Oxted
Surrey
RH8 0AD
Director Name | Thomas Stephen Corrigan |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2002(2 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 15 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Marsham Court Marsham Street London SW1P 4JZ |
Secretary Name | Thomas Stephen Corrigan |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2003(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Marsham Court Marsham Street London SW1P 4JZ |
Director Name | Gwynneth Gabriella Flower |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Fitzgeorge Avenue West Kensington London W14 0SY |
Director Name | Gordon Scott Mackie |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Pennington Court 40 The Highway London E1W 2SD |
Director Name | Craig Winston |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Wyton Welwyn Garden City Hertfordshire AL7 2PF |
Secretary Name | Mr George Albert Maxwell Rimmer |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | Holly Corner 22 Tudor Close Grayshott Hindhead Surrey GU26 6HP |
Director Name | Sir Roger Carrick |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(10 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 09 September 2002) |
Role | International Consultant |
Correspondence Address | 43 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AE |
Director Name | Kerry Jean Mashford |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(10 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 09 September 2002) |
Role | Company Director |
Correspondence Address | 3 Hartfield Close Kents Hill Milton Keynes Buckinghamshire MK7 6HN |
Director Name | Mr Bhupinder Pall Singh |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(1 year after company formation) |
Appointment Duration | 1 year (resigned 04 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels Wood 81 Brackendale Road Camberley Surrey GU15 2JY |
Director Name | Niranjan Joseph Deva |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2002(1 year, 2 months after company formation) |
Appointment Duration | 10 months (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | 7 Rue Marchie Au Chartau Brussels 1000 Foreign |
Secretary Name | Katrina Anne Stannard |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 years after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 30 May 2003) |
Role | General Manager |
Correspondence Address | 20 Kerby Rise Chelmer Village Chelmsford Essex CM2 6UY |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 18 Pall Mall London SW1Y 5LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2004 | Application for striking-off (1 page) |
23 October 2003 | Return made up to 27/10/03; no change of members (7 pages) |
28 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Secretary resigned (1 page) |
16 April 2003 | Full accounts made up to 31 October 2002 (12 pages) |
3 April 2003 | Director resigned (1 page) |
21 February 2003 | Registered office changed on 21/02/03 from: lantern cottage 70 bluehouse lane oxted surrey RH8 0AD (1 page) |
14 January 2003 | Return made up to 27/10/02; full list of members
|
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Registered office changed on 15/11/02 from: 2ND floor 7 saint johns road harrow middlesex HA1 2EY (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
2 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
17 August 2002 | Secretary resigned (1 page) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
21 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
11 June 2001 | Registered office changed on 11/06/01 from: ocean house 24 great tower street london EC3R 5AQ (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR (1 page) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (3 pages) |
27 October 2000 | Incorporation (18 pages) |