New Malden
Surrey
KT3 6BD
Director Name | Mrs Tania Joan Talaga |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 1997(2 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 11 January 2005) |
Role | Sales/ Co Sec |
Country of Residence | England |
Correspondence Address | 43 Ancaster Crescent New Malden Surrey KT3 6BD |
Secretary Name | Mrs Tania Joan Talaga |
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Nationality | British |
Status | Closed |
Appointed | 17 April 1997(2 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 11 January 2005) |
Role | Sales/ Co Sec |
Country of Residence | England |
Correspondence Address | 43 Ancaster Crescent New Malden Surrey KT3 6BD |
Director Name | Roy Alan Etheridge |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Role | Chartered Quantity Surveyor |
Correspondence Address | 40 Portland Road Bishops Stortford Hertfordshire CM23 3ST |
Director Name | Mr Ronald Genty |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Role | Chartered Engineer |
Correspondence Address | 15 Westfield Hyde Heath Amersham Buckinghamshire HP6 5RE |
Director Name | Michael Roger Lloyd Williams |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF |
Secretary Name | Roy Alan Etheridge |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Role | Chartered Quantity Surveyor |
Correspondence Address | 40 Portland Road Bishops Stortford Hertfordshire CM23 3ST |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 144 High Street Epping Essex CM16 4AS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2004 | Application for striking-off (1 page) |
28 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
30 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
21 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
7 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
17 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
22 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
17 May 1999 | Return made up to 11/04/99; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
9 June 1998 | Return made up to 11/04/98; full list of members (6 pages) |
28 June 1997 | Return made up to 11/04/97; no change of members
|
5 June 1997 | Secretary resigned;director resigned (1 page) |
23 April 1997 | New secretary appointed;new director appointed (2 pages) |
4 March 1997 | Return made up to 11/04/96; full list of members (6 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
31 October 1995 | Ad 11/04/95--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
31 October 1995 | Accounting reference date notified as 30/09 (1 page) |
25 April 1995 | New director appointed (2 pages) |
25 April 1995 | New director appointed (2 pages) |
25 April 1995 | Secretary resigned;new director appointed (2 pages) |
25 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |