Ewell Village
Epsom
Surrey
KT17 1XD
Director Name | Mr Alec Howard Lewis Mitchell |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2006(5 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 12 May 2009) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Cedarhurst 11 Serviden Rise Bromley Kent BR1 2UB |
Director Name | Mr Fredrick Gordon Parker |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 27 April 2006(5 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 12 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tayles Cottage, 35 West Street Ewell Village Epsom Surrey KT17 1XD |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | John Anthony Rowan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 August 2001(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 April 2006) |
Role | Banker Fca |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ennersdale Road Kew London TW9 3PE |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 10 Old Jewry London EC2R 8DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
1 August 2008 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
25 September 2007 | Return made up to 20/06/07; full list of members
|
5 October 2006 | Director resigned (1 page) |
5 October 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
13 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
18 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
24 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
28 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
7 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
25 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
8 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
4 November 2001 | Secretary resigned (1 page) |
25 October 2001 | New secretary appointed (2 pages) |
30 August 2001 | Director resigned (1 page) |
22 August 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | Registered office changed on 22/08/01 from: 200 aldersgate street london EC1A 4HD (1 page) |
21 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
24 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2001 | Withdrawal of application for striking off (1 page) |
19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2001 | Application for striking-off (1 page) |
11 April 2001 | Director resigned (1 page) |