14 Chapel Road
Redhill
Surrey
RH1 1HH
Director Name | Melanie Jayne Hewitson |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2000(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 October 2002) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 31 Deepwell Close Isleworth Middlesex TW7 5EN |
Secretary Name | Melanie Jayne Hewitson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2000(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 October 2002) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 31 Deepwell Close Isleworth Middlesex TW7 5EN |
Director Name | Stuart Large |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillfields Stubbles Lane Cookham Maidenhead Berkshire SL6 9PX |
Director Name | Stuart Wheatley |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Finance Director |
Correspondence Address | 22 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ |
Director Name | William Wigham |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Financial Controller |
Correspondence Address | 83 Northway Woosehill Wokingham Berkshire RG11 9PQ |
Secretary Name | Stuart Wheatley |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ |
Director Name | Jeffery Richard Geyer |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2000(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 July 2002) |
Role | Company Director |
Correspondence Address | Karlstrasse 3 Apartment Nr 2 Bietigheim-Bissingen D-74321 Germany |
Registered Address | Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2002 | Director resigned (1 page) |
11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2002 | Application for striking-off (1 page) |
16 April 2002 | Return made up to 11/03/02; full list of members (7 pages) |
19 April 2001 | Return made up to 11/03/01; full list of members (7 pages) |
8 June 2000 | Secretary resigned;director resigned (1 page) |
8 June 2000 | New secretary appointed;new director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
13 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
11 April 2000 | Director resigned (1 page) |
1 April 1999 | Return made up to 11/03/99; full list of members (6 pages) |
13 March 1999 | Director resigned (1 page) |
25 August 1998 | Resolutions
|
11 March 1998 | Incorporation (22 pages) |