Oriental Road
Woking
Surrey
GU22 7DL
Director Name | Mr Nanoo Hansjee |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 December 2001) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wanstead Place London E11 2SW |
Secretary Name | Mr Nanoo Hansjee |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 December 2001) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wanstead Place London E11 2SW |
Director Name | Mr Dhiren Balubhai Madlani |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 December 2001) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Threeways 38 Copse Hill Purley Surrey CR8 4LH |
Director Name | Mr Robert Timothy Canaway |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 December 2001) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 20 White Beam Way Tadworth Surrey KT20 5DL |
Director Name | Mrs Maryam Spiers |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 December 2001) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Farm Corner 15 The Avenue Tadworth Surrey KT20 5AY |
Secretary Name | Richard Pinnock Spiers |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Farm Corner 15 The Avenue Tadworth Surrey KT20 5AY |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 60-62 London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£6,136 |
Current Liabilities | £6,136 |
Latest Accounts | 20 March 2001 (23 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 20 March |
11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2001 | Application for striking-off (2 pages) |
9 July 2001 | Total exemption full accounts made up to 20 March 2001 (5 pages) |
9 July 2001 | Accounting reference date shortened from 30/09/01 to 20/03/01 (1 page) |
29 May 2001 | Full accounts made up to 30 September 2000 (5 pages) |
6 November 2000 | Return made up to 23/09/00; full list of members (8 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New secretary appointed;new director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
28 September 1999 | Registered office changed on 28/09/99 from: 73-75 princess street st peter's square manchester lancashire M2 4EG (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | New secretary appointed (2 pages) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
23 September 1999 | Incorporation (13 pages) |