Thames Ditton
Surrey
KT7 0YS
Secretary Name | Wilhelmena Arnolda Mariea McMurray |
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Nationality | Irish |
Status | Current |
Appointed | 14 November 2001(1 year after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Correspondence Address | 9 Ennismore Gardens Thames Ditton Surrey KT7 0YS |
Director Name | Elizabeth Ann Woracker |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(same day as company formation) |
Role | Recruitment |
Correspondence Address | 24 Oakeyfield Road Thurston Bury St. Edmunds Suffolk IP31 3RX |
Secretary Name | Amanda Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Bishops Road Bury St. Edmunds Suffolk IP33 1TQ |
Secretary Name | Jacqueline Van Der Ree |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 February 2002) |
Role | Company Director |
Correspondence Address | Tamarind Cottage 4 Jacobs Meadow Rattlesden Bury St. Edmunds Suffolk IP30 0RF |
Director Name | Thomas Armstrong McMurray |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 January 2001(3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 July 2002) |
Role | Company Director |
Correspondence Address | 2 Dairy Cottages Manor Farm Church Road Great Barton Suffolk IP31 2QR |
Director Name | Jose Eduardo Leitao Pereira |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 21 March 2001(5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 04 January 2002) |
Role | Manager |
Correspondence Address | Heathlands House High Bridgham Road Bridgham Norwich Norfolk NR16 2QJ |
Secretary Name | Christopher James Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 04 October 2001) |
Role | Financial Controller |
Correspondence Address | Tydemans Parley Beam Earls Colne Essex CO6 2NW |
Director Name | Maria Albertina Rodrigues Maximo Martins Pereira |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(8 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 January 2002) |
Role | Administrator |
Correspondence Address | Heathlands House High Bridgham Road, Bridgham Norwich Norfolk NR16 2QJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Bkr Haines Watts First Floor Park House, Park Square West Leeds LS1 2PS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
10 February 2005 | Dissolved (1 page) |
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10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
10 November 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 October 2004 | Secretary resigned (1 page) |
13 July 2004 | Liquidators statement of receipts and payments (5 pages) |
11 February 2004 | Liquidators statement of receipts and payments (5 pages) |
18 July 2003 | Liquidators statement of receipts and payments (5 pages) |
25 September 2002 | Director resigned (1 page) |
16 July 2002 | Appointment of a voluntary liquidator (3 pages) |
16 July 2002 | Statement of affairs (5 pages) |
16 July 2002 | Resolutions
|
27 June 2002 | Registered office changed on 27/06/02 from: 127 northgate street bury st edmunds suffolk IP33 1RR (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
10 January 2002 | Return made up to 16/10/01; full list of members (7 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New secretary appointed (2 pages) |
26 October 2001 | Director's particulars changed (1 page) |
26 October 2001 | Director's particulars changed (1 page) |
23 October 2001 | Secretary resigned (1 page) |
6 September 2001 | Resolutions
|
30 July 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
26 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Particulars of mortgage/charge (3 pages) |
12 April 2001 | Director resigned (1 page) |
4 April 2001 | New director appointed (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | Secretary resigned (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | Director resigned (1 page) |