Oxted
Surrey
RH8 9AF
Director Name | Mr Martin Patrick Foley |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2010(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 01 April 2014) |
Role | National Director |
Country of Residence | England |
Correspondence Address | Herald House Bunhill Row London EC1Y 8LE |
Secretary Name | Mr Howard John Long |
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Status | Closed |
Appointed | 12 October 2013(11 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 01 April 2014) |
Role | Company Director |
Correspondence Address | 10th Floor Cygnet House 12-14 Sydenham Road Croydon CR0 2EE |
Director Name | Timo Lappalainen |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Role | Administrative Officer Of The |
Correspondence Address | 105 Selkirk Road London SW17 0EW |
Director Name | Mr Peter Gerard McEwen |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Role | Deputy General Sec Nautilus |
Country of Residence | United Kingdom |
Correspondence Address | 5 Tamar Square Woodford Green Essex IG8 0EA |
Director Name | The Revd. Canon Kenneth Peters |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Role | Justice & Welfare Executive Se |
Country of Residence | England |
Correspondence Address | 82 Old Church Lane Stanmore Middlesex HA7 2RR |
Secretary Name | Timo Lappalainen |
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Nationality | Finnish |
Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 105 Selkirk Road London SW17 0EW |
Director Name | Lieutenant Commander Royal Navy (Retired) Andrew John Elliott |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 July 2007) |
Role | Secretary |
Correspondence Address | 7 Homefield Road Bushey Watford WD23 3AP |
Director Name | Mr Thomas Henry Anthony Holmer |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 14 December 2012) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 128 Thurleigh Road London SW12 8TU |
Secretary Name | Lance Michael Campling |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 April 2011) |
Role | CEO |
Correspondence Address | 3 Station Road London SE20 7BE |
Director Name | Commodore Christopher Bruce York |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 2008) |
Role | Charity Manager |
Country of Residence | United Kingdom |
Correspondence Address | Treetops Bath Old Road Radstock Somerset BA3 3HF |
Director Name | Mark Chahine Warrington |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 April 2013) |
Role | Steel Trader |
Country of Residence | England |
Correspondence Address | 7 Marlborough Terrace Chelmsford Essex CM2 0GL |
Director Name | Natalie Charlotte Shaw |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(5 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 09 May 2008) |
Role | Secretary Intl Shipping Federa |
Correspondence Address | 7 Minetta Court Station Road New Barnet Herts EN5 1QP |
Director Name | Capt Paul Anthony Quinn |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2008(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 April 2010) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 14 Penarth Avenue Drayton Portsmouth Hampshire PO6 2AJ |
Director Name | Mr Paul Maloney |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(8 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oceanair House 750-760 High Road London E11 3BB |
Secretary Name | Mr David Dearsley |
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Status | Resigned |
Appointed | 01 April 2011(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 October 2013) |
Role | Company Director |
Correspondence Address | 39 Aveley Lane Farnham Surrey GU9 8PR |
Registered Address | 10th Floor Cygnet House 12-14 Sydenham Road Croydon CR0 2EE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2013 | Application to strike the company off the register (3 pages) |
9 December 2013 | Application to strike the company off the register (3 pages) |
27 November 2013 | Full accounts made up to 31 March 2013 (14 pages) |
27 November 2013 | Full accounts made up to 31 March 2013 (14 pages) |
17 October 2013 | Appointment of Mr Howard John Long as a secretary (1 page) |
17 October 2013 | Termination of appointment of David Dearsley as a secretary (1 page) |
17 October 2013 | Appointment of Mr Howard John Long as a secretary on 12 October 2013 (1 page) |
17 October 2013 | Termination of appointment of David Dearsley as a secretary on 12 October 2013 (1 page) |
9 July 2013 | Termination of appointment of Mark Chahine Warrington as a director (1 page) |
9 July 2013 | Termination of appointment of Mark Chahine Warrington as a director on 1 April 2013 (1 page) |
18 January 2013 | Termination of appointment of Thomas Holmer as a director (1 page) |
18 January 2013 | Termination of appointment of Thomas Henry Anthony Holmer as a director on 14 December 2012 (1 page) |
8 January 2013 | Full accounts made up to 31 March 2012 (29 pages) |
8 January 2013 | Full accounts made up to 31 March 2012 (29 pages) |
8 November 2012 | Annual return made up to 6 November 2012 no member list (6 pages) |
8 November 2012 | Annual return made up to 6 November 2012 no member list (6 pages) |
8 November 2012 | Annual return made up to 6 November 2012 no member list (6 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
6 December 2011 | Termination of appointment of Lance Campling as a secretary (1 page) |
6 December 2011 | Termination of appointment of Lance Michael Campling as a secretary on 1 April 2011 (1 page) |
6 December 2011 | Annual return made up to 6 November 2011 no member list (7 pages) |
6 December 2011 | Appointment of Mr David Dearsley as a secretary on 1 April 2011 (2 pages) |
6 December 2011 | Termination of appointment of Paul Maloney as a director (1 page) |
6 December 2011 | Appointment of Mr David Dearsley as a secretary (2 pages) |
6 December 2011 | Termination of appointment of Paul Maloney as a director on 18 July 2011 (1 page) |
6 December 2011 | Annual return made up to 6 November 2011 no member list (7 pages) |
6 December 2011 | Annual return made up to 6 November 2011 no member list (7 pages) |
14 December 2010 | Annual return made up to 6 November 2010 no member list (7 pages) |
14 December 2010 | Annual return made up to 6 November 2010 no member list (7 pages) |
14 December 2010 | Annual return made up to 6 November 2010 no member list (7 pages) |
