Brooklands
Weybridge
Surrey
KT13 0NY
Director Name | Mr Martin Christopher Delve |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2009(10 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 28 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
Director Name | Mr Frank Standish |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 18 November 2009(10 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 28 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
Director Name | Miss Gillian Marie Carpenter |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 55 Parklawn Avenue Epsom Surrey KT18 7SJ |
Director Name | Adrian John Goodenough |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Secretary Name | Miss Gillian Marie Carpenter |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 55 Parklawn Avenue Epsom Surrey KT18 7SJ |
Director Name | Mr Martin Donald Collinson |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 1 St Clements House Church Street Walton On Thames Surrey KT12 2QN |
Secretary Name | Emma Versluys |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 9 Egmont Court Egmont Road Walton On Thames Surrey KT12 2NN |
Director Name | Mr Marco Pagni |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 November 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Heights, Brooklands Weybridge Surrey KT13 0NY |
Secretary Name | Mr Marco Pagni |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 August 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Heights, Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr George Rollo Fairweather |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 September 2005) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Heights, Brooklands Weybridge Surrey KT13 0NY |
Director Name | Edward Colin Samuel Lawson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 November 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
Registered Address | 2 The Heights, Brooklands Weybridge Surrey KT13 0NY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2010 | Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages) |
8 September 2010 | Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages) |
23 August 2010 | Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages) |
23 August 2010 | Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2010 | Application to strike the company off the register (3 pages) |
4 June 2010 | Application to strike the company off the register (3 pages) |
30 January 2010 | Register inspection address has been changed (1 page) |
30 January 2010 | Register(s) moved to registered inspection location (1 page) |
30 January 2010 | Register inspection address has been changed (1 page) |
30 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-01-30
|
30 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-01-30
|
30 January 2010 | Register(s) moved to registered inspection location (1 page) |
29 January 2010 | Termination of appointment of Edward Lawson as a director (1 page) |
29 January 2010 | Termination of appointment of Marco Pagni as a director (1 page) |
29 January 2010 | Termination of appointment of Marco Pagni as a director (1 page) |
29 January 2010 | Termination of appointment of Edward Lawson as a director (1 page) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
16 December 2009 | Appointment of Frank Standish as a director (2 pages) |
16 December 2009 | Appointment of Martin Christopher Delve as a director (2 pages) |
16 December 2009 | Appointment of Frank Standish as a director (2 pages) |
16 December 2009 | Appointment of Martin Christopher Delve as a director (2 pages) |
2 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
2 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
13 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
13 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
10 November 2008 | Director's Change of Particulars / edward lawson / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: the garden house, now: 4TH floor; Area was: warren park, now: 361 oxford street; Post Town was: kingston upon thames, now: london; Region was: surrey, now: ; Post Code was: KT2 7HX, now: W1C 2JL; Secure Officer was: false, now: tru (1 page) |
10 November 2008 | Director's change of particulars / edward lawson / 08/10/2008 (1 page) |
1 August 2008 | Secretary appointed mr frank standish (1 page) |
1 August 2008 | Appointment Terminated Secretary marco pagni (1 page) |
1 August 2008 | Appointment terminated secretary marco pagni (1 page) |
1 August 2008 | Secretary appointed mr frank standish (1 page) |
26 June 2008 | Return made up to 20/01/08; full list of members (3 pages) |
26 June 2008 | Return made up to 20/01/08; full list of members (3 pages) |
13 December 2007 | Auditor's resignation (5 pages) |
13 December 2007 | Auditor's resignation (5 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
17 May 2007 | Return made up to 20/01/07; full list of members (2 pages) |
17 May 2007 | Return made up to 20/01/07; full list of members (2 pages) |
5 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
5 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
18 April 2006 | Return made up to 20/01/06; full list of members (2 pages) |
18 April 2006 | Return made up to 20/01/06; full list of members (2 pages) |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
30 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
1 August 2005 | Return made up to 20/01/05; full list of members (2 pages) |
1 August 2005 | Return made up to 20/01/05; full list of members (2 pages) |
10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Director's particulars changed (1 page) |
10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Director's particulars changed (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
13 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
11 August 2004 | New director appointed (1 page) |
11 August 2004 | New director appointed (1 page) |
10 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 June 2004 | New director appointed (5 pages) |
23 June 2004 | New director appointed (5 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
29 April 2004 | New secretary appointed;new director appointed (2 pages) |
29 April 2004 | New secretary appointed;new director appointed (2 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned;director resigned (1 page) |
23 April 2004 | Secretary resigned;director resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
27 February 2004 | Return made up to 20/01/04; full list of members
|
27 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
29 November 2003 | Director resigned (1 page) |
29 November 2003 | Director resigned (1 page) |
10 November 2003 | Director's particulars changed (1 page) |
10 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
4 September 2003 | Director's particulars changed (1 page) |
4 September 2003 | Director's particulars changed (1 page) |
4 September 2003 | Secretary's particulars changed (1 page) |
4 September 2003 | Secretary's particulars changed (1 page) |
3 February 2003 | Return made up to 20/01/03; full list of members (8 pages) |
3 February 2003 | Return made up to 20/01/03; full list of members (8 pages) |
16 July 2002 | Accounts made up to 31 December 2001 (7 pages) |
16 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
28 February 2002 | Return made up to 20/01/02; full list of members
|
28 February 2002 | Return made up to 20/01/02; full list of members (7 pages) |
21 November 2001 | Director's particulars changed (1 page) |
21 November 2001 | Director's particulars changed (1 page) |
28 September 2001 | New secretary appointed (2 pages) |
28 September 2001 | New secretary appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
27 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
8 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
8 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
27 September 2000 | Resolutions
|
27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
27 September 2000 | Resolutions
|
27 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
6 April 2000 | Registered office changed on 06/04/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
6 April 2000 | Registered office changed on 06/04/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
31 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
31 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
20 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 February 1999 | Resolutions
|
10 February 1999 | Resolutions
|
10 February 1999 | Resolutions
|
28 January 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
28 January 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
20 January 1999 | Incorporation (16 pages) |
20 January 1999 | Incorporation (16 pages) |