Hurst Road
Headley
Surrey
KT18 6DP
Director Name | Matthew James Grayson |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 March 2000(3 months after company formation) |
Appointment Duration | 6 years (closed 21 March 2006) |
Role | Investment Banker |
Country of Residence | United States |
Correspondence Address | 1403 Centre Road Rhinebeck 12572 United States |
Director Name | Mr David Allan Newman |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (closed 21 March 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Director Name | Paul Phillip Marks |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 July 2001) |
Role | Company Director |
Correspondence Address | 40 Russell Road Northwood Middlesex HA6 2LR |
Director Name | Trevor John Pothecary |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(3 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 2 Holly House 61 Woodland Grove Weybridge Surrey KT13 9EQ |
Director Name | Ralph Gill |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 March 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 03 May 2000) |
Role | Merchant Bankers |
Correspondence Address | 101 Brewster Lane North Haven Connecticut 06473 United States |
Director Name | Frank Michael Nickel |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 March 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2003) |
Role | CEO |
Correspondence Address | Reger Strasse 9 Wiesbaden 65193 Germany Foreign |
Director Name | John Christopher Nacos |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 July 2000(7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | Flat D 38 Sloane Court West London SW3 4TB |
Director Name | Edward Mark Charlesworth |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(4 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 February 2005) |
Role | Company Director |
Correspondence Address | Flat 5 The Gateways Park Lane Richmond Surrey TW9 2RB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor Elizabeth House 39 York Road London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £7,916,000 |
Gross Profit | £4,349,000 |
Net Worth | -£6,770,000 |
Cash | £5,250,000 |
Current Liabilities | £15,344,000 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
21 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2005 | Director resigned (1 page) |
23 April 2004 | New director appointed (2 pages) |
5 January 2004 | Return made up to 09/12/03; full list of members (11 pages) |
27 October 2003 | Return made up to 09/12/02; full list of members; amend (8 pages) |
27 October 2003 | Return made up to 09/12/01; full list of members; amend (8 pages) |
1 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2003 | Withdrawal of application for striking off (1 page) |
13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2003 | Application for striking-off (1 page) |
26 March 2003 | Return made up to 09/12/01; full list of members; amend (10 pages) |
26 March 2003 | Return made up to 09/12/02; full list of members; amend (10 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
23 December 2002 | Return made up to 09/12/02; full list of members (9 pages) |
13 December 2001 | Return made up to 09/12/01; no change of members (7 pages) |
30 July 2001 | Director resigned (1 page) |
6 July 2001 | Resolutions
|
3 May 2001 | Ad 09/04/01--------- £ si 1081@1=1081 £ ic 7875/8956 (2 pages) |
14 April 2001 | Full group accounts made up to 31 December 2000 (28 pages) |
10 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2001 | Resolutions
|
22 December 2000 | Return made up to 09/12/00; full list of members (8 pages) |
10 November 2000 | Resolutions
|
27 September 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: grosvenor gardens house 35-37 grosvenor gardens london, SW1W 0BS (1 page) |
4 September 2000 | Resolutions
|
26 August 2000 | Particulars of mortgage/charge (3 pages) |
8 August 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
26 July 2000 | New director appointed (2 pages) |
11 July 2000 | Ad 31/03/00--------- £ si 2250@1=2250 £ ic 5625/7875 (2 pages) |
10 July 2000 | Statement of affairs (103 pages) |
10 July 2000 | Ad 30/03/00--------- £ si 2625@1=2625 £ ic 611/3236 (2 pages) |
10 July 2000 | Ad 31/03/00--------- £ si 610@1=610 £ ic 1/611 (2 pages) |
10 July 2000 | Ad 31/03/00--------- £ si 1639@1=1639 £ ic 3986/5625 (3 pages) |
10 July 2000 | Ad 31/03/00--------- £ si 750@1=750 £ ic 3236/3986 (2 pages) |
13 June 2000 | Director resigned (1 page) |
5 May 2000 | Memorandum and Articles of Association (24 pages) |
27 April 2000 | New director appointed (3 pages) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | Resolutions
|
27 April 2000 | Resolutions
|
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | Resolutions
|
31 March 2000 | New director appointed (4 pages) |
29 March 2000 | Company name changed reamnew LIMITED\certificate issued on 30/03/00 (2 pages) |
27 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
23 December 1999 | £ nc 1000/10000000 17/12/99 (1 page) |
23 December 1999 | Resolutions
|
23 December 1999 | Memorandum and Articles of Association (5 pages) |
23 December 1999 | Resolutions
|
22 December 1999 | New secretary appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |