Ripley
Woking
Surrey
GU23 6EP
Secretary Name | Mr Roger Brown |
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Nationality | British |
Status | Closed |
Appointed | 28 October 2005(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (closed 24 February 2009) |
Role | Secretary |
Correspondence Address | Southdown Cotmandene Dorking Surrey RH4 2BN |
Director Name | Mr Peter David Collins |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 24 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres Victor Gardens Hockley Essex SS5 4DY |
Director Name | Gysbertus Leden Vander |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 08 February 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 24 February 2009) |
Role | CEO |
Correspondence Address | Pieter De Hooghstraat 3 Ii Amsterdam N-Holland Foreign |
Director Name | Mr Anthony Nicholas Truman |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 24 February 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Creek Road Hampton Court Surrey KT8 9BE |
Director Name | Cleo Vehmeyer |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 08 February 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 24 February 2009) |
Role | Company Director |
Correspondence Address | Pr:Nsengracht 134 Ii Amsterdam N-Holland 1015 Eb Foreign |
Director Name | Douwe Werkman |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 08 February 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 24 February 2009) |
Role | Company Director |
Correspondence Address | Benuurde Weerd O. Z. 30 Bis Utrecht Utrecht 3514 Ap Foreign |
Director Name | Marc Dennis Chatfield |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Nelson Road Ashingdon Rochford Essex SS4 3EJ |
Secretary Name | Anne Elizabeth Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 High Mead Rayleigh Essex SS6 7DU |
Registered Address | 25 Creek Road Hampton Court Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2006 | Return made up to 21/06/06; full list of members
|
24 August 2006 | New director appointed (1 page) |
24 August 2006 | New director appointed (2 pages) |
24 August 2006 | New director appointed (1 page) |
24 August 2006 | New director appointed (1 page) |
24 August 2006 | New director appointed (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New secretary appointed (1 page) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: burley house 15-17 high street rayleigh essex SS6 7EW (1 page) |
9 January 2006 | New director appointed (1 page) |
21 June 2005 | Incorporation (19 pages) |