Upper Tooting
London
SW17 8RP
Secretary Name | Paul Morris Loutit |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 December 2003(30 years, 10 months after company formation) |
Appointment Duration | 6 years (closed 14 December 2009) |
Role | Company Director |
Correspondence Address | 36 Hurst Road Hassocks West Sussex BN6 9NL |
Director Name | Earl Charles Gerald John Cadogan |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(18 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 September 1998) |
Role | Landowner |
Country of Residence | England |
Correspondence Address | 18 Cadogan Gardens London SW3 2RP |
Director Name | Mr Robert Michael Orr |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Brandy Hole Lane Chichester West Sussex PO19 5RY |
Secretary Name | Mrs Gwen Valerie Labbett |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 October 1992) |
Role | Company Director |
Correspondence Address | 5 Apple Tree Walk Climping Littlehampton West Sussex BN17 5QN |
Director Name | Benjamin, Vincent Michael Strickland |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(18 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 28 October 1992) |
Role | Company Director |
Correspondence Address | 6 Queens Elm Square London SW3 6ED |
Director Name | John Edwin Hopkins |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(18 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 28 October 1992) |
Role | Company Director |
Correspondence Address | The Old Manor House Station Road Snettisham Kings Lynn Norfolk PE31 7QJ |
Director Name | Christopher Leonard Rashbrook |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1992(19 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hestia 3 Silwood Close Winchester Hampshire SO22 6EN |
Director Name | Mr Stuart Alan Corbyn |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 07 March 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2 Carlyle Court Chelsea Harbour London SW10 0UQ |
Director Name | Mr David Nigel Beevor |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(19 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 April 1993) |
Role | Company Director - Chartered Accountant |
Correspondence Address | 44 Stevenage Road London SW6 6HA |
Director Name | Peter Airth Grant |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 24 September 1998) |
Role | Company Director |
Correspondence Address | Pebble Court Swinbrook Burford Oxfordshire OX18 4DY |
Director Name | Mr Timothy Justin Morris Smith |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(19 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 10 November 1993) |
Role | Company Director |
Correspondence Address | 100 Adelaide Road Chichester West Sussex PO19 4NA |
Secretary Name | Mr Timothy Justin Morris Smith |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(19 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 10 November 1993) |
Role | Company Director |
Correspondence Address | 100 Adelaide Road Chichester West Sussex PO19 4NA |
Director Name | Martin Wyatt Truscott |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(20 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 10 November 1993) |
Role | Company Director |
Correspondence Address | 17 Harkness Drive Canterbury Kent CT2 7RW |
Secretary Name | Mr Jack Lewis Treves |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(20 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 04 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA |
Director Name | Peter Anderson Sim |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1999) |
Role | Chartered Surveyor |
Correspondence Address | 3 Blaenavon Caversham Heights Reading Berkshire RG4 7XQ |
Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 September 2009 | Liquidators statement of receipts and payments to 9 September 2009 (6 pages) |
2 April 2009 | Liquidators statement of receipts and payments to 9 March 2009 (6 pages) |
16 May 2008 | Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page) |
29 March 2008 | Appointment terminated director stuart corbyn (1 page) |
29 March 2008 | Registered office changed on 29/03/2008 from 18 cadogan gardens london SW3 2RP (1 page) |
27 March 2008 | Declaration of solvency (3 pages) |
27 March 2008 | Insolvency:miscellaneous :- resolution "in specie" (1 page) |
27 March 2008 | Resolutions
|
27 March 2008 | Appointment of a voluntary liquidator (1 page) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 August 2007 | Return made up to 15/08/07; no change of members
|
22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
22 August 2006 | Return made up to 15/08/06; full list of members (8 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
24 August 2005 | Return made up to 15/08/05; full list of members
|
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | New secretary appointed (2 pages) |
26 August 2003 | Return made up to 15/08/03; full list of members (8 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 August 2001 | Return made up to 15/08/01; no change of members (6 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
13 January 2000 | Director resigned (1 page) |
20 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 September 1999 | Return made up to 15/08/99; no change of members (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
20 August 1998 | Return made up to 15/08/98; full list of members (7 pages) |
5 September 1997 | Return made up to 15/08/97; no change of members
|
1 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
6 September 1996 | Return made up to 15/08/96; full list of members (9 pages) |
6 September 1995 | Return made up to 15/08/95; no change of members (10 pages) |
25 August 1995 | Full accounts made up to 6 January 1995 (13 pages) |