Coxes Locke Bourneside Road
Addlestone
Surrey
KT15 2JX
Director Name | Peter James Swann |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 1998(5 days after company formation) |
Appointment Duration | 4 years (closed 09 July 2002) |
Role | Chartered Engineer |
Correspondence Address | 1 Kilrue Lane Burwood Park Walton On Thames Surrey KT12 5BN |
Secretary Name | Peter James Swann |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 July 1998(5 days after company formation) |
Appointment Duration | 4 years (closed 09 July 2002) |
Role | Chartered Engineer |
Correspondence Address | 1 Kilrue Lane Burwood Park Walton On Thames Surrey KT12 5BN |
Director Name | Tor Hoie |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 August 1998(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 July 2001) |
Role | Corporate Developmt |
Correspondence Address | 10 Gresham House Watts Road Thames Ditton Surrey KT7 0BZ |
Director Name | Mr Gary Roy Littlechild |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Thorndon Park Drive Leigh On Sea Essex SS9 4RF |
Director Name | Richard Anthony Sexton |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 July 2001) |
Role | Banker |
Correspondence Address | South Park Lodge Mayfield Lane Wadhurst East Sussex TN5 6JE |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Union House Walton Lodge, Bridge Street Walton On Thames Surrey KT12 1BT |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Gross Profit | -£104,876 |
Net Worth | -£135,266 |
Cash | £7,489 |
Current Liabilities | £46,440 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
13 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | Ad 07/07/98--------- £ si 98@1 (2 pages) |
6 September 2000 | Return made up to 02/07/99; full list of members; amend (7 pages) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
10 November 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD (1 page) |
28 September 1999 | Return made up to 02/07/99; full list of members (7 pages) |
7 July 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
23 July 1998 | New secretary appointed;new director appointed (2 pages) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | New director appointed (2 pages) |
13 July 1998 | Company name changed obtaingrid LIMITED\certificate issued on 14/07/98 (2 pages) |
10 July 1998 | Registered office changed on 10/07/98 from: 120 east road london N1 6AA (1 page) |
2 July 1998 | Incorporation (15 pages) |