Sandy Lane
Guildford
Surrey
GU3 1HF
Director Name | Mr James Terrence John Loughrey |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2004(3 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT |
Secretary Name | Ian Farrington |
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Nationality | British |
Status | Current |
Appointed | 29 January 2004(3 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Chartered Accountant |
Correspondence Address | 29 Alton Avenue Kings Hill West Malling Kent ME19 4ND |
Director Name | Nicholas Deeming |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE |
Director Name | Christopher George Mutter |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 22 Gypsy Lane Hunton Bridge Hertfordshire WD4 8PR |
Secretary Name | Nicholas Deeming |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE |
Director Name | William Hai Bitan |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 October 2000(1 week, 2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 55 Bis Avenue De I'Lle De France 92160 Antony France |
Secretary Name | Paul O'Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 30 August 2001) |
Role | Chartered Secretary |
Correspondence Address | 63 Ealing Village Ealing London W5 2NB |
Director Name | Richie Downum |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Ameriacn |
Status | Resigned |
Appointed | 30 June 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 01 September 2001) |
Role | Finance Director |
Correspondence Address | 930 Brookline Way Alpharetta Fulton Ga United States |
Director Name | Mr Alan John Goldby |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 February 2002) |
Role | Accountant |
Correspondence Address | 33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ |
Director Name | Mr Neil Ray |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2004) |
Role | Chartered Accountant |
Correspondence Address | 72 Defoe House Barbican London EC2Y 8DN |
Secretary Name | Mr Neil Ray |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2004) |
Role | Chartered Accountant |
Correspondence Address | 72 Defoe House Barbican London EC2Y 8DN |
Director Name | Dominic James Alexander Mathon |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 January 2004) |
Role | Chartered Accountan |
Correspondence Address | 5 Burrows Mews Southwark London SE1 8LD |
Director Name | David Christian Warburton |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 January 2004) |
Role | Accountant |
Correspondence Address | 11 De Vere Close Hatfield Peverel Essex CM3 2LS |
Director Name | David Christian Warburton |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 January 2004) |
Role | Accountant |
Correspondence Address | 11 De Vere Close Hatfield Peverel Essex CM3 2LS |
Director Name | Brendan Wynne Derek Connolly |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 22a Melbury Road London W14 8LT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | No 4 Triton Square Regents Place London NW1 3HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
10 October 2006 | Dissolved (1 page) |
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10 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
9 September 2005 | Director resigned (1 page) |
22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
27 February 2004 | Secretary resigned;director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
18 February 2004 | New secretary appointed (1 page) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page) |
19 September 2003 | Liquidators statement of receipts and payments (5 pages) |
25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2002 | Resolutions
|
4 March 2002 | Appointment of a voluntary liquidator (1 page) |
4 March 2002 | Declaration of solvency (3 pages) |
20 February 2002 | New director appointed (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
19 November 2001 | Return made up to 09/10/01; full list of members (5 pages) |
11 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DL (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | New secretary appointed;new director appointed (3 pages) |
9 August 2001 | Director resigned (1 page) |
24 July 2001 | New director appointed (2 pages) |
20 April 2001 | New secretary appointed (2 pages) |
20 April 2001 | Secretary resigned (1 page) |
16 November 2000 | New secretary appointed;new director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (3 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Secretary resigned (1 page) |