Uvedale Road
Oxted
Surrey
RH8 0EW
Director Name | Christopher Richard Prastka |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 1998(26 years, 9 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 11 July 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 26 Portman Park Tonbridge Kent TN9 1LW |
Director Name | Mr Ian Peter Winham |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(37 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 11 July 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street London NW1 3BF |
Secretary Name | Nicola Clare Downing |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 October 2010(38 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 11 July 2014) |
Role | Company Director |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mr James Forrest Morton |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 2321 Table Rock Court Arlington Texas 76006 Foreign |
Director Name | Mr Brian McGillivray |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(20 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roselands Crockham Hill Edenbridge Kent TN8 6SR |
Director Name | The Rt Hon The Lord Harris Of Greenwich Pc |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(20 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 51 Gun Place Wapping Lane London E1 1AR |
Director Name | Frederick John Briggs |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(20 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | Huish Cross Finchampstead Wokingham Berkshire RG11 3SU |
Director Name | John Michael Chapman |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(20 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | Brookwood Farm Ashurst Steyning West Sussex BN44 3AW |
Director Name | Mr John Hammond |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Perry Mill Vine Acre Hereford Road Monmouth Gwent NP5 3HW Wales |
Director Name | Christopher Stewart Gladstone |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(20 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | Levington Hall Levington Ipswich Suffolk IP10 0LH |
Director Name | John Edward Stuart |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 1993(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 June 1995) |
Role | Company Director |
Correspondence Address | 890 West Strasburg Road West Chester Pensylvania United States America 19382 |
Director Name | Kurt Eric Dinkelacker |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 1993(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 June 1995) |
Role | Company Director |
Correspondence Address | 53 Braeburn Road Havertown Pensylvania United States Of America 19083 |
Director Name | Ian Denis Crabb |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | 12 Onslow Mews West South Kensington London SW7 3AF |
Director Name | John Michael Chapman |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(21 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | Brookwood Farm Ashurst Steyning West Sussex BN44 3AW |
Director Name | Frederick John Briggs |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(21 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | Huish Cross Finchampstead Wokingham Berkshire RG11 3SU |
Secretary Name | Mr Peter John Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(21 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 29 October 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Secretary Name | Ian Stuart MacDonald Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(21 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1994) |
Role | Secretary |
Correspondence Address | Ash Cottage High Street Henham Bishops Stortford Hertfordshire CM22 6AR |
Secretary Name | Ian Stuart MacDonald Bryant |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(21 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1994) |
Role | Secretary |
Correspondence Address | Ash Cottage High Street Henham Bishops Stortford Hertfordshire CM22 6AR |
Director Name | David Mills |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fourfields Uvedale Road Oxted Surrey RH8 0EW |
Director Name | James John Forese |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1997(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 February 2003) |
Role | Company Director |
Correspondence Address | PO Box 834 Valley Forge Pennsylvania 19482-0834 United States |
Director Name | Mr Christopher Stuart Robertson |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(26 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merlins Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
4 at £0.2 | Ikon Office Solutions Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£65,000 |
Current Liabilities | £78,681,000 |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 April 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
20 February 2014 | Liquidators' statement of receipts and payments to 19 December 2013 (12 pages) |
20 February 2014 | Liquidators statement of receipts and payments to 19 December 2013 (12 pages) |
10 January 2013 | Registered office address changed from 20 Triton Street London NW1 3BF on 10 January 2013 (2 pages) |
9 January 2013 | Declaration of solvency (3 pages) |
9 January 2013 | Appointment of a voluntary liquidator (1 page) |
9 January 2013 | Resolutions
|
10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
23 November 2011 | Full accounts made up to 31 March 2011 (14 pages) |
22 August 2011 | Director's details changed for Ian Peter Winham on 21 June 2011 (3 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (15 pages) |
22 August 2011 | Secretary's details changed for Nicola Clare Downing on 21 June 2011 (3 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
