Pennymead Rise
East Horsley
Surrey
KT24 5AL
Director Name | Christopher Sykes Daniel |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 04 August 2009) |
Role | Property Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Westbury Cottage West Meon Petersfield Hampshire GU32 1NE |
Director Name | Mr Duncan Francis Mason |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 04 August 2009) |
Role | Property Advisor |
Country of Residence | England |
Correspondence Address | Grange Farm Harpers Lane Great Linford Milton Keynes MK14 5BA |
Secretary Name | Mr Robin David Thurston |
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Nationality | British |
Status | Closed |
Appointed | 13 November 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 04 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Patrick Gerard Gill |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2001(1 month after company formation) |
Appointment Duration | 7 years, 8 months (closed 04 August 2009) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Upton Avenue St Albans Hertfordshire AL3 5EW |
Director Name | Mr Asim Iftikhar Chohan |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2007(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 04 August 2009) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 176 Cottenham Park Road London SW20 0SX |
Director Name | Michael Jerome Landers |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 May 2009) |
Role | Chartered Surveyor |
Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
Director Name | Raymond Geoffrey Ward |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 May 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Dechert Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Registered Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Oxshott and Stoke D'Abernon |
Built Up Area | Cobham (Elmbridge) |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2009 | Appointment terminated director michael landers (1 page) |
21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2009 | Application for striking-off (2 pages) |
5 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
25 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
10 October 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (4 pages) |
23 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
26 October 2006 | Return made up to 24/10/06; full list of members (3 pages) |
9 December 2005 | Full accounts made up to 31 May 2005 (11 pages) |
26 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
1 April 2005 | Full accounts made up to 31 May 2004 (11 pages) |
9 November 2004 | Return made up to 24/10/04; no change of members (6 pages) |
29 March 2004 | Full accounts made up to 31 May 2003 (11 pages) |
29 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
28 March 2003 | Full accounts made up to 31 May 2002 (10 pages) |
30 October 2002 | Return made up to 24/10/02; full list of members (3 pages) |
12 February 2002 | Registered office changed on 12/02/02 from: cargill financial markets PLC knowle hill park, fairmile lane cobham surrey KT11 2PD (1 page) |
12 February 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
31 December 2001 | Particulars of mortgage/charge (19 pages) |
4 December 2001 | New director appointed (5 pages) |
4 December 2001 | New director appointed (5 pages) |
26 November 2001 | New director appointed (5 pages) |
26 November 2001 | New director appointed (7 pages) |
26 November 2001 | New director appointed (5 pages) |
26 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | New director appointed (5 pages) |
16 November 2001 | Registered office changed on 16/11/01 from: 2 serjeants inn london EC4Y 1LT (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Secretary resigned (1 page) |
16 November 2001 | Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page) |
24 October 2001 | Incorporation (35 pages) |