24 Queens Road
Weybridge
Surrey
KT13 9UX
Director Name | Rallip Holdings Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 November 1995(40 years, 9 months after company formation) |
Appointment Duration | 27 years, 4 months |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Secretary Name | Novar Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 November 1995(40 years, 9 months after company formation) |
Appointment Duration | 27 years, 4 months |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Director Name | Terence John Monks |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(37 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 June 1994) |
Role | Company Director |
Correspondence Address | Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX |
Director Name | Timothy Walker |
---|---|
Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX |
Secretary Name | Mr Ewen Cameron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(37 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 July 1994) |
Role | Company Director |
Correspondence Address | Oakfield House Station Road Wargrave Berkshire RG10 8EU |
Secretary Name | Chandan Kanti Bhowmik |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
Director Name | Mr Anthony Edward Holland |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS |
Registered Address | Mazars Llp Merchant Exchange Whithworth Street West Manchester M1 5WG |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £10,000 |
Latest Accounts | 31 December 2004 (18 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 October 2007 | Dissolved (1 page) |
---|---|
31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
31 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
17 October 2005 | Resolutions
|
17 October 2005 | Declaration of solvency (3 pages) |
17 October 2005 | Appointment of a voluntary liquidator (1 page) |
21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
6 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
19 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 July 2001 | Return made up to 27/07/01; full list of members (3 pages) |
28 February 2001 | Secretary's particulars changed (1 page) |
28 February 2001 | Director's particulars changed (1 page) |
3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey. KT13 9UX (1 page) |
7 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
27 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
2 August 1999 | Return made up to 27/07/99; full list of members (5 pages) |
27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
15 August 1997 | Return made up to 27/07/97; full list of members (15 pages) |
29 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
1 August 1996 | Return made up to 27/07/96; full list of members (7 pages) |
28 February 1996 | New secretary appointed;director resigned (2 pages) |
28 February 1996 | Secretary resigned;new director appointed (3 pages) |
28 February 1996 | Director resigned;new director appointed (3 pages) |
31 August 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
14 August 1995 | Return made up to 27/07/95; full list of members (12 pages) |