Birch Hill Shirley Hills
Surrey
CR0 5HT
Director Name | John Gildersleeve |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 14 September 1998) |
Role | Company Director |
Correspondence Address | 5 Romney Drive Bromley Kent BR1 2TE |
Director Name | Mr Stephen Geoffrey Cole |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 December 2001) |
Role | Company Director |
Correspondence Address | Dean Farm Rushlake Green Heathfield East Sussex TN21 9QU |
Secretary Name | Ian James Watson |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 14 September 1998) |
Role | Solicitor |
Correspondence Address | 7 Marlings Close Chislehurst Kent BR7 6RL |
Secretary Name | Adrienne Curtis |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(6 months, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 February 1999) |
Role | Company Director |
Correspondence Address | Grafton Cottage Station Road Isfield Uckfield East Sussex TN22 5UJ |
Secretary Name | Alan Richard Bracher |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Foley Road Claygate Surrey KT10 0LU |
Director Name | David William Cain |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 October 2002) |
Role | Retailer |
Correspondence Address | Oxhey View 1 Oxhey Road Watford Hertfordshire WD19 4QR |
Director Name | Paul Andrew Thimont |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 October 2002) |
Role | Accountant |
Correspondence Address | 58 Kings Road Wimbledon London SW19 8QW |
Secretary Name | Paul Andrew Thimont |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 October 2002) |
Role | Accountant |
Correspondence Address | 58 Kings Road Wimbledon London SW19 8QW |
Director Name | Trevor Charles Bish Jones |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB |
Director Name | Mr Christopher Charles Bevan Rogers |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Turville Henley On Thames Oxfordshire RG9 6QL |
Secretary Name | Philip Alexander Parker |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(4 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | 75 Holdenhurst Avenue Finchley London N12 0HY |
Director Name | Penelope Praill |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 March 2006) |
Role | Secretary |
Correspondence Address | 5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA |
Secretary Name | Penelope Praill |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(6 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA |
Director Name | Giles Kirkley Willits |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(7 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 October 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Director Name | Giles Kirkley Willits |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(7 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 October 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Secretary Name | Christopher David Scott |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 January 2009) |
Role | Company Director |
Correspondence Address | 2b Copenhagen Street London N1 0JD |
Director Name | Christopher David Scott |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(10 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 January 2009) |
Role | Secretary |
Correspondence Address | 2b Copenhagen Street London N1 0JD |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 242 Marylebone Road London NW1 6JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 2 February 2008 (16 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 01 February |
13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2009 | Appointment terminated director and secretary christopher scott (1 page) |
26 August 2008 | Appointment terminated director trevor bish jones (1 page) |
22 August 2008 | Director appointed christopher david scott (3 pages) |
18 August 2008 | Return made up to 04/03/08; no change of members (7 pages) |
15 July 2008 | Secretary's change of particulars / christopher scott / 05/07/2008 (1 page) |
30 June 2008 | Full accounts made up to 2 February 2008 (11 pages) |
1 December 2007 | Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page) |
3 September 2007 | Full accounts made up to 3 February 2007 (11 pages) |
28 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
6 March 2007 | Secretary resigned (1 page) |
6 March 2007 | New secretary appointed (1 page) |
4 July 2006 | Full accounts made up to 28 January 2006 (11 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Return made up to 04/03/06; full list of members (8 pages) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (3 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | New director appointed (9 pages) |
1 November 2005 | Director resigned (1 page) |
24 June 2005 | Full accounts made up to 29 January 2005 (11 pages) |
28 April 2005 | New director appointed (2 pages) |
31 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
14 March 2005 | Secretary resigned (1 page) |
14 March 2005 | New director appointed (2 pages) |
15 October 2004 | Full accounts made up to 31 January 2004 (11 pages) |
1 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
27 November 2003 | Return made up to 04/03/03; full list of members; amend
|
7 September 2003 | Full accounts made up to 1 February 2003 (9 pages) |
7 May 2003 | Accounting reference date extended from 31/12/02 to 01/02/03 (1 page) |
7 April 2003 | Return made up to 04/03/03; full list of members
|
11 March 2003 | Auditor's resignation (1 page) |
7 December 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
6 November 2002 | New director appointed (3 pages) |
2 November 2002 | Director resigned (1 page) |
2 November 2002 | Director resigned (1 page) |
2 November 2002 | Registered office changed on 02/11/02 from: 9 overline house station way crawley west sussex RH10 1JA (1 page) |
2 November 2002 | New secretary appointed (2 pages) |
2 November 2002 | New director appointed (4 pages) |
2 November 2002 | Secretary resigned (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: overline house station way crawley west sussex RH10 1JA (1 page) |
4 April 2002 | Return made up to 04/03/02; full list of members
|
25 January 2002 | New secretary appointed;new director appointed (4 pages) |
25 January 2002 | New director appointed (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
8 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
6 April 2000 | Return made up to 04/03/00; full list of members
|
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | New secretary appointed (2 pages) |
29 June 1999 | Memorandum and Articles of Association (15 pages) |
9 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
1 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
1 April 1999 | Resolutions
|
26 February 1999 | Registered office changed on 26/02/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
28 July 1998 | Company name changed fantastic sounds LIMITED\certificate issued on 29/07/98 (2 pages) |
24 April 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | Registered office changed on 17/04/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
17 April 1998 | Secretary resigned;director resigned (1 page) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | New secretary appointed (2 pages) |
19 March 1998 | Company name changed elfort LIMITED\certificate issued on 20/03/98 (2 pages) |
17 March 1998 | £ nc 100/1000 16/03/98 (1 page) |
17 March 1998 | Resolutions
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