Hook
Hampshire
RG27 9TE
Director Name | Paul William Hewitt |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1999(1 year, 2 months after company formation) |
Appointment Duration | 2 years (closed 07 August 2001) |
Role | Finance Director |
Correspondence Address | Maryland Wood Rough Road Worplesdon Hill Woking Surrey GU22 0RB |
Secretary Name | Pamela Mary Coles |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2000(2 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 August 2001) |
Role | Company Director |
Correspondence Address | 41 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 51 Moreton Terrace London SW1V 2NS |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Mr Martin Edward Michael Hattrell |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(3 days after company formation) |
Appointment Duration | Resigned same day (resigned 15 May 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 21 Crescent Grove London SW4 7AF |
Director Name | Ian Gordon Ferrier Mavor |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 1999) |
Role | Solicitor |
Correspondence Address | 53 Bushwood Road Richmond Surrey TW9 3BG |
Director Name | Alastair Miller |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 42 Kinghorn Park Maidenhead Berkshire SL6 7TX |
Director Name | Jan Christopher Putnis |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(3 days after company formation) |
Appointment Duration | Resigned same day (resigned 15 May 1998) |
Role | Solicitor |
Correspondence Address | Flat 2 4 Lyall Street London SW1X 8DW |
Secretary Name | Ian Gordon Ferrier Mavor |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 1999) |
Role | Solicitor |
Correspondence Address | 53 Bushwood Road Richmond Surrey TW9 3BG |
Director Name | Mr Mark Lees Young |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 May 2000) |
Role | Solicitor |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Secretary Name | Mr Mark Lees Young |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 May 2000) |
Role | Company Director |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | Lex Service Plc Lex House 17 Connaught Place London W2 2EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2001 | Return made up to 12/05/01; full list of members (5 pages) |
6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2001 | Application for striking-off (1 page) |
23 June 2000 | Secretary resigned;director resigned (1 page) |
12 June 2000 | Return made up to 12/05/00; full list of members (16 pages) |
6 June 2000 | New secretary appointed (2 pages) |
10 April 2000 | Amended full accounts made up to 31 December 1999 (8 pages) |
8 March 2000 | Resolutions
|
8 March 2000 | Resolutions
|
6 March 2000 | Accounts for a dormant company made up to 31 December 1999 (10 pages) |
6 December 1999 | Location of register of members (1 page) |
18 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | Registered office changed on 24/08/99 from: royal automobile club 89-91 pall mall london SW1Y 5HS (1 page) |
24 August 1999 | Director resigned (1 page) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
30 June 1999 | Return made up to 12/05/99; full list of members (7 pages) |
12 January 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
7 July 1998 | Location of register of members (1 page) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Secretary resigned (1 page) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Registered office changed on 24/05/98 from: 35 basinghall street london EC2V 5DB (1 page) |
24 May 1998 | New director appointed (3 pages) |
24 May 1998 | New secretary appointed;new director appointed (3 pages) |
21 May 1998 | Memorandum and Articles of Association (6 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | Director resigned (1 page) |
18 May 1998 | Company name changed trushelfco (no.2360) LIMITED\certificate issued on 18/05/98 (2 pages) |
12 May 1998 | Incorporation (19 pages) |