Epsom
Surrey
KT17 4LQ
Director Name | Mr Matthew Mansfield Horgan |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British,American |
Status | Closed |
Appointed | 07 January 2003(1 year, 8 months 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(1 year, 8 months 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 |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2003(1 year, 8 months 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, 1 month 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 | Mr Martin Lindley Roberts |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2005(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 13 May 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Widbrook House Sutton Road Cookham Berkshire SL6 9RD |
Director Name | Mr Werner Marc Friedrich Von Guionneau |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | German, |
Status | Resigned |
Appointed | 22 August 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 33 Lansdowne Road London W11 2LQ |
Director Name | Timothy Geoffrey Thorp |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 38 Camden Road Sevenoaks Kent TN13 3LX |
Director Name | Mr Paul Emmanuel Mackey |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 August 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2003) |
Role | Banker |
Correspondence Address | Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP |
Director Name | Christopher John Huxtable |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2003) |
Role | Investment Banker |
Correspondence Address | The Cottage Golf Club Drive Kingston Surrey KT2 7DF |
Director Name | Mr Edward Douglas Glover |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2003) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 69 Elmfield Road London SW17 8AD |
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 | 22 August 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 15 Fielding Mews Barnes London SW13 9EY |
Secretary Name | Nicola Suzanne Black |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 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 |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(1 year, 8 months 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(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 July 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2001(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2001(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2001(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
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 (1 page) |
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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 1ST floor east mayfair 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) |
2 June 2007 | Return made up to 17/04/07; full list of members (8 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
18 May 2006 | Return made up to 17/04/06; full list of members (8 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 May 2005 | Return made up to 17/04/05; full list of members
|
22 March 2005 | New director appointed (2 pages) |
8 December 2004 | Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page) |
20 October 2004 | Director's particulars changed (1 page) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 July 2004 | Director resigned (1 page) |
21 April 2004 | Return made up to 17/04/04; full list of members (9 pages) |
29 March 2004 | Director resigned (1 page) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
5 June 2003 | New director appointed (1 page) |
14 May 2003 | Return made up to 17/04/03; full list of members
|
20 January 2003 | Particulars of mortgage/charge (16 pages) |
17 January 2003 | New director appointed (5 pages) |
17 January 2003 | New director appointed (5 pages) |
17 January 2003 | Auditor's resignation (2 pages) |
17 January 2003 | New director appointed (4 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New secretary appointed;new director appointed (8 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 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Secretary resigned (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) |
16 June 2002 | Director's particulars changed (1 page) |
16 June 2002 | Return made up to 17/04/02; full list of members (7 pages) |
16 June 2002 | Director's particulars changed (1 page) |
16 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) |
7 January 2002 | Resolutions
|
18 December 2001 | Particulars of mortgage/charge (11 pages) |
8 October 2001 | New director appointed (3 pages) |
8 October 2001 | New director appointed (3 pages) |
8 October 2001 | New director appointed (3 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | New director appointed (3 pages) |
8 October 2001 | New director appointed (3 pages) |
21 September 2001 | Location of register of members (1 page) |
11 September 2001 | Memorandum and Articles of Association (15 pages) |
28 August 2001 | Registered office changed on 28/08/01 from: 21 holborn viaduct london EC1A 2DY (1 page) |
28 August 2001 | Secretary resigned (1 page) |
28 August 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
17 April 2001 | Incorporation (22 pages) |