14 Clarence Drive Englefield Green
Egham
Surrey
TW20 0NL
Director Name | Mr Ian William Storrier |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2002(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 03 October 2006) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Northey Avenue Cheam Surrey SM2 7HR |
Secretary Name | Mr Ian William Storrier |
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Nationality | British |
Status | Closed |
Appointed | 03 November 2004(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 03 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Northey Avenue Cheam Surrey SM2 7HR |
Director Name | Stefan Paul Allesch Taylor |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(same day as company formation) |
Role | Company Chairman |
Correspondence Address | Garden Flat 22 Acfold Road London SW6 2AL |
Secretary Name | Mr Christopher Charles Morse |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
Director Name | Mr Grant Neville Tromans |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(1 year, 2 months after company formation) |
Appointment Duration | 2 years (resigned 03 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Landthorne Elstead Road Seale Farnham Surrey GU10 1JA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Philip House 6 Lansdowne Road Croydon CR0 2BX |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2006 | Application for striking-off (1 page) |
11 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
22 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
16 June 2005 | New secretary appointed (3 pages) |
26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT (1 page) |
17 November 2004 | Director resigned (1 page) |
26 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
17 June 2004 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
10 September 2003 | Secretary's particulars changed (1 page) |
10 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
18 May 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
18 December 2002 | Return made up to 10/08/02; full list of members (5 pages) |
10 December 2002 | New director appointed (3 pages) |
8 December 2002 | New director appointed (4 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | Registered office changed on 30/11/02 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: 46 berkeley square london W1J 5AT (1 page) |
17 September 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
17 August 2001 | New secretary appointed (2 pages) |
17 August 2001 | New director appointed (2 pages) |
14 August 2001 | Secretary resigned (1 page) |
14 August 2001 | Director resigned (1 page) |