Reigate
Surrey
RH2 9DN
Director Name | William Paton Stringer |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2006(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 May 2008) |
Role | Chartered Accountant |
Correspondence Address | 15 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
Secretary Name | Newgate Street Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 December 2003(3 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 13 May 2008) |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | Hilary Jane Sparks |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sands Lodge Leigh Lane Farnham Surrey GU9 8HP |
Director Name | Mr Kenton Elliott Sparks |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sands Lodge Leigh Lane Farnham Surrey GU9 8HP |
Secretary Name | Mr Kenton Elliott Sparks |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sands Lodge Leigh Lane Farnham Surrey GU9 8HP |
Director Name | Mark Philip Genikis |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 February 2006) |
Role | Accountant |
Correspondence Address | Wood Cottage Atkins Hill, Boughton Monchelsea Maidstone Kent ME17 4GW |
Director Name | Mr Stephen John Prior |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 September 2005) |
Role | Chartered Secretary |
Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,525,356 |
Current Liabilities | £22,528 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
15 February 2007 | Registered office changed on 15/02/07 from: 81 newgate street london EC1A 7AJ (1 page) |
14 February 2007 | Appointment of a voluntary liquidator (1 page) |
14 February 2007 | Declaration of solvency (3 pages) |
14 February 2007 | Resolutions
|
12 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
24 February 2006 | New director appointed (1 page) |
24 February 2006 | Director resigned (1 page) |
19 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
20 September 2005 | New director appointed (1 page) |
20 September 2005 | Director resigned (1 page) |
15 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
15 June 2005 | Director's particulars changed (1 page) |
4 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
7 September 2004 | Return made up to 04/09/04; full list of members (3 pages) |
28 June 2004 | Director's particulars changed (1 page) |
5 January 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
18 December 2003 | New director appointed (7 pages) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | Secretary resigned;director resigned (1 page) |
18 December 2003 | New director appointed (4 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: sands lodge, leigh lane farnham surrey GU9 8HP (1 page) |
18 December 2003 | Director resigned (1 page) |
25 November 2003 | Ad 17/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 September 2003 | New secretary appointed;new director appointed (3 pages) |
30 September 2003 | New director appointed (3 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Incorporation (17 pages) |