Fetcham
Leatherhead
Surrey
KT22 9DB
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Bryan Courtney Aukett |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 12 months (resigned 16 April 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Newlands Road Rottingdean Brighton East Sussex BN2 7GD |
Secretary Name | Mr Bryan Courtney Aukett |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 12 months (resigned 16 April 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Newlands Road Rottingdean Brighton East Sussex BN2 7GD |
Director Name | Ashley Gatehouse |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 December 2003) |
Role | Company Director |
Correspondence Address | 2 Furbers Barn Cottages Dorchester Road, Stratton Dorchester Dorset DT2 9RU |
Director Name | Howard Seaton |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(8 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 May 2004) |
Role | Company Director |
Correspondence Address | 44 Arthog Road Hale Altrincham Cheshire WA15 0LS |
Secretary Name | Ashley Gatehouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(8 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 December 2003) |
Role | Company Director |
Correspondence Address | 2 Furbers Barn Cottages Dorchester Road, Stratton Dorchester Dorset DT2 9RU |
Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 February 2005 | Administrator's progress report (11 pages) |
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1 February 2005 | Notice of move from Administration to Dissolution (11 pages) |
19 October 2004 | Result of meeting of creditors (18 pages) |
1 September 2004 | Statement of affairs (11 pages) |
13 August 2004 | Statement of administrator's proposal (18 pages) |
24 June 2004 | Registered office changed on 24/06/04 from: cardinal house 20 st mary's parosnage manchester M3 2LG (1 page) |
22 June 2004 | Appointment of an administrator (1 page) |
11 June 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
10 May 2004 | Return made up to 04/04/04; full list of members
|
31 December 2003 | Secretary resigned;director resigned (1 page) |
31 December 2003 | Ad 31/10/03-17/11/03 £ si 137500@1=137500 £ ic 446224/583724 (2 pages) |
6 December 2003 | £ nc 5000000/5250000 31/10/03 (1 page) |
6 December 2003 | Resolutions
|
5 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
26 October 2003 | Ad 07/08/03-30/09/03 £ si 114287@1=114287 £ ic 331937/446224 (2 pages) |
26 October 2003 | Nc inc already adjusted 30/07/03 (1 page) |
26 October 2003 | Resolutions
|
17 October 2003 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
16 July 2003 | Return made up to 04/04/03; full list of members
|
3 May 2003 | Ad 15/04/03--------- £ si 13104@1=13104 £ ic 318833/331937 (2 pages) |
1 May 2003 | Resolutions
|
1 May 2003 | Ad 16/04/03--------- £ si 120690@1=120690 £ ic 198143/318833 (2 pages) |
1 May 2003 | Nc inc already adjusted 16/04/03 (1 page) |
1 May 2003 | Ad 16/04/03--------- £ si [email protected]=164343 £ ic 33800/198143 (2 pages) |
1 May 2003 | Registered office changed on 01/05/03 from: 3RD floor 99 montpelier road brighton BN1 3BE (1 page) |
30 April 2003 | Secretary resigned (1 page) |
29 April 2003 | New secretary appointed (2 pages) |
29 April 2003 | New director appointed (2 pages) |
25 April 2003 | Ad 15/04/03--------- £ si 5200@1=5200 £ ic 28600/33800 (2 pages) |
25 April 2003 | Resolutions
|
29 October 2002 | Particulars of mortgage/charge (3 pages) |
30 September 2002 | Ad 25/07/02--------- £ si 23400@1=23400 £ ic 2/23402 (2 pages) |
30 September 2002 | Ad 26/06/02--------- £ si 5198@1=5198 £ ic 23402/28600 (2 pages) |
16 September 2002 | Resolutions
|
16 September 2002 | Resolutions
|
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
1 June 2002 | New director appointed (2 pages) |
13 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
13 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
6 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
5 October 1999 | Resolutions
|
7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 June 1999 | Return made up to 04/04/99; no change of members (4 pages) |
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
7 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
13 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
13 February 1997 | Resolutions
|
21 October 1996 | Resolutions
|
21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
21 October 1996 | Resolutions
|
25 September 1995 | Accounting reference date notified as 31/12 (1 page) |
8 June 1995 | Memorandum and Articles of Association (22 pages) |
1 June 1995 | Nc inc already adjusted 20/04/95 (1 page) |
1 June 1995 | Resolutions
|
1 June 1995 | Resolutions
|
1 June 1995 | Registered office changed on 01/06/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
1 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
1 June 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
4 April 1995 | Incorporation (28 pages) |