Wokingham
Berkshire
RG40 5QR
Director Name | Mr Martin David Samworth |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2005(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 31 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glemscot House Brawlings Lane Chalfont St Peter Buckinghamshire SL9 0RE |
Director Name | Mr Mark Andrew D'Arcy Anderson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2007(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 31 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haybrook Cottage Pewsey Wiltshire SN5 5NT |
Director Name | Jonathan Darell Seal |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 November 2007) |
Role | Development Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Old Pipers Didling Midhurst West Sussex GU29 0LH |
Director Name | Miss Nicola Anne Inchbald |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2003) |
Role | Development Surveyor |
Correspondence Address | 20b Trinity Place Windsor Berkshire SL4 3AT |
Secretary Name | Miss Nicola Anne Maxted |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 26 November 2001) |
Role | Development Surveyor |
Correspondence Address | 20b Trinity Place Windsor Berkshire SL4 3AT |
Director Name | Robin James Charles Paterson |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pishill Farm House Pishill Henley On Thames Oxfordshire RG9 6HH |
Director Name | Geoffrey Stephen Comer |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2003) |
Role | Chartered Accountant |
Correspondence Address | 41 Avenue Road London N6 5DF |
Director Name | Mr Mark Francis Creamer |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Mallingdown Farm Down Street Piltdown Uckfield East Sussex TN22 3XU |
Director Name | Mr Christopher Charles Anthony Neale |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 March 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 11 Chipstead Street London SW6 3SR |
Director Name | Mr Charles Philip Ralph |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2002(1 year, 1 month after company formation) |
Appointment Duration | 3 years (resigned 04 May 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Horsley Manor Horsley Gloucestershire GL6 0PY Wales |
Director Name | Nicholas Charles Ridley |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 2003) |
Role | Chartered Surveyor |
Correspondence Address | Middlefield House Langtoft Lincolnshire PE6 9LU |
Director Name | Godfrey Stephen Winterson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 February 2004) |
Role | Development Consultant |
Correspondence Address | Skirrows Crawley Winchester Hampshire SO21 2QD |
Director Name | Mr Robert William Greenham Evans |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 September 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Redwood Place High Street Green, Chiddingfold Godalming Surrey GU8 4XY |
Director Name | Mr Christopher Philip Lacey |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 September 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Woodside Little London Wendover Buckinghamshire HP22 6QQ |
Director Name | Julian John Shellard |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 September 2007) |
Role | Chartered Surveyor |
Correspondence Address | Troon Woodside Frilford Heath Abingdon Oxfordshire OX13 5QG |
Director Name | Mr Nicholas Mark Fletcher Jopling |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 August 2007) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 28 Chipstead Street London SW6 3SS |
Director Name | David John Lawrence |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 August 2006) |
Role | Managing Director |
Correspondence Address | 6, Scotts Road Unit 27-04 The Ascott 228209 Singapore |
Director Name | Godfrey Stephen Winterson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 September 2007) |
Role | Development Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Dean Lane Winchester Hampshire SO22 5JR |
Director Name | Douglas Chun Kven Woo |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(4 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 January 2006) |
Role | Asset Management Director Non |
Correspondence Address | 36 Severn Road The Peak Hong Kong Foreign |
Director Name | Henry Charles Rupert Downes |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 September 2007) |
Role | Regional Director Non Statutor |
Correspondence Address | Shipton House 7 The Spain Petersfield Hampshire GU32 3JZ |
Director Name | Mr Mohamed Ali Rashed Alabbar |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Emirian |
Status | Resigned |
Appointed | 11 September 2006(5 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 18 April 2007) |
Role | Chairman |
Country of Residence | United Arab Emirates |
Correspondence Address | Salama Villa Nad El Shiba No 25 Dubai UAE |
Director Name | Mr Robert David Booth |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 October 2006(5 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 April 2007) |
Role | Real Estate Executive |
Country of Residence | Canada |
Correspondence Address | 3570 West, 42nd Avenue Vancouver Bc V6n 3h6 Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2008 | Application for striking-off (1 page) |
19 March 2008 | Registered office changed on 19/03/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page) |
19 March 2008 | Location of register of members (1 page) |
19 March 2008 | Location of debenture register (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
18 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
12 March 2007 | Return made up to 07/03/07; full list of members (4 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
30 October 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | Director resigned (1 page) |
7 April 2006 | Return made up to 07/03/06; full list of members
|
19 January 2006 | Director resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
10 August 2005 | Company name changed cbre hamptons international limi ted\certificate issued on 10/08/05 (2 pages) |
19 July 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
14 July 2005 | New director appointed (2 pages) |
2 June 2005 | New director appointed (2 pages) |
23 May 2005 | New director appointed (2 pages) |
19 May 2005 | Director resigned (1 page) |
19 May 2005 | Director resigned (1 page) |
12 May 2005 | New director appointed (2 pages) |
25 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
17 March 2005 | Return made up to 07/03/05; full list of members
|
5 May 2004 | Resolutions
|
5 May 2004 | Resolutions
|
5 May 2004 | Resolutions
|
27 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
1 April 2004 | Return made up to 07/03/04; full list of members
|
12 February 2004 | Director's particulars changed (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
13 November 2003 | Memorandum and Articles of Association (11 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Company name changed vecchia LIMITED\certificate issued on 06/11/03 (4 pages) |
6 November 2003 | Registered office changed on 06/11/03 from: 77 grosvenor street london W1K 3JT (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
11 May 2003 | Director resigned (1 page) |
19 March 2003 | Return made up to 07/03/03; full list of members (10 pages) |
17 December 2002 | Director's particulars changed (1 page) |
2 October 2002 | Full accounts made up to 30 June 2002 (12 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
27 March 2002 | Return made up to 07/03/02; full list of members (8 pages) |
11 February 2002 | New director appointed (3 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
30 January 2002 | New director appointed (2 pages) |
25 January 2002 | Ad 26/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 January 2002 | New director appointed (3 pages) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Location of register of directors' interests (1 page) |
14 January 2002 | Resolutions
|
14 January 2002 | Location of register of members (1 page) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | New secretary appointed;new director appointed (2 pages) |
13 July 2001 | Secretary resigned (1 page) |
7 March 2001 | Incorporation (13 pages) |