Stone Hill
Chobham
Surrey
GU24 8HN
Director Name | Nicholas Mark Howe |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2003(3 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 21 February 2006) |
Role | Chartered Survetor |
Country of Residence | United Kingdom |
Correspondence Address | Chalk Barton Shere Road West Horsley Surrey KT24 6EW |
Secretary Name | Nicholas Mark Howe |
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Nationality | British |
Status | Closed |
Appointed | 14 January 2003(3 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 21 February 2006) |
Role | Chartered Survetor |
Country of Residence | United Kingdom |
Correspondence Address | Chalk Barton Shere Road West Horsley Surrey KT24 6EW |
Director Name | Mr Peter Rossant Hay |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 The Green Richmond Surrey TW9 1LY |
Director Name | Elizabeth Anne Raymond |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 The Green Richmond Surrey TW9 1LY |
Director Name | David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Secretary Name | Mr Peter Rossant Hay |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 The Green Richmond Surrey TW9 1LY |
Registered Address | C/O Goe Little Sebire & Company Victoria House 64 Paul Street London EC2A 4TT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £65,852 |
Net Worth | -£40,773 |
Current Liabilities | £41,324 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2005 | Application for striking-off (1 page) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2005 | Return made up to 21/12/04; full list of members
|
22 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
20 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
19 December 2003 | Registered office changed on 19/12/03 from: 25 the green richmond surrey TW9 1LY (1 page) |
20 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
6 February 2003 | New secretary appointed;new director appointed (2 pages) |
6 February 2003 | New director appointed (2 pages) |
27 January 2003 | Secretary resigned;director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
31 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
22 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
25 January 2000 | New secretary appointed;new director appointed (2 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Ad 21/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: 42-46 high street esher surrey KT10 9QY (1 page) |
21 December 1999 | Incorporation (19 pages) |