165 Park Road
Teddington
Middlesex
TW11 0BP
Director Name | Allan Raymond Kerry |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2006(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 11 August 2010) |
Role | Company Director |
Correspondence Address | 491 London Road Stretton Warrington Cheshire WA4 5PP |
Director Name | Mr William Robert Davies |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2007(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 11 August 2010) |
Role | Solicitor |
Correspondence Address | Chatton House 165 Park Road Teddington Middlesex TW11 0BP |
Director Name | David John Samuelson |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2007(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 11 August 2010) |
Role | Area Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 High Warren Close Appleton Warrington Cheshire WA4 5SB |
Director Name | Jean Claude Devillon |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Role | General Manager |
Correspondence Address | 8 Rue Jules Cesar Paris 75012 France |
Director Name | Mr Clive Anton Paul Versey |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | East End Beat House Lymington Road East End Lymington Hampshire SO41 5SY |
Secretary Name | Yvonne Anne Morrisroe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Herbert Road Kingston Upon Thames Surrey KT1 2SP |
Secretary Name | Mary Susan Fraser Panter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(1 year after company formation) |
Appointment Duration | 3 months (resigned 18 July 1996) |
Role | Accounts Controller |
Correspondence Address | Glenmoira Gascoigne Lane Ropley Alresford Hampshire SO24 0BT |
Secretary Name | Robert Bruce-Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 July 2005) |
Role | Customer Services Manager |
Correspondence Address | 26 Sky End Lane Hordle Lymington Hampshire SO41 0HG |
Director Name | Tina Marie Beier |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2005(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 May 2007) |
Role | Company Director |
Correspondence Address | 114 Ridgewood Drive Coppell Texas 75019 United States |
Director Name | Phillip Martin McDivitt |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2005(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 May 2007) |
Role | Company Director |
Correspondence Address | 2825 Pondwood Drive Flower Mound Texas 75022 United States |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 August 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 May 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (6 pages) |
11 May 2010 | Liquidators statement of receipts and payments to 23 April 2010 (6 pages) |
11 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 December 2009 | Liquidators' statement of receipts and payments to 24 November 2009 (5 pages) |
24 December 2009 | Liquidators statement of receipts and payments to 24 November 2009 (5 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page) |
19 June 2009 | Liquidators' statement of receipts and payments to 24 May 2009 (5 pages) |
19 June 2009 | Liquidators statement of receipts and payments to 24 May 2009 (5 pages) |
17 December 2008 | Liquidators' statement of receipts and payments to 24 November 2008 (5 pages) |
17 December 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
24 June 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
24 June 2008 | Liquidators' statement of receipts and payments to 24 November 2008 (5 pages) |
11 June 2007 | Appointment of a voluntary liquidator (1 page) |
11 June 2007 | Resolutions
|
11 June 2007 | Declaration of solvency (3 pages) |
11 June 2007 | Resolutions
|
11 June 2007 | Appointment of a voluntary liquidator (1 page) |
11 June 2007 | Declaration of solvency (3 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: c/o martin & co, st james's house, 28 park place leeds LS1 2SP (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: c/o geoffrey martin & co st james's house park place leeds LS1 2SP (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: c/o martin & co, st james's house, 28 park place leeds LS1 2SP (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: c/o geoffrey martin & co st james's house park place leeds LS1 2SP (1 page) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | Registered office changed on 25/05/07 from: chatton house 165 park road teddington middlesex TW11 0BP (1 page) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | Registered office changed on 25/05/07 from: chatton house 165 park road teddington middlesex TW11 0BP (1 page) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
6 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
5 June 2006 | New director appointed (2 pages) |
5 June 2006 | New director appointed (2 pages) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Secretary resigned (1 page) |
16 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | New secretary appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: canterbury house 41-53 gosport street lymington hampshire SO41 9BB (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: canterbury house 41-53 gosport street lymington hampshire SO41 9BB (1 page) |
1 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
11 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
11 July 2005 | Return made up to 30/06/05; full list of members
|
6 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
6 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
25 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
25 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
21 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
21 July 2003 | Return made up to 14/07/03; full list of members
|
7 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
7 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
29 June 2002 | Auditor's resignation (2 pages) |
29 June 2002 | Auditor's resignation (2 pages) |
18 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
18 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
3 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
3 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (23 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (23 pages) |
24 September 1999 | Return made up to 31/07/99; no change of members
|
24 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
16 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
16 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
11 August 1998 | Return made up to 31/07/98; no change of members
|
11 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
25 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
22 January 1998 | Memorandum and Articles of Association (11 pages) |
22 January 1998 | Memorandum and Articles of Association (11 pages) |
1 January 1998 | Company name changed pardies acetiques uk LIMITED\certificate issued on 01/01/98 (2 pages) |
1 January 1998 | Company name changed pardies acetiques uk LIMITED\certificate issued on 01/01/98 (4 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
3 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
3 April 1997 | Return made up to 30/03/97; no change of members
|
16 January 1997 | Auditor's resignation (1 page) |
16 January 1997 | Auditor's resignation (1 page) |
26 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
26 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
18 August 1996 | Secretary resigned (1 page) |
18 August 1996 | New secretary appointed (2 pages) |
18 August 1996 | Secretary resigned (1 page) |
23 April 1996 | New secretary appointed (2 pages) |
23 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
23 April 1996 | Return made up to 30/03/96; full list of members
|
16 November 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
16 November 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
2 May 1995 | New director appointed (2 pages) |
13 April 1995 | Memorandum and Articles of Association (26 pages) |
13 April 1995 | Memorandum and Articles of Association (13 pages) |
6 April 1995 | Company name changed pardies acetiques (uk) LIMITED\certificate issued on 07/04/95 (2 pages) |
6 April 1995 | Director resigned;new director appointed (2 pages) |
6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 April 1995 | Company name changed pardies acetiques (uk) LIMITED\certificate issued on 07/04/95 (4 pages) |
30 March 1995 | Incorporation (30 pages) |
30 March 1995 | Incorporation (17 pages) |