10 December 2010 | Appointment of Mr Martin Foley as a director (2 pages) |
10 December 2010 | Appointment of Mr Martin Foley as a director (2 pages) |
9 December 2010 | Appointment of Mr Paul Maloney as a director (2 pages) |
9 December 2010 | Appointment of Mr Paul Maloney as a director (2 pages) |
8 December 2010 | Termination of appointment of Kenneth Peters as a director (1 page) |
8 December 2010 | Termination of appointment of Paul Quinn as a director (1 page) |
8 December 2010 | Termination of appointment of Peter Mcewen as a director (1 page) |
8 December 2010 | Termination of appointment of Kenneth Peters as a director (1 page) |
8 December 2010 | Termination of appointment of Paul Quinn as a director (1 page) |
8 December 2010 | Termination of appointment of Peter Mcewen as a director (1 page) |
15 September 2010 | Full accounts made up to 31 March 2010 (13 pages) |
15 September 2010 | Full accounts made up to 31 March 2010 (13 pages) |
11 November 2009 | Director's details changed for Reverend Canon Kenneth Peters on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mark Chahine Warrington on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Reverend Canon Kenneth Peters on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for John Stanley Stevens on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mark Chahine Warrington on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Peter Gerard Mcewen on 6 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 no member list (6 pages) |
11 November 2009 | Registered office address changed from 10th Floor Cygnet House Sydenham Road Croydon Surrey CR0 2EE on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Peter Gerard Mcewen on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Reverend Canon Kenneth Peters on 6 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 no member list (6 pages) |
11 November 2009 | Director's details changed for Mark Chahine Warrington on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for John Stanley Stevens on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Thomas Henry Anthony Holmer on 6 November 2009 (2 pages) |
11 November 2009 | Registered office address changed from 10Th Floor Cygnet House Sydenham Road Croydon Surrey CR0 2EE on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for John Stanley Stevens on 6 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 no member list (6 pages) |
11 November 2009 | Director's details changed for Thomas Henry Anthony Holmer on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Peter Gerard Mcewen on 6 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Thomas Henry Anthony Holmer on 6 November 2009 (2 pages) |
30 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
30 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
6 November 2008 | Annual return made up to 06/11/08 (4 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from 8TH floor cygnet house sydenham road croydon surrey CR0 2EE (1 page) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Annual return made up to 06/11/08 (4 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from 8TH floor cygnet house sydenham road croydon surrey CR0 2EE (1 page) |
7 August 2008 | Director appointed capt paul quinn (1 page) |
7 August 2008 | Director appointed capt paul quinn (1 page) |
28 July 2008 | Full accounts made up to 31 March 2008 (13 pages) |
28 July 2008 | Full accounts made up to 31 March 2008 (13 pages) |
9 July 2008 | Appointment Terminated Director christopher york (1 page) |
9 July 2008 | Appointment terminated director christopher york (1 page) |
16 May 2008 | Appointment Terminated Director natalie shaw (1 page) |
16 May 2008 | Appointment terminated director natalie shaw (1 page) |
22 November 2007 | Annual return made up to 06/11/07 (3 pages) |
22 November 2007 | Annual return made up to 06/11/07 (3 pages) |
22 August 2007 | Full accounts made up to 31 March 2007 (12 pages) |
22 August 2007 | Full accounts made up to 31 March 2007 (12 pages) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Director's particulars changed (1 page) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
23 November 2006 | Annual return made up to 06/11/06 (3 pages) |
23 November 2006 | Annual return made up to 06/11/06 (3 pages) |
21 November 2006 | New director appointed (1 page) |
21 November 2006 | New director appointed (1 page) |
15 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
15 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
9 November 2006 | New director appointed (1 page) |
9 November 2006 | New director appointed (1 page) |
1 February 2006 | Annual return made up to 06/11/05 (5 pages) |
1 February 2006 | Annual return made up to 06/11/05 (5 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 32 high street purley croydon surrey CR8 2PP (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 32 high street purley croydon surrey CR8 2PP (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New director appointed (1 page) |
18 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
18 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
22 November 2004 | Annual return made up to 06/11/04 (5 pages) |
22 November 2004 | Annual return made up to 06/11/04 (5 pages) |
8 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
8 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
20 January 2004 | Registered office changed on 20/01/04 from: 32 high street purley surrey CR8 2PP (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: 32 high street purley surrey CR8 2PP (1 page) |
20 January 2004 | Annual return made up to 06/11/03 (5 pages) |
20 January 2004 | Annual return made up to 06/11/03
|
5 January 2004 | Director's particulars changed (1 page) |
5 January 2004 | Director's particulars changed (1 page) |
19 December 2003 | Amended full accounts made up to 31 March 2003 (12 pages) |
19 December 2003 | Amended full accounts made up to 31 March 2003 (12 pages) |
21 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
21 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
13 February 2003 | Annual return made up to 06/11/02 (5 pages) |
13 February 2003 | Annual return made up to 06/11/02 (5 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
18 January 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
18 January 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
6 November 2001 | Incorporation (27 pages) |