Sonning Lane Sonning
Reading
Berkshire
RG4 6ST
Director Name | Mr Roger James Newton |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2002(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 08 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST |
Director Name | John William Drummond Hall |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2004(6 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 08 August 2006) |
Role | Company Director |
Correspondence Address | 9 Denmark Avenue Wimbledon London SW19 4HF |
Director Name | William Robert Brown |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 June 2002) |
Role | Company Director |
Correspondence Address | Colton Cottage 61 High Street Colton Rugeley Staffordshire WS15 3LG |
Director Name | Ian Cameron Laurie |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 August 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mayfields 67 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU |
Director Name | Breams Corporate Services (Corporation) |
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Status | Resigned |
Appointed | 13 August 1998(same day as company formation) |
Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1998(same day as company formation) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Registered Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2006 | Application for striking-off (1 page) |
6 October 2005 | Return made up to 13/08/05; full list of members (7 pages) |
27 May 2005 | Director's particulars changed (1 page) |
22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
9 September 2004 | New director appointed (3 pages) |
9 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
9 September 2003 | Resolutions
|
26 August 2003 | Director resigned (1 page) |
20 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
4 October 2002 | Registered office changed on 04/10/02 from: c/o dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page) |
1 October 2002 | Return made up to 13/08/02; full list of members (7 pages) |
2 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (3 pages) |
1 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
22 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
13 December 1999 | Resolutions
|
20 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
26 August 1998 | Secretary resigned (1 page) |
26 August 1998 | New secretary appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
26 August 1998 | Director resigned (1 page) |
13 August 1998 | Incorporation (28 pages) |