Walton On Thames
Surrey
KT12 1NB
Director Name | Anne Jevne |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 16 July 2003(2 years, 7 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Chartered Survey |
Correspondence Address | Flat 8 70 Ironmonger Row London EC1V 3QR |
Director Name | Mrs Ilaria Jane Del Beato |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2003(2 years, 8 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
Director Name | Christoffer Abramson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 16 February 2004(3 years, 2 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Chief Financial Officer |
Correspondence Address | 37-39 Abingdon Road Flat 2 London W8 6AH |
Secretary Name | Grace Brown |
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Nationality | British |
Status | Current |
Appointed | 15 December 2004(4 years after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Correspondence Address | 35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX |
Director Name | Robert Digby Phillips Barnes |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 25 May 2006) |
Role | Chartered Surveyor |
Correspondence Address | 114 Busbridge Lane Godalming Surrey GU7 1QJ |
Director Name | Kevin Frederick Dyson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 03 August 2001) |
Role | Chartered Accountant |
Correspondence Address | Rose Cottage New Pond Hill Cross In Hand East Sussex TN21 0LY |
Secretary Name | Miss Vanessa Avril Beattie-Jones |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 October 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR |
Director Name | Miss Vanessa Avril Beattie-Jones |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR |
Director Name | Mark Collins |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 April 2002) |
Role | Chartered Surveyor |
Correspondence Address | 28 Cleveland Road Barnes London SW13 0AB |
Director Name | David Ian Lockyer |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 March 2002) |
Role | Chartered Surveyor |
Correspondence Address | 177 Rayleigh Road Hutton Brentwood Essex CM13 1LX |
Director Name | Jonas Fredrick Widlund |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 August 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 February 2004) |
Role | Financial Director |
Correspondence Address | 18 Arterberry Road London SW20 8AJ |
Director Name | Ione Melissa Branton |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 May 2004) |
Role | Chartered Surveyor |
Correspondence Address | 32 Oakdene Road Sevenoaks Kent TN13 3HJ |
Director Name | Mr Alastair Marshall Bell |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(1 year, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 October 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Thackeray Close Wimbledon London SW19 4JL |
Director Name | Janet De Bie |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(1 year, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 17 October 2002) |
Role | Accountant |
Correspondence Address | 70 Franche Court Road London SW17 0JU |
Secretary Name | Beatrix Anna Margarita Parsons Weiss |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2000(same day as company formation) |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2000(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 30 Berkeley Square London W1J 6EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
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9 August 2006 | Resolutions
|
9 August 2006 | Declaration of solvency (3 pages) |
9 August 2006 | Appointment of a voluntary liquidator (1 page) |
14 June 2006 | Director resigned (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
22 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2005 | Return made up to 15/12/05; full list of members (3 pages) |
14 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 September 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
19 January 2005 | Return made up to 15/12/04; full list of members (8 pages) |
24 December 2004 | Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page) |
24 December 2004 | New secretary appointed (2 pages) |
24 December 2004 | Secretary resigned (1 page) |
1 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
7 June 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | New director appointed (3 pages) |
5 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
5 January 2004 | Director's particulars changed (1 page) |
29 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | New director appointed (3 pages) |
29 July 2003 | New director appointed (2 pages) |
9 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
17 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
11 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
3 July 2002 | New director appointed (3 pages) |
9 May 2002 | New director appointed (2 pages) |
3 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
16 April 2002 | New director appointed (3 pages) |
12 February 2002 | Return made up to 15/12/01; full list of members (7 pages) |
24 January 2002 | Director's particulars changed (1 page) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | Director resigned (1 page) |
13 December 2001 | Resolutions
|
21 November 2001 | Registered office changed on 21/11/01 from: leconfield house curzon street london W1J 5JA (1 page) |
21 November 2001 | Location of register of members (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 June 2001 | Particulars of mortgage/charge (11 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: leconfield house curzon street london W1Y 7FB (1 page) |
28 February 2001 | Company name changed ge capital corporation (barlows gp) LIMITED\certificate issued on 28/02/01 (2 pages) |
27 February 2001 | Resolutions
|
19 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (3 pages) |
8 February 2001 | New director appointed (3 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Registered office changed on 08/02/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | New director appointed (3 pages) |
2 February 2001 | Company name changed shelfco (no.2068) LIMITED\certificate issued on 02/02/01 (2 pages) |
15 December 2000 | Incorporation (24 pages) |