Petersham
Richmond
Surrey
TW10 7AX
Director Name | Mr David Edward Barker |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 1997(3 years, 6 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Point House High Cross, Aldenham Watford Hertfordshire WD2 8BN |
Director Name | Mr Derek Maurice Ralston |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 1997(3 years, 6 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Company Director |
Correspondence Address | Loudwater Lodge Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS |
Secretary Name | Mr Alan Crispin Jackson |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 May 1998(4 years, 3 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES |
Director Name | Mr Peter John William Grender |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years (resigned 21 March 1996) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Coombe Vane Warren Rise New Malden Surrey KT3 4SJ |
Secretary Name | Thomas Muir Bayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(2 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 06 May 1994) |
Role | Marketing Consultant |
Correspondence Address | Deers Leap Bute Avenue Petersham Richmond Surrey TW10 7AX |
Secretary Name | Christian Butler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 29 May 1998) |
Role | Company Director |
Correspondence Address | 15d Gordon Place London W8 4JD |
Director Name | Peter Mitchell |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peartree House 13a Homefield Road Wimbledon London SW19 4QE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 February 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 February 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Current Liabilities | £490,000 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
15 September 2005 | Dissolved (1 page) |
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15 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 December 2004 | Liquidators statement of receipts and payments (5 pages) |
22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
28 July 2003 | Liquidators statement of receipts and payments (5 pages) |
29 May 2003 | Registered office changed on 29/05/03 from: 418-420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
31 July 2002 | Statement of affairs (5 pages) |
26 June 2002 | Registered office changed on 26/06/02 from: 60 goswell road london EC1M 7AD (1 page) |
25 June 2002 | Appointment of a voluntary liquidator (1 page) |
25 June 2002 | Resolutions
|
11 June 2002 | Registered office changed on 11/06/02 from: brookfield house green lane, ivinghoe leighton buzzard bedfordshire LU7 9ES (1 page) |
11 April 2002 | Auditor's resignation (1 page) |
21 February 2002 | Return made up to 15/02/02; full list of members (7 pages) |
11 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
21 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
13 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
11 April 2000 | Return made up to 18/02/00; full list of members (7 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: 4TH floor 279 tottenham court road london W1P 9AA (1 page) |
14 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
29 March 1999 | Return made up to 18/02/99; full list of members
|
1 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
7 September 1998 | New secretary appointed (2 pages) |
6 May 1998 | Return made up to 18/02/98; no change of members
|
30 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
2 October 1997 | New director appointed (3 pages) |
2 October 1997 | New director appointed (3 pages) |
9 April 1997 | Return made up to 18/02/97; no change of members (4 pages) |
13 December 1996 | New director appointed (2 pages) |
10 October 1996 | Full group accounts made up to 31 March 1996 (14 pages) |
30 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 1996 | Director resigned (1 page) |
19 March 1996 | Return made up to 18/02/96; full list of members (6 pages) |
26 April 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
26 April 1995 | Return made up to 18/02/95; full list of members (6 pages) |