24 Queens Road
Weybridge
Surrey
KT13 9UX
Director Name | Rallip Holdings Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 July 2001(39 years, 6 months after company formation) |
Appointment Duration | 22 years, 8 months |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Secretary Name | Novar Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 July 2001(39 years, 6 months after company formation) |
Appointment Duration | 22 years, 8 months |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Director Name | Linda Diane Glass |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(29 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 13 August 1994) |
Role | Solicitor |
Correspondence Address | Hillside Westcott Heath Dorking Surrey RH4 3LF |
Director Name | Mr Crispian Robert Shepley |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(29 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 13 August 1994) |
Role | Solicitor |
Correspondence Address | Briar Cottage Forest Road East Horsley Leatherhead Surrey KT24 5BB |
Secretary Name | Mr Crispian Robert Shepley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 December 1993) |
Role | Company Director |
Correspondence Address | Briar Cottage Forest Road East Horsley Leatherhead Surrey KT24 5BB |
Director Name | Chandan Kanti Bhowmik |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(31 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2001) |
Role | Secretary |
Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
Director Name | Mr Anthony Edward Holland |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(31 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS |
Secretary Name | Chandan Kanti Bhowmik |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(31 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
Director Name | Tracey Anne Bennett |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(31 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 23 June 1994) |
Role | Company Secretarial Assistant |
Correspondence Address | Fairview Rickford Common Worplesdon Guildford Surrey GU3 3PJ |
Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £560,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 November 2007 | Dissolved (1 page) |
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11 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 August 2007 | Liquidators statement of receipts and payments (5 pages) |
2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
1 November 2006 | Liquidators statement of receipts and payments (5 pages) |
11 November 2005 | Registered office changed on 11/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
7 November 2005 | Resolutions
|
7 November 2005 | Appointment of a voluntary liquidator (1 page) |
7 November 2005 | Declaration of solvency (3 pages) |
21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 October 2001 | New secretary appointed (2 pages) |
24 October 2001 | New director appointed (5 pages) |
24 October 2001 | New director appointed (5 pages) |
18 October 2001 | Secretary resigned;director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
14 September 2001 | Return made up to 13/08/01; full list of members (5 pages) |
21 August 2001 | New director appointed (6 pages) |
21 August 2001 | Secretary resigned;director resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | New director appointed (7 pages) |
3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
22 September 2000 | Return made up to 13/08/00; full list of members (3 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
2 September 1999 | Return made up to 13/08/99; full list of members (5 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
10 August 1998 | Return made up to 13/08/98; full list of members (7 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 August 1997 | Return made up to 13/08/97; full list of members (7 pages) |
27 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 September 1996 | Return made up to 13/08/96; full list of members (5 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 September 1995 | Return made up to 13/08/95; full list of members (10 pages) |
11 September 1995 | Secretary resigned (4 pages) |
11 February 1993 | Full accounts made up to 30 June 1992 (10 pages) |
5 April 1986 | Accounts made up to 30 June 1985 (8 pages) |
24 January 1985 | Accounts made up to 30 June 1984 (6 pages) |
4 July 1983 | Accounts made up to 30 June 1982 (5 pages) |