Cobbetts Lane Yateley
Camberley
Surrey
GU17 9LW
Director Name | Mr Jaya Subramaniyan |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 12 March 2009(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 25 June 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mr Robert James Hinton |
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Status | Closed |
Appointed | 29 February 2012(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 25 June 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Adrian Neil Marsh |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | Mr David Andrew Horton |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Vine Court Road Sevenoaks Kent TN13 3UY |
Secretary Name | Mr Adrian Neil Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | Mr Malcolm John Le May |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 04 December 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Upham House Upham Hampshire SO32 1JH |
Director Name | Nicholas Jeffrey Cowan |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 November 2002) |
Role | Company Director |
Correspondence Address | Byams House Willesley Tetbury Gloucestershire GL8 8QU Wales |
Director Name | Robert William Dix |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 July 2003) |
Role | Certified Accountant |
Correspondence Address | Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET |
Secretary Name | Mr Mark Vivian Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 July 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | Mr Ian Christopher Cotterill |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2003(2 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 September 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
Director Name | Peter John Reid |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2003(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25a Fitzroy Square London W1T 6ER |
Director Name | Helen Joy Rogers |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(3 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 26 July 2004) |
Role | Accountant |
Correspondence Address | Charnbrook Hawthorne Road Bromley Kent BR1 2HN |
Secretary Name | Frances Julie Niven |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2004(4 years after company formation) |
Appointment Duration | 1 year (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Director Name | Mr Christopher Paul Gill |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(4 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 November 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT |
Secretary Name | Alice Read |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(5 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | 188 Berglen Court 7 Branch Road London E14 7JZ |
Secretary Name | Mrs Pauline Louise McQuillan |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Gott |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
2 March 2012 | Termination of appointment of Sarah Gott as a secretary (1 page) |
2 March 2012 | Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012 (1 page) |
1 March 2012 | Appointment of Mr Robert James Hinton as a secretary on 29 February 2012 (2 pages) |
1 March 2012 | Appointment of Mr Robert James Hinton as a secretary (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages) |
24 June 2011 | Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages) |
24 June 2011 | Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages) |
10 June 2011 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page) |
10 June 2011 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
25 January 2010 | Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
24 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
16 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
16 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
7 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
12 March 2009 | Director appointed jaya subramaniyan (1 page) |
12 March 2009 | Director appointed jaya subramaniyan (1 page) |
24 February 2009 | Secretary appointed sarah maher (1 page) |
24 February 2009 | Secretary appointed sarah maher (1 page) |
24 February 2009 | Appointment Terminated Secretary pauline mcquillan (1 page) |
24 February 2009 | Appointment terminated secretary pauline mcquillan (1 page) |
27 November 2008 | Appointment Terminated Director christopher gill (1 page) |
27 November 2008 | Appointment terminated director christopher gill (1 page) |
1 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
1 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
30 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
25 February 2008 | Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page) |
18 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 October 2006 | Return made up to 27/07/06; full list of members (2 pages) |
3 October 2006 | Return made up to 27/07/06; full list of members (2 pages) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | New secretary appointed (1 page) |
17 May 2006 | New secretary appointed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 October 2005 | Accounts made up to 31 December 2004 (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
5 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
2 August 2005 | New secretary appointed (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | New secretary appointed (1 page) |
30 September 2004 | Accounts made up to 31 December 2003 (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
18 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
18 August 2004 | New director appointed (3 pages) |
18 August 2004 | New director appointed (3 pages) |
18 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | Director resigned (2 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Director resigned (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
14 October 2003 | New director appointed (3 pages) |
14 October 2003 | New director appointed (3 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
10 September 2003 | Return made up to 27/07/03; full list of members (5 pages) |
10 September 2003 | Return made up to 27/07/03; full list of members (5 pages) |
18 August 2003 | New director appointed (5 pages) |
18 August 2003 | New director appointed (5 pages) |
6 August 2003 | New director appointed (3 pages) |
6 August 2003 | New director appointed (3 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
30 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
30 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
13 January 2003 | New director appointed (4 pages) |
13 January 2003 | New director appointed (4 pages) |
9 January 2003 | Secretary's particulars changed (1 page) |
9 January 2003 | Secretary's particulars changed (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: 60 london wall london EC2M 5TQ (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: 60 london wall london EC2M 5TQ (1 page) |
7 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
18 March 2002 | Director's particulars changed (1 page) |
18 March 2002 | Company name changed ing barings (chantal two) limite d\certificate issued on 18/03/02 (2 pages) |
18 March 2002 | Company name changed ing barings (chantal two) limite d\certificate issued on 18/03/02 (2 pages) |
18 March 2002 | Director's particulars changed (1 page) |
9 August 2001 | Director's particulars changed (1 page) |
9 August 2001 | Director's particulars changed (1 page) |
2 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
2 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
6 December 2000 | Resolutions
|
6 December 2000 | Resolutions
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24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
9 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
9 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
27 July 2000 | Incorporation (26 pages) |
27 July 2000 | Incorporation (26 pages) |