8 Heatherfield Lane
Weybridge
Surrey
KT13 0AS
Director Name | Rosaleen Blair |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 31 October 2005(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 06 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 67 Sailmakers Court William Morris Way London SW6 2UX |
Secretary Name | Secretarial Solutions Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 October 2005(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 06 February 2007) |
Correspondence Address | One London Wall London EC2Y 5AB |
Director Name | Mr James Caan |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 58 Hamilton Terrace Carlto Hill London NW8 0JX |
Director Name | Mr Jonathan Wright |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Lavenham Suffolk CO10 9SA |
Director Name | Duncan Luff |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 127a Windmill Road Brentford Middlesex TW8 9NH |
Director Name | Graham John Freeman |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 8 Grange Court Grange Gardens Pinner Middlesex HA5 5QB |
Director Name | Mr John Steven Callagher |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Ilfracombe Crescent Hornchurch Essex RM12 6RQ |
Secretary Name | Neil Robert Harrison Dunlop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodfield 16 Russells Crescent Horley Surrey RH6 7DN |
Secretary Name | David Philip Holton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 07 June 1999) |
Role | Company Director |
Correspondence Address | The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE |
Secretary Name | Mr Christopher Michael David Ross-Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT |
Director Name | Mr Christopher Michael David Ross-Roberts |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 September 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT |
Director Name | Jonathon Wright |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(5 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 2003) |
Role | Managing Director |
Correspondence Address | Sylvan Craig Springfield Road Camberley Surrey GU15 1AE |
Director Name | Mr Euprepio Padula |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 December 2003(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2005) |
Role | General Director |
Correspondence Address | Calle Liberdad 3 Derecha Madrid 28004 Spain |
Secretary Name | Iain Peter McIntosh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(6 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2005) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Waterhouse Square 138-142 Holborn London EC1N 2SW |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£397,995 |
Current Liabilities | £397,995 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2006 | Application for striking-off (1 page) |
18 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
14 February 2006 | Secretary's particulars changed (1 page) |
14 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
15 December 2005 | New director appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
16 November 2005 | Full accounts made up to 30 September 2004 (12 pages) |
26 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 June 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
21 January 2005 | Return made up to 23/01/05; full list of members
|
22 October 2004 | Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place, london WC1V 6HG (1 page) |
21 October 2004 | Full accounts made up to 30 September 2003 (12 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Secretary resigned;director resigned (1 page) |
5 August 2004 | New director appointed (2 pages) |
4 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
13 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | New director appointed (2 pages) |
8 September 2003 | Full accounts made up to 30 September 2002 (10 pages) |
4 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
26 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
26 February 2003 | New director appointed (2 pages) |
27 September 2002 | Director resigned (1 page) |
11 September 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
4 September 2002 | New director appointed (3 pages) |
18 August 2002 | Auditor's resignation (1 page) |
8 February 2002 | Director resigned (1 page) |
7 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
7 February 2001 | Return made up to 23/01/01; full list of members
|
11 December 2000 | Auditor's resignation (1 page) |
11 October 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
11 October 2000 | Resolutions
|
11 October 2000 | Resolutions
|
14 June 2000 | Secretary's particulars changed (1 page) |
6 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
31 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | New secretary appointed (2 pages) |
14 June 1999 | Secretary resigned (1 page) |
7 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Director resigned (1 page) |
21 February 1999 | Return made up to 23/01/99; full list of members (8 pages) |
10 March 1998 | Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page) |
4 March 1998 | Ad 19/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New secretary appointed (2 pages) |
28 January 1998 | New director appointed (3 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | Secretary resigned (1 page) |
28 January 1998 | New director appointed (2 pages) |
23 January 1998 | Incorporation (17 pages) |