Biggin Hill
Westerham
Kent
TN16 3DG
Director Name | Mr Terence Sidney Holding |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sylvan Ramble Turner Court Eastgrinstead West Sussex RH19 3EU |
Director Name | Mark Adrian Kosky |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Coulsdon Road Coulsdon Surrey CR5 2LJ |
Director Name | Mr Stig Johan Sjoblom |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Woodland Way Kingswood Surrey KT20 6NU |
Secretary Name | Mark Adrian Kosky |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Coulsdon Road Coulsdon Surrey CR5 2LJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Director Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Manor House 1 The Crescent Leatherhead Surrey KT22 8DY |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2005 | Application for striking-off (1 page) |
25 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
15 April 2005 | Registered office changed on 15/04/05 from: c/o altons europe house bancroft road reigate surrey RH2 7RP (1 page) |
24 December 2004 | Annual return made up to 26/11/04 (5 pages) |
1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
17 March 2004 | Registered office changed on 17/03/04 from: brook point 1412 high road london N20 9BH (1 page) |
2 March 2004 | Annual return made up to 26/11/03 (5 pages) |
7 January 2003 | Annual return made up to 26/11/02
|
24 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New secretary appointed;new director appointed (2 pages) |
12 December 2001 | Registered office changed on 12/12/01 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
5 December 2001 | Registered office changed on 05/12/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
5 December 2001 | Director resigned (2 pages) |
5 December 2001 | Secretary resigned;director resigned (2 pages) |
26 November 2001 | Incorporation (25 pages) |