9 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages) |
9 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
28 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (16 pages) |
29 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (16 pages) |
28 April 2010 | Solvency statement dated 20/04/10 (1 page) |
28 April 2010 | Statement by directors (1 page) |
28 April 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
28 April 2010 | Statement of capital on 28 April 2010
|
18 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
23 September 2009 | Return made up to 31/07/09; full list of members (11 pages) |
14 September 2009 | Application for reregistration from PLC to private (1 page) |
14 September 2009 | Resolutions
|
14 September 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
14 September 2009 | Re-registration of Memorandum and Articles (36 pages) |
25 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
12 August 2009 | Auditor's resignation (2 pages) |
10 August 2009 | Auditor's resignation (2 pages) |
30 July 2009 | Auditor's resignation (3 pages) |
30 July 2009 | Auditor's resignation (3 pages) |
29 July 2009 | Auditor's resignation (3 pages) |
22 May 2009 | Director appointed ian peter winham (3 pages) |
5 May 2009 | Full accounts made up to 30 September 2008 (18 pages) |
21 December 2008 | Appointment terminated director christopher robertson (1 page) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
19 August 2008 | Return made up to 31/07/08; no change of members (5 pages) |
14 May 2008 | Full accounts made up to 30 September 2007 (17 pages) |
20 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
11 May 2007 | Full accounts made up to 30 September 2006 (17 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
17 August 2006 | Interim accounts made up to 28 June 2006 (2 pages) |
8 May 2006 | Full accounts made up to 30 September 2005 (16 pages) |
15 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
18 May 2005 | Full accounts made up to 30 September 2004 (17 pages) |
9 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
6 May 2004 | Full accounts made up to 30 September 2003 (34 pages) |
28 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
3 May 2003 | Full accounts made up to 30 September 2002 (17 pages) |
24 April 2003 | Director resigned (1 page) |
9 March 2003 | Auditor's resignation (2 pages) |
10 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
2 May 2002 | Full accounts made up to 30 September 2001 (17 pages) |
11 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
11 September 2001 | Director's particulars changed (1 page) |
2 August 2001 | Ad 09/07/01--------- £ si [email protected]=314782 £ ic 122607066/122921848 (2 pages) |
20 April 2001 | Full accounts made up to 30 September 2000 (17 pages) |
6 February 2001 | Resolutions
|
6 February 2001 | Ad 29/01/01--------- £ si [email protected]=28750550 £ ic 93856516/122607066 (2 pages) |
6 February 2001 | £ nc 100000000/200000000 29/01/01 (1 page) |
16 August 2000 | Return made up to 31/07/00; full list of members (17 pages) |
27 April 2000 | Full accounts made up to 30 September 1999 (16 pages) |
18 January 2000 | Director resigned (1 page) |
6 October 1999 | Ad 27/09/99--------- £ si [email protected]=35665700 £ ic 58190816/93856516 (2 pages) |
2 September 1999 | Return made up to 31/07/99; full list of members (18 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
26 October 1998 | Ad 30/09/98--------- £ si [email protected]=4650739 £ ic 53540077/58190816 (2 pages) |
20 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
6 May 1998 | Full accounts made up to 30 September 1997 (16 pages) |
20 March 1998 | New director appointed (2 pages) |
12 March 1998 | Director resigned (1 page) |
20 January 1998 | Resolutions
|
1 October 1997 | New director appointed (2 pages) |
10 September 1997 | Director resigned (1 page) |
12 August 1997 | Return made up to 31/07/97; full list of members (7 pages) |
8 July 1997 | New director appointed (2 pages) |
19 June 1997 | Ad 22/05/97--------- £ si [email protected]=10000000 £ ic 43540077/53540077 (2 pages) |
19 June 1997 | Resolutions
|
19 June 1997 | Resolutions
|
19 June 1997 | Ad 09/08/96--------- £ si [email protected]=3259442 £ ic 39875836/43135278 (2 pages) |
19 June 1997 | Ad 13/05/97--------- £ si [email protected]=404799 £ ic 43135278/43540077 (2 pages) |
19 June 1997 | £ nc 50000000/100000000 22/05/97 (1 page) |
2 May 1997 | Full accounts made up to 30 September 1996 (16 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
27 September 1996 | Company name changed erskine house group PLC\certificate issued on 27/09/96 (2 pages) |
3 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
30 April 1996 | Accounting reference date extended from 24/09 to 30/09 (1 page) |
24 April 1996 | Full accounts made up to 30 September 1995 (16 pages) |
2 October 1995 | Ad 25/09/95--------- £ si [email protected]=23140000 £ ic 16735836/39875836 (4 pages) |
2 October 1995 | Resolutions
|
2 October 1995 | £ nc 23700000/50000000 25/09/95 (1 page) |
22 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |
30 June 1995 | Director resigned (4 pages) |
30 June 1995 | Director resigned;new director appointed (6 pages) |
25 April 1995 | Full accounts made up to 30 September 1994 (18 pages) |
23 September 1991 | Full group accounts made up to 31 March 1991 (25 pages) |
15 November 1988 | Return made up to 09/08/88; full list of members (9 pages) |
30 October 1987 | Full group accounts made up to 31 March 1987 (38 pages) |
28 March 1977 | Company name changed\certificate issued on 28/03/77 (11 pages) |
21 February 1972 | Incorporation (14 pages) |