Knaphill
Woking
Surrey
GU21 2QL
Director Name | Robert Milne |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(4 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2005) |
Role | Consultant |
Correspondence Address | The Red Cottage 1 Kingston Avenue Leatherhead Surrey KT22 7HY |
Secretary Name | Hazel Milne |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 November 2003) |
Role | Company Director |
Correspondence Address | The Red Cottage 1 Kingston Avenue Leatherhead Surrey KT22 7HY |
Secretary Name | Kay Jill Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Netherleigh Lodge Kings Cross Lane South Nutfield Surrey RH1 5NG |
Secretary Name | Mr Robert Lloyd Kurt Fowler |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | Flat 109 Gilbert House Barbican London EC2Y 8BD |
Director Name | Mr Dean Michael Dowsett |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 2008) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 215 Ongar Road Brentwood Essex CM15 9DU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | C/O Vernon Wright & Co Limited 40-42 High Street Maldon Essex CM9 5PN |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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22 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 January 2010 | Liquidators' statement of receipts and payments to 16 January 2010 (5 pages) |
20 January 2010 | Liquidators statement of receipts and payments to 16 January 2010 (5 pages) |
25 August 2009 | Appointment Terminated Director dean dowsett (1 page) |
25 August 2009 | Appointment terminated director dean dowsett (1 page) |
18 August 2009 | Resolutions
|
18 August 2009 | Liquidators' statement of receipts and payments to 16 July 2009 (6 pages) |
18 August 2009 | Resolutions
|
18 August 2009 | Liquidators statement of receipts and payments to 16 July 2009 (6 pages) |
18 July 2008 | Appointment of a voluntary liquidator (1 page) |
18 July 2008 | Statement of affairs with form 4.19 (5 pages) |
18 July 2008 | Appointment of a voluntary liquidator (1 page) |
18 July 2008 | Statement of affairs with form 4.19 (5 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from 238 station road addlestone surrey KT15 2PS (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from 238 station road addlestone surrey KT15 2PS (1 page) |
6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | New secretary appointed (1 page) |
4 February 2008 | New secretary appointed (1 page) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Return made up to 02/02/07; full list of members (2 pages) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Return made up to 02/02/07; full list of members (2 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: 1 liverpool street london EC2M 7QD (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 1 liverpool street london EC2M 7QD (1 page) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 April 2006 | Return made up to 02/02/06; full list of members (6 pages) |
13 April 2006 | Return made up to 02/02/06; full list of members (6 pages) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
25 May 2005 | Ad 01/01/04--------- £ si 99@1 (2 pages) |
25 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
25 May 2005 | Ad 01/01/04--------- £ si 99@1 (2 pages) |
25 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
23 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
23 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
4 August 2004 | New director appointed (2 pages) |
4 August 2004 | New director appointed (2 pages) |
30 June 2004 | Resolutions
|
30 June 2004 | Accounts made up to 31 December 2003 (6 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
30 June 2004 | Resolutions
|
2 April 2004 | Return made up to 02/02/04; full list of members (6 pages) |
2 April 2004 | Return made up to 02/02/04; full list of members (6 pages) |
22 January 2004 | Registered office changed on 22/01/04 from: 1 kingston avenue leatherhead surrey KT22 7HY (1 page) |
22 January 2004 | Registered office changed on 22/01/04 from: 1 kingston avenue leatherhead surrey KT22 7HY (1 page) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | New secretary appointed (2 pages) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | Secretary resigned (1 page) |
8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
8 July 2003 | Accounts made up to 31 December 2002 (6 pages) |
6 June 2003 | Resolutions
|
6 June 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
6 June 2003 | Resolutions
|
6 June 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
5 June 2003 | Return made up to 02/02/03; full list of members (7 pages) |
5 June 2003 | Return made up to 02/02/03; full list of members (7 pages) |
16 May 2002 | Return made up to 02/02/02; full list of members (6 pages) |
16 May 2002 | Accounts made up to 28 February 2002 (7 pages) |
16 May 2002 | Return made up to 02/02/02; full list of members (6 pages) |
16 May 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | New director appointed (1 page) |
7 November 2001 | New director appointed (1 page) |
26 October 2001 | New secretary appointed (1 page) |
26 October 2001 | New secretary appointed (1 page) |
12 February 2001 | Secretary resigned (1 page) |
12 February 2001 | Registered office changed on 12/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 February 2001 | Secretary resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Registered office changed on 12/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
2 February 2001 | Incorporation (7 pages) |