Haslemere
Surrey
GU27 3DJ
Director Name | Mr Jeffrey Frederick Nash |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 1999(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 September 2000) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House St Matthews Road Ealing London W5 3JT |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 1999(same day as company formation) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Director Name | Sarah Margaret Gooden |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Brampton Road St. Albans Hertfordshire AL1 4PN |
Director Name | Mrs Jennifer McPherson Gubbins |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Kings Road Wimbledon London SW19 8PL |
Director Name | Mr Timothy John Binnington |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 January 2000) |
Role | Charterd Surveyor |
Country of Residence | England |
Correspondence Address | Thakeham Place Thakeham Pulborough West Sussex RH20 3EP |
Director Name | Robert Richard William Falls |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 January 2000) |
Role | Company Director |
Correspondence Address | 28b Chalcot Road Primrose Hill London NW1 8LN |
Director Name | Graeme Phillip Newman |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 January 2000) |
Role | Surveyor |
Correspondence Address | Magpies Lynx Hill East Horsley Leatherhead Surrey KT24 5AX |
Registered Address | 9 Grosvenor Street London W1X 9FB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2000 | Application for striking-off (1 page) |
14 March 2000 | Resolutions
|
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
16 December 1999 | Amending written resolution (1 page) |
10 December 1999 | Resolutions
|
2 September 1999 | New director appointed (3 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | New director appointed (3 pages) |
1 August 1999 | New director appointed (3 pages) |
14 July 1999 | New director appointed (4 pages) |
14 July 1999 | New director appointed (3 pages) |
14 July 1999 | Location of register of directors' interests (1 page) |
14 July 1999 | Director resigned (1 page) |
14 July 1999 | Director resigned (1 page) |
14 July 1999 | Location of register of members (1 page) |
14 July 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
28 May 1999 | Incorporation (17 pages) |