued on 05/02/98 (2 pages) |
16 January 1998 | Incorporation (24 pages) |