Bentworth
Alton
Hampshire
GU34 5JH
Director Name | Mr Noel George Herbert Manns |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 9 years, 4 months (closed 12 May 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Bolingbroke Road Brook Green London W14 0AH |
Director Name | Peter Charles Cluff |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2004(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 12 May 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chantry View Road Guildford Surrey GU1 3XR |
Secretary Name | Mr John David Hopkins |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2007(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 12 May 2009) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lubbock Road Chislehurst Kent BR7 5JG |
Director Name | Mike Pashley |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2007(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 May 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 19 Rothsay Road Bedford Bedfordshire MK40 3PP |
Director Name | Mr Christopher James Hoddell |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(1 week, 6 days after company formation) |
Appointment Duration | 7 years (resigned 07 September 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Home Park Road Wimbledon London SW19 7HT |
Director Name | Sarah Caroline Laws |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(1 week, 6 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 33 Kingscote Road Chiswick London W4 5LJ |
Director Name | Mr David George Patrick Walsh |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(1 week, 6 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 December 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Westmoreland Place London SW1V 4AD |
Secretary Name | Ms Jadzia Zofia Duzniak |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
Director Name | Mr Charles Ian Macgregor Graham |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(3 months, 4 weeks after company formation) |
Appointment Duration | 1 week, 6 days (resigned 05 January 2000) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 95 Mallinson Road London SW11 8LB |
Director Name | Robert Grant Sloss |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 March 2002) |
Role | Real Estate |
Correspondence Address | 3 Holmead Road London SW6 2JE |
Director Name | Mr Paul Andrew Stanford |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 October 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS |
Secretary Name | Dion Bradley Palin |
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Nationality | Australian |
Status | Resigned |
Appointed | 29 December 2006(7 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 29 June 2007) |
Role | Accountant |
Correspondence Address | 76c Gascony Avenue West Hampstead London NW6 4NE |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 1 Knightsbridge 3rd Floor London SW1X 7LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2009 | Application for striking-off (1 page) |
16 January 2009 | Return made up to 25/07/08; no change of members (5 pages) |
29 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA (1 page) |
28 November 2007 | Return made up to 25/07/07; no change of members (8 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
11 July 2007 | New secretary appointed (2 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
11 July 2007 | Secretary resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | Secretary resigned (1 page) |
20 September 2006 | New director appointed (3 pages) |
19 September 2006 | Director resigned (1 page) |
15 August 2006 | Return made up to 25/07/06; full list of members (8 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members (8 pages) |
22 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 September 2004 | Particulars of mortgage/charge (6 pages) |
10 September 2004 | Particulars of mortgage/charge (4 pages) |
13 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
1 June 2004 | New director appointed (4 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
9 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
11 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
25 March 2002 | Director resigned (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX (1 page) |
30 August 2001 | Return made up to 26/08/01; full list of members (7 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
9 March 2001 | Secretary's particulars changed (1 page) |
15 September 2000 | Return made up to 26/08/00; full list of members (7 pages) |
6 April 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Ad 23/12/99--------- £ si 100@1=100 £ ic 99/199 (2 pages) |
17 January 2000 | Director resigned (1 page) |
4 January 2000 | Nc inc already adjusted 20/12/99 (1 page) |
4 January 2000 | Resolutions
|
4 January 2000 | Resolutions
|
9 November 1999 | Secretary's particulars changed (1 page) |
12 October 1999 | Particulars of mortgage/charge (4 pages) |
30 September 1999 | Ad 08/09/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
29 September 1999 | New director appointed (3 pages) |
29 September 1999 | New director appointed (4 pages) |
29 September 1999 | New director appointed (3 pages) |
29 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | Resolutions
|
15 September 1999 | Registered office changed on 15/09/99 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
15 September 1999 | Resolutions
|
15 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Secretary resigned (1 page) |
26 August 1999 | Incorporation (20 pages) |