Weybridge
Surrey
KT13 9HN
Director Name | Eddy Jacques Louis Pirard |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 16 July 2007(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heathridge House Moles Hill Oxshott Leatherhead Surrey Kt22 Oub |
Secretary Name | Helen Anne Jenkins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 January 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 15 September 2009) |
Role | Company Director |
Correspondence Address | Bridgton 27 Minster Road Godalming Surrey GU7 1SP |
Director Name | James Alan Boxford |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2008(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 15 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Ewhurst Avenue Sanderstead Surrey CR2 0DH |
Director Name | Mr Andrew Chamberlain |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2008(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 15 September 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 47 Browning Road Fetcham Surrey KT22 9HN |
Director Name | Mr Peter Lewis Whent |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 July 2007) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Tudor Briars St John's Road Farnham Surrey GU9 8NT |
Director Name | Mark Edward Rolfe |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 July 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Paddock Godalming Surrey GU7 1XD |
Director Name | Mr Thomas Stephen Keevil |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 July 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fig Street House Oak Lane Sevenoaks Kent TN13 1UA |
Director Name | Michael Victor Henty |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2004) |
Role | Accountant |
Correspondence Address | 12 Chichester Close Witley Godalming Surrey GU8 5PA |
Secretary Name | Mrs Alyson Anne Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Director Name | Mrs Alyson Anne Morris |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 July 2007) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Secretary Name | Mr Robin Paul Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 July 2007) |
Role | Senior Legal Counsel/Solicitor |
Country of Residence | England |
Correspondence Address | 29 Queens Road North Warnborough Hook Hampshire RG29 1DN |
Director Name | Lucie Broadbent |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 16 July 2007(4 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fletcher Drive Bowdon Cheshire WA14 3FZ |
Secretary Name | Emily Anne Blake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(4 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 17 January 2008) |
Role | Company Director |
Correspondence Address | 25 Glasford Street Tooting London SW17 9HL |
Director Name | Laura Elizabeth Carr |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(4 years, 12 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 March 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Elborough Street Southfields London SW18 5DW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £100,001 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2009 | Application for striking-off (2 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 March 2009 | Min detail amend capital eff 04/03/09 (1 page) |
4 March 2009 | Statement by directors (1 page) |
4 March 2009 | Solvency statement dated 27/02/09 (1 page) |
4 March 2009 | Resolutions
|
26 August 2008 | Director's change of particulars / eddy pirard / 20/08/2008 (1 page) |
5 August 2008 | Director's change of particulars / eddy pirard / 16/07/2007 (1 page) |
5 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 June 2008 | Director appointed andrew chamberlain (2 pages) |
3 April 2008 | Appointment terminated director laura carr (1 page) |
3 April 2008 | Director appointed james alan boxford (2 pages) |
6 March 2008 | Secretary appointed helen anne jenkins (2 pages) |
6 March 2008 | Appointment terminated secretary emily blake (1 page) |
20 November 2007 | Director resigned (1 page) |
29 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
22 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (3 pages) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (3 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
8 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
4 August 2006 | Resolutions
|
23 May 2006 | Secretary's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 June 2005 | New director appointed (3 pages) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Secretary resigned (1 page) |
16 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
16 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
10 October 2003 | Accounting reference date shortened from 30/11/03 to 31/12/02 (1 page) |
21 February 2003 | Statement of affairs (3 pages) |
21 February 2003 | Nc inc already adjusted 11/12/02 (1 page) |
21 February 2003 | Resolutions
|
22 January 2003 | Registered office changed on 22/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 December 2002 | New director appointed (4 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Resolutions
|
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | New director appointed (3 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | New director appointed (3 pages) |
16 December 2002 | New director appointed (4 pages) |
13 November 2002 | Incorporation (17 pages) |