Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Director Name | Stephane Nicholas Rene Droulers |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | French |
Status | Closed |
Appointed | 22 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 11 July 2006) |
Role | Banker |
Correspondence Address | 5 Rue Defrenoy Paris 75116 Foreign |
Director Name | Andre Dupont-Jubien |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | French |
Status | Closed |
Appointed | 22 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 11 July 2006) |
Role | Banker |
Correspondence Address | 1 Square De Latour Maubourg Paris 75007 Foreign |
Director Name | Scott David Hoffman |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 11 July 2006) |
Role | Attorney |
Correspondence Address | 35 East 84th Street New York 10028 |
Secretary Name | Mr William David Wesley Dennis |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2005(6 years after company formation) |
Appointment Duration | 8 months, 1 week (closed 11 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Director Name | Mr Laurence Adrian Waring Evans |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 April 2002) |
Role | Merchant Banker |
Correspondence Address | 11 Cadogan Square London SW1X 0HT |
Secretary Name | Anne Maria Bamford |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 20 Cranbourne Avenue London E11 2BQ |
Director Name | Karen Bernice Moore |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2004) |
Role | Investment Banker |
Correspondence Address | 6 Laurel Road Barnes London SW13 0EE |
Secretary Name | Matthew Kevan Clark |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(5 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | 53 The Ridge Orpington Kent BR6 8AQ |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 50 Stratton Street London W1J 8LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2006 | Application for striking-off (1 page) |
13 January 2006 | Return made up to 28/10/05; full list of members (6 pages) |
5 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | Secretary resigned (1 page) |
6 October 2005 | Accounts made up to 31 December 2004 (8 pages) |
11 February 2005 | New secretary appointed (2 pages) |
11 February 2005 | Secretary resigned (1 page) |
18 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
14 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
21 May 2004 | Director resigned (1 page) |
15 March 2004 | Director's particulars changed (1 page) |
6 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
9 May 2003 | Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page) |
17 December 2002 | Director's particulars changed (1 page) |
7 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
23 May 2002 | Accounts made up to 31 December 2001 (7 pages) |
1 May 2002 | New director appointed (3 pages) |
29 April 2002 | Director resigned (1 page) |
1 November 2001 | Return made up to 28/10/01; full list of members (7 pages) |
14 August 2001 | Accounts made up to 31 December 2000 (7 pages) |
8 November 2000 | Return made up to 28/10/00; full list of members (7 pages) |
22 September 2000 | Director's particulars changed (1 page) |
17 August 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
17 August 2000 | Resolutions
|
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (4 pages) |
2 February 2000 | New director appointed (4 pages) |
24 January 2000 | Secretary resigned (1 page) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | Registered office changed on 24/01/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New secretary appointed (2 pages) |
15 December 1999 | Secretary resigned (1 page) |
28 October 1999 | Incorporation (17 pages) |