Epsom
Surrey
KT19 7LF
Director Name | Mr Matthew Mansfield Horgan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British,American |
Status | Closed |
Appointed | 07 January 2003(2 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 13 May 2008) |
Role | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sydney Place London SW7 3NN |
Director Name | Glenn Douglas Tomkins |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2003(2 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 13 May 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
Secretary Name | Glenn Douglas Tomkins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 January 2003(2 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 13 May 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
Director Name | Howard William Grace |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 13 May 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Milton Park Highgate London N6 5QA |
Director Name | John Howard Whiteley |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 June 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Fallows Green Harpenden Hertfordshire AL5 4HD |
Director Name | Peter David Marley Shaw |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 June 2001) |
Role | Chartered Surveyor |
Correspondence Address | Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB |
Director Name | Mr Richard Martin Peskin |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Circus Road St Johns Wood London NW8 9JH |
Director Name | Paul Alexander Gittens |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 June 2001) |
Role | Incorporated Valuer |
Correspondence Address | 29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ |
Secretary Name | Desna Lee Martin |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 June 2001) |
Role | Company Director |
Correspondence Address | 72 Thurleigh Road London SW12 8UD |
Director Name | Mr Simon Peter De Albuquerque |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 15 Fielding Mews Barnes London SW13 9EY |
Director Name | Mr Edward Douglas Glover |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2003) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 69 Elmfield Road London SW17 8AD |
Director Name | Christopher John Huxtable |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2003) |
Role | Investment Banker |
Correspondence Address | The Cottage Golf Club Drive Kingston Surrey KT2 7DF |
Director Name | Mr Paul Emmanuel Mackey |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 June 2001(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2003) |
Role | Banker |
Correspondence Address | Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP |
Director Name | Timothy Geoffrey Thorp |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 38 Camden Road Sevenoaks Kent TN13 3LX |
Director Name | Mr Werner Marc Friedrich Von Guionneau |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | German, |
Status | Resigned |
Appointed | 18 June 2001(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 33 Lansdowne Road London W11 2LQ |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Director Name | Robert Bernard Clayton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 22 Springfields Broxbourne Hertfordshire EN10 7LX |
Director Name | Mr Philip Clement Claude Christian Sorensen |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(2 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 January 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ |
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 | Baker Tilly Restructuring And Recovery Llp 1st Floor 46 Claredon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (2 pages) |
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31 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 January 2008 | Liquidators statement of receipts and payments (6 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: 7 curzon street london W1J 5HG (1 page) |
28 September 2007 | Resolutions
|
28 September 2007 | Declaration of solvency (3 pages) |
28 September 2007 | Appointment of a voluntary liquidator (5 pages) |
6 January 2007 | Return made up to 15/12/06; full list of members (8 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
10 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 January 2005 | Return made up to 15/12/04; full list of members
|
7 January 2005 | Director resigned (1 page) |
8 December 2004 | Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 March 2004 | Director resigned (1 page) |
22 December 2003 | Return made up to 15/12/03; full list of members (9 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
5 June 2003 | New director appointed (1 page) |
17 January 2003 | New secretary appointed;new director appointed (8 pages) |
17 January 2003 | Auditor's resignation (2 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (5 pages) |
17 January 2003 | New director appointed (4 pages) |
17 January 2003 | New director appointed (5 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Registered office changed on 14/01/03 from: 8 canada square london E14 5HQ (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
3 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
3 January 2003 | Location of register of members (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
24 June 2002 | Director's particulars changed (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 March 2002 | Resolutions
|
15 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
2 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
4 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
21 September 2001 | Location of register of members (1 page) |
3 September 2001 | Statement of affairs (1 page) |
3 September 2001 | Ad 07/06/01--------- £ si 250000@1=250000 £ ic 250001/500001 (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | £ nc 251000/501000 07/06/01 (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Secretary resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Resolutions
|
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | Registered office changed on 28/06/01 from: knighton house 56 mortimer street london W1W 7RT (1 page) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New secretary appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (3 pages) |
28 June 2001 | New director appointed (3 pages) |
25 June 2001 | Particulars of mortgage/charge (9 pages) |
21 June 2001 | Ad 07/06/01--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages) |
21 June 2001 | £ nc 1000/251000 07/06/01 (1 page) |
19 June 2001 | Company name changed G.P.E. (bridgend) nominee limite d\certificate issued on 19/06/01 (2 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: knighton house 56 mortimer stret london W1N 8BD (1 page) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | New director appointed (3 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | New director appointed (3 pages) |
6 February 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
6 February 2001 | New director appointed (3 pages) |
6 February 2001 | Memorandum and Articles of Association (18 pages) |
6 February 2001 | Registered office changed on 06/02/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
2 February 2001 | Company name changed shelfco (no.2060) LIMITED\certificate issued on 02/02/01 (2 pages) |
15 December 2000 | Incorporation (24 pages) |