Cobham
Surrey
KT11 2DU
Secretary Name | BNP Paribas Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2003(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 December 2008) |
Correspondence Address | 55 Moorgate London EC2R 6PA |
Director Name | New Star Private Equity Investment Trust Plc (Corporation) |
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Status | Closed |
Appointed | 10 May 2007(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 12 December 2008) |
Correspondence Address | 10 Bedford Street London WC2E 9HE |
Director Name | Andrew Christian Cowley |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 January 2006) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 21 Sutherland Street London SW1V 4JU |
Director Name | Mr Ronald Hollidge |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 30 Williams Grove Surbiton Surrey KT6 5RW |
Director Name | Mr Richard James Green |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 January 2006) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Oldways Fairoak Lane Oxshott Leatherhead Surrey KT22 0TN |
Director Name | Mr Andrew John Hartley |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 January 2006) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | Gorse Bank Mount Road Chobham Surrey GU24 8AW |
Director Name | Mr Christopher Wright |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 August 2003) |
Role | Merchant Banker |
Country of Residence | United States |
Correspondence Address | 139 Main Street Southport Connecticut 06490 |
Director Name | Mr Barry Malcolm Dean |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 May 2007) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Sandpit Cottage 4 High Street Ditchling Sussex BN6 8TA |
Secretary Name | Kirsten June Salt |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 2003) |
Role | Company Director |
Correspondence Address | 21 Solna Road London N21 2JS |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
12 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 September 2008 | Liquidators statement of receipts and payments to 2 September 2008 (6 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 10 bedford street london WC2E 9HE (1 page) |
5 November 2007 | Resolutions
|
5 November 2007 | Appointment of a voluntary liquidator (1 page) |
5 November 2007 | Declaration of solvency (3 pages) |
18 September 2007 | Return made up to 31/07/07; full list of members (7 pages) |
18 August 2007 | New director appointed (2 pages) |
18 August 2007 | Director's particulars changed (1 page) |
13 June 2007 | Director resigned (1 page) |
23 April 2007 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
5 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
20 December 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
31 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
5 May 2005 | Director resigned (1 page) |
3 November 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
13 August 2004 | Return made up to 31/07/04; full list of members (9 pages) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | New secretary appointed (1 page) |
10 September 2003 | Director resigned (1 page) |
2 September 2003 | Return made up to 30/07/03; full list of members (9 pages) |
3 June 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
5 August 2002 | Auditor's resignation (1 page) |
22 July 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
19 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | Registered office changed on 18/03/02 from: riverbank house 2 swan lane london EC4R 3TN (1 page) |
11 January 2002 | New director appointed (6 pages) |
19 December 2001 | Resolutions
|
6 November 2001 | New director appointed (3 pages) |
6 November 2001 | Ad 31/10/01--------- £ si 4898@1=4898 £ ic 2/4900 (2 pages) |
6 November 2001 | New director appointed (3 pages) |
6 November 2001 | £ nc 1000/5000 30/10/01 (1 page) |
6 November 2001 | New director appointed (3 pages) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Secretary resigned;director resigned (1 page) |
23 October 2001 | New director appointed (3 pages) |
23 October 2001 | New director appointed (2 pages) |
26 September 2001 | Registered office changed on 26/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |