Worcester Park
Surrey
KT4 8HZ
Director Name | Mr Kevin James Honour |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2001(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 August 2003) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 6 Edmunds Close Yeading Middlesex UB4 0HA |
Secretary Name | Mr Kevin James Honour |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2001(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 August 2003) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 6 Edmunds Close Yeading Middlesex UB4 0HA |
Director Name | Margaret Christina Johnson |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 2001) |
Role | Retail Management |
Correspondence Address | 2a Central Road Worcester Park Surrey KT4 8HZ |
Director Name | Richard Edward Johnson |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 March 2001) |
Role | Investment Consultant |
Correspondence Address | 2a Central Road Worcester Park Surrey KT4 8HZ |
Secretary Name | Ronald Edward Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 2001) |
Role | Estate Agent |
Correspondence Address | 2a Central Road Worcester Park Surrey KT4 8HZ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 15 April 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 2 King Georges Court High Street Billericay Essex CM12 9BY |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay East |
Built Up Area | Billericay |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2003 | Application for striking-off (1 page) |
22 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
9 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
7 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
28 October 2001 | Registered office changed on 28/10/01 from: 1 lincolns inn fields london WC2A 3AH (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New secretary appointed;new director appointed (2 pages) |
28 October 2001 | Secretary resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | Return made up to 15/04/01; full list of members (7 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 June 2000 | Return made up to 15/04/00; full list of members
|
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
6 November 1998 | Resolutions
|
6 November 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 June 1998 | Return made up to 15/04/98; no change of members
|
13 August 1997 | Return made up to 15/04/97; full list of members (6 pages) |
3 September 1996 | New director appointed (1 page) |
3 September 1996 | New director appointed (4 pages) |
3 September 1996 | Registered office changed on 03/09/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
3 September 1996 | New secretary appointed;new director appointed (1 page) |
3 September 1996 | Resolutions
|
3 September 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
3 September 1996 | Resolutions
|
3 September 1996 | Secretary resigned (2 pages) |
3 September 1996 | Director resigned (3 pages) |
15 April 1996 | Incorporation (16 pages) |