Woldingham
Caterham
Surrey
CR3 7HE
Director Name | Mrs Linda Van Arkadie |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2008(5 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 27 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cariad Lunghurst Road Woldingham CR3 7HE |
Secretary Name | Johan Klinger |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2008(5 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 27 August 2008) |
Role | Company Director |
Correspondence Address | Cariad Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
Director Name | Mr Nicholas Acomb |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Rectory Close Merrow Guildford Surrey GU4 7AR |
Director Name | Mr Keith Gordon Syson |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY |
Secretary Name | Mr Keith Gordon Syson |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY |
Director Name | SCH (Gt Nominees) Limited (Corporation) |
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Date of Birth | February 2003 (Born 21 years ago) |
Status | Resigned |
Appointed | 03 April 2003(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 February 2008) |
Correspondence Address | Ship Canal House King Street Manchester Lancashire M2 4WB |
Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2003(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 February 2008) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Registered Address | Cariad Lunghurst Drive Woldingham Caterham Surrey CR3 7HE |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Woldingham |
Ward | Woldingham |
Built Up Area | Woldingham |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2008 | Application for striking-off (2 pages) |
7 March 2008 | Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page) |
7 March 2008 | Director appointed linda elizabeth van arkadie (2 pages) |
7 March 2008 | Director and secretary appointed johan klinger (2 pages) |
7 March 2008 | Appointment terminated director sch (gt nominees) LIMITED (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from, ship canal house, king street, manchester, M2 4WB (1 page) |
28 April 2007 | Return made up to 18/02/07; full list of members (7 pages) |
29 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
19 May 2005 | Return made up to 18/03/05; full list of members (7 pages) |
16 March 2004 | Return made up to 18/02/04; full list of members (8 pages) |
3 February 2004 | Resolutions
|
30 August 2003 | New secretary appointed (2 pages) |
10 April 2003 | Registered office changed on 10/04/03 from: the billings, walnut tree close, guildford, surrey GU1 4YD (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Secretary resigned;director resigned (1 page) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New secretary appointed (2 pages) |
13 March 2003 | Return made up to 18/02/03; full list of members (8 pages) |
19 March 2002 | Resolutions
|
7 March 2002 | Resolutions
|
4 March 2002 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
18 February 2002 | Incorporation (19 pages) |