Cobham
Surrey
KT11 1BL
Director Name | Mr Michael Leigh Scott Tinling |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2015(same day as company formation) |
Role | Solicitor (Retired) |
Country of Residence | England |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Secretary Name | Mr Gavin Charles |
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Status | Closed |
Appointed | 01 October 2016(1 year, 8 months after company formation) |
Appointment Duration | 1 year (closed 10 October 2017) |
Role | Company Director |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Director Name | Mr Christopher Ian Johnson |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2017(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 10 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Director Name | Mr David Terence Thomas |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2017(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 10 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Director Name | Geoffrey Greenhalgh Crook |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(same day as company formation) |
Role | Banker (Retired) |
Country of Residence | England |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Director Name | Mr Sanjiv Gossain |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(same day as company formation) |
Role | General Manager Of IT Services |
Country of Residence | England |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Secretary Name | Sarah Elizabeth Ratcliffe |
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Status | Resigned |
Appointed | 09 April 2015(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Registered Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | Application to strike the company off the register (3 pages) |
29 June 2017 | Appointment of Mr Christopher Ian Johnson as a director on 22 March 2017 (2 pages) |
29 June 2017 | Appointment of Mr David Terence Thomas as a director on 22 March 2017 (2 pages) |
29 June 2017 | Termination of appointment of Sanjiv Gossain as a director on 22 March 2017 (1 page) |
29 June 2017 | Termination of appointment of Geoffrey Greenhalgh Crook as a director on 22 March 2017 (1 page) |
3 February 2017 | Confirmation statement made on 27 January 2017 with updates (4 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
4 October 2016 | Appointment of Mr Gavin Charles as a secretary on 1 October 2016 (2 pages) |
4 October 2016 | Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 (1 page) |
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
15 February 2016 | Annual return made up to 27 January 2016 no member list (4 pages) |
22 June 2015 | Current accounting period shortened from 31 January 2016 to 31 July 2015 (3 pages) |
22 June 2015 | Appointment of Sarah Elizabeth Ratcliffe as a secretary on 9 April 2015 (3 pages) |
22 June 2015 | Appointment of Sarah Elizabeth Ratcliffe as a secretary on 9 April 2015 (3 pages) |
27 January 2015 | Incorporation (42 pages) |