8 Fan Court Longcross Road
Chertsey
KT16 0DJ
Secretary Name | Mr Alan John Marr |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 July 2002(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 14 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard House 8 Fan Court Longcross Road Chertsey KT16 0DJ |
Director Name | Margaret Gaynor Beckett |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 228 Almners Road Lyne Chertsey Surrey KT16 0BL |
Director Name | Malcolm Sidney Butcher |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | Melford Chestnut Walk, Felcourt East Grinstead West Sussex RH19 2LB |
Secretary Name | Margaret Gaynor Beckett |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 228 Almners Road Lyne Chertsey Surrey KT16 0BL |
Director Name | Jean Rooke |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2002(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 December 2007) |
Role | Company Director |
Correspondence Address | The Old Studio Shalford Guildford Surrey GU4 8BU |
Director Name | Louise Prince |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 November 2005) |
Role | Management Consultant |
Correspondence Address | Sharpenhurst Farm Itchingfield Horsham West Sussex RH13 0NN |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | The Courtyard House 8 Fan Court Longcross Road Longcross Chertsey KT16 0DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Foxhills |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2007 | Application for striking-off (1 page) |
18 December 2007 | Annual return made up to 07/12/07 (2 pages) |
18 December 2007 | Director resigned (1 page) |
15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 December 2006 | Annual return made up to 07/12/06 (4 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 December 2005 | Annual return made up to 07/12/05
|
12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 January 2005 | Annual return made up to 07/12/04 (4 pages) |
5 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
26 January 2004 | Annual return made up to 07/12/03
|
3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
9 January 2003 | Annual return made up to 07/12/02
|
9 January 2003 | New director appointed (2 pages) |
3 August 2002 | New director appointed (2 pages) |
3 August 2002 | Secretary resigned (1 page) |
3 August 2002 | New secretary appointed (2 pages) |
17 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
24 January 2002 | Director resigned (1 page) |
12 December 2001 | Annual return made up to 07/12/01 (4 pages) |
14 December 2000 | New secretary appointed;new director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
11 December 2000 | Secretary resigned (1 page) |
11 December 2000 | Director resigned (1 page) |