Seven Hills Road
Cobham
Surrey
KT11 1ER
Director Name | Mr Thomas Stephen Keevil |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 21 November 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fig Street House Oak Lane Sevenoaks Kent TN13 1UA |
Director Name | Ian Michael Clarke |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2005(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 21 November 2006) |
Role | Senior Tax Manager |
Correspondence Address | 132 Lovelace Drive Pyrford Surrey GU22 8RZ |
Director Name | Mrs Alyson Anne Morris |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2005(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 21 November 2006) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Secretary Name | Mr Robin Paul Miller |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2005(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 21 November 2006) |
Role | Senior Legal Counsel/Solicitor |
Country of Residence | England |
Correspondence Address | 29 Queens Road North Warnborough Hook Hampshire RG29 1DN |
Director Name | Nigel Timothy Simon |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Abbotstone Road Putney London SW15 1QR |
Director Name | Simon Witham |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(same day as company formation) |
Role | In-House Lawyer |
Correspondence Address | 28 Leigh Road Cobham Surrey KT11 2LD |
Secretary Name | Mr Nigel Peter Bulpitt |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Stewart Andrew Hainsworth |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2005) |
Role | General Director |
Correspondence Address | Route Des Areneys 11 1806 Saint-Legier-La Chiesaz (Vd) Vd |
Secretary Name | Mrs Alyson Anne Morris |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(1 year, 8 months after company formation) |
Appointment Duration | 3 years (resigned 15 July 2005) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Registered Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2006 | Application for striking-off (1 page) |
23 May 2006 | Secretary's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
1 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 August 2005 | Director resigned (1 page) |
23 July 2005 | New director appointed (3 pages) |
23 July 2005 | New secretary appointed (2 pages) |
23 July 2005 | Secretary resigned (1 page) |
23 July 2005 | New director appointed (2 pages) |
30 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
18 October 2004 | Director's particulars changed (1 page) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 June 2004 | Director's particulars changed (1 page) |
13 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
19 March 2003 | Auditor's resignation (2 pages) |
18 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
16 September 2002 | New director appointed (3 pages) |
16 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
8 February 2002 | Director's particulars changed (1 page) |
23 October 2001 | Return made up to 18/10/01; full list of members
|
17 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
17 April 2001 | Ad 27/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 November 2000 | New director appointed (2 pages) |