Shamley Green
Surrey
GU5 0UB
Director Name | Mr John Alan Taylor |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2000(1 year, 3 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 37 Ridge Way Wargrave Reading Berkshire RG10 8AS |
Director Name | Mr Brian James Turner |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2001(1 year, 4 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lyonmeade Stanmore Middlesex HA7 1JA |
Director Name | Mraul Paul Davies |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2001(1 year, 7 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 The Dunterns Alnwick Northumberland NE66 1AN |
Director Name | Simon Francis Hilary Jones |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2001(1 year, 7 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Correspondence Address | 6 Harvest Lane Thames Ditton Surrey KT7 0NG |
Director Name | John Wesley Doukas |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 August 2001(1 year, 11 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Correspondence Address | 6 Oak House Enton Hall Water Lane Witley Surrey GU8 5AP |
Director Name | Michael Ernest Mills |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2001(1 year, 11 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Correspondence Address | Frogmore Farm Lodge Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX |
Secretary Name | Clare Elizabeth Waterfall |
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Nationality | British |
Status | Current |
Appointed | 31 December 2001(2 years, 4 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Correspondence Address | 4 Red Lion Cottages Shamley Green Surrey GU5 0UB |
Director Name | Mark Alexander Robbert-Rasmussen |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 September 1999(3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 December 2000) |
Role | Company Director |
Correspondence Address | 45 Lennon Gardens London |
Director Name | Jens Mikael Lund |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 July 2001) |
Role | Self Employed |
Correspondence Address | 4 Croft Road Godalming Surrey GU7 1BY |
Secretary Name | Timothy Paul Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 12 January 2000) |
Role | Company Director |
Correspondence Address | 71 North Street Guildford Surrey GU1 4AW |
Director Name | Mr Timothy Philip Levy |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 June 2001) |
Role | Film Finance |
Country of Residence | United Kingdom |
Correspondence Address | 41 Onslow Square London SW7 3LR |
Director Name | Paul Townsend Carter |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 August 2001) |
Role | Chartered Accountant |
Correspondence Address | Silver Leys 25 Birchdale Gerrards Cross Buckinghamshire SL9 7JA |
Director Name | Jeffrey Meers |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2001(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 27 December 2001) |
Role | Company Director |
Correspondence Address | Clarence House Herons Corft Old Avenue Weybridge Surrey KT13 0PL |
Director Name | Christopher Burnett Stevenson |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2001(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Evelyn Gardens Richmond Surrey TW9 2PL |
Secretary Name | Christopher Burnett Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 December 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Evelyn Gardens Richmond Surrey TW9 2PL |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Halco Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 August 2001) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
24 September 2003 | Dissolved (1 page) |
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24 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
14 May 2002 | Resolutions
|
14 May 2002 | Appointment of a voluntary liquidator (2 pages) |
14 May 2002 | Statement of affairs (12 pages) |
2 May 2002 | Registered office changed on 02/05/02 from: chancery house leas road guildford surrey GU1 4QW (1 page) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Secretary resigned;director resigned (1 page) |
12 February 2002 | New secretary appointed (2 pages) |
26 September 2001 | Return made up to 01/09/01; full list of members
|
19 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | Registered office changed on 31/08/01 from: buryfields house, buryfields guildford surrey GU2 4AZ (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
31 August 2001 | Director resigned (1 page) |
21 August 2001 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
31 July 2001 | Director resigned (1 page) |
16 July 2001 | Director resigned (1 page) |
2 July 2001 | Ad 27/04/01--------- £ si [email protected]=35937 £ ic 14062/49999 (2 pages) |
14 May 2001 | Ad 01/11/00--------- £ si [email protected]=2812 £ ic 11250/14062 (8 pages) |
14 May 2001 | Statement of affairs (3 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
4 May 2001 | Resolutions
|
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
7 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
20 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
16 May 2000 | Nc inc already adjusted 27/04/00 (1 page) |
16 May 2000 | Resolutions
|
16 May 2000 | Ad 27/04/00--------- £ si [email protected]=10200 £ ic 1050/11250 (2 pages) |
16 May 2000 | Resolutions
|
16 May 2000 | Div s-div 27/04/00 (1 page) |
4 May 2000 | Registered office changed on 04/05/00 from: 71 north street guildford surrey GU1 4AW (1 page) |
11 February 2000 | Registered office changed on 11/02/00 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
25 January 2000 | Ad 12/01/00--------- £ si 50@1=50 £ ic 1000/1050 (2 pages) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | £ nc 1250/1300 12/01/00 (1 page) |
25 January 2000 | Resolutions
|
23 December 1999 | Particulars of mortgage/charge (3 pages) |
6 December 1999 | £ nc 1000/1250 23/11/99 (1 page) |
6 December 1999 | Resolutions
|
29 November 1999 | Company name changed syncsafe LIMITED\certificate issued on 30/11/99 (2 pages) |
29 November 1999 | New director appointed (2 pages) |
26 November 1999 | Memorandum and Articles of Association (14 pages) |
26 November 1999 | Ad 23/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 November 1999 | New secretary appointed (2 pages) |
28 October 1999 | Secretary resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
26 October 1999 | Secretary resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
1 September 1999 | Incorporation (13 pages) |