2 Cheapside
Horsell
Woking
GU21 4JG
Director Name | Miss Patricia Diane Kennerley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2005(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | D90 1 Thane Road West Nottingham NG90 1BS |
Director Name | Mr Andrew James Mackenzie Prosser |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2005(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU |
Secretary Name | Mr Andrew James Mackenzie Prosser |
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Nationality | British |
Status | Closed |
Appointed | 30 December 2005(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU |
Director Name | Mr Mark Francis Muller |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2007(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elm Lodge 15 Oaken Coppice Ashtead Surrey KT21 1DL |
Director Name | Christopher John Taylor |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 2 days (resigned 10 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Barn Rouncil Lane Kenilworth Warwickshire CV8 1NL |
Director Name | Mr Michael James Taylor |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 2 days (resigned 10 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Parsonage Action Pigott Acton Burnell Shrewsbury Shropshire SY5 7PH Wales |
Secretary Name | Christopher John Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 2 days (resigned 10 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Barn Rouncil Lane Kenilworth Warwickshire CV8 1NL |
Director Name | Joanne Farry |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 28 January 2002) |
Role | Pharmacist |
Correspondence Address | 15 Monks Walk Abbey Quay Evesham Worcestershire WR11 4SL |
Director Name | Mr Terence Joseph Scicluna |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 2007) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB |
Secretary Name | Patricia Diane Kennerley |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(4 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 31 December 2005) |
Role | Pharmacist |
Correspondence Address | Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW |
Director Name | Meaujo Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Secretary Name | Philsec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Director Name | E.Moss Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(2 months after company formation) |
Appointment Duration | 4 years (resigned 30 December 2005) |
Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
Secretary Name | Au Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(2 months after company formation) |
Appointment Duration | 4 years (resigned 30 December 2005) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2008 | Application for striking-off (1 page) |
10 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
13 December 2007 | Auditor's resignation (5 pages) |
1 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
29 October 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | New director appointed (2 pages) |
17 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
11 October 2006 | Secretary resigned (1 page) |
11 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
3 June 2006 | Director's particulars changed (1 page) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | New secretary appointed;new director appointed (3 pages) |
16 February 2006 | New secretary appointed;new director appointed (3 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
10 November 2005 | Return made up to 10/10/05; full list of members
|
9 August 2005 | Resolutions
|
16 February 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
15 November 2004 | Secretary's particulars changed (1 page) |
15 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
25 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 October 2004 | Return made up to 10/10/04; full list of members
|
4 August 2004 | Director's particulars changed (1 page) |
12 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
6 May 2003 | Company name changed skinner & davison group LIMITED\certificate issued on 06/05/03 (2 pages) |
19 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 October 2002 | Return made up to 10/10/02; full list of members
|
21 February 2002 | Director resigned (1 page) |
26 January 2002 | Statement of affairs (30 pages) |
26 January 2002 | Ad 10/12/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
25 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Registered office changed on 02/01/02 from: saint philips house saint philips place birmingham west midlands B3 2PP (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New secretary appointed;new director appointed (3 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New director appointed (3 pages) |
10 October 2001 | Incorporation (26 pages) |