Langley Waterside
Beckenham
Kent
BR3 3GU
Director Name | John Errington Keville |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 1995) |
Role | Director Of Companies |
Correspondence Address | Bunts End Leigh Reigate Surrey RH2 8NS |
Director Name | William Edward Kirkbride |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 October 1992) |
Role | Director Of Companies |
Correspondence Address | 141 Forest Road Tunbridge Wells Kent TN2 5EX |
Secretary Name | David Allen Kolstoe |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 39 Rushfords Lingfield Surrey RH7 6EG |
Secretary Name | Mr John Charles Stovell |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(91 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | 58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW |
Director Name | Angelo Mouzouropoulos |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 4 The Porticos 374 384 Kings Road London SW3 5UW |
Secretary Name | William Mark Rowland |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(99 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB |
Secretary Name | Valerie Anne Smith |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 17 May 2022) |
Role | Company Director |
Correspondence Address | 68 The Cravens Smallfield Surrey RH6 9QT |
Registered Address | Furness Withy Chartering Limited London Fruit Exchange Brushfield Street London E1 6EN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (20 years, 11 months ago) |
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Next Accounts Due | 31 October 2004 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 5 October 2016 (overdue) |
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16 May 2013 | Restoration by order of the court (3 pages) |
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16 May 2013 | Restoration by order of the court (3 pages) |
30 November 2005 | Dissolved (1 page) |
30 November 2005 | Dissolved (1 page) |
1 September 2005 | Registered office changed on 01/09/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
1 September 2005 | Registered office changed on 01/09/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
31 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
31 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
31 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
16 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
16 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
4 June 2004 | Resolutions
|
4 June 2004 | Resolutions
|
4 June 2004 | Appointment of a voluntary liquidator (2 pages) |
4 June 2004 | Appointment of a voluntary liquidator (2 pages) |
4 June 2004 | Statement of affairs (5 pages) |
4 June 2004 | Statement of affairs (5 pages) |
21 May 2004 | Registered office changed on 21/05/04 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page) |
21 May 2004 | Registered office changed on 21/05/04 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
4 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
4 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
2 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
29 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
29 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
7 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
7 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
15 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Secretary resigned (1 page) |
3 October 2001 | New secretary appointed (2 pages) |
3 October 2001 | New secretary appointed (2 pages) |
27 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
27 July 2001 | Accounts made up to 31 December 2000 (7 pages) |
27 July 2001 | Accounts made up to 31 December 2000 (7 pages) |
4 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
14 August 2000 | Accounts made up to 31 December 1999 (7 pages) |
14 August 2000 | Accounts made up to 31 December 1999 (7 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 October 1999 | Return made up to 21/09/99; no change of members (8 pages) |
14 October 1999 | Return made up to 21/09/99; no change of members (8 pages) |
16 July 1999 | Accounts made up to 31 December 1998 (6 pages) |
16 July 1999 | Accounts made up to 31 December 1998 (6 pages) |
25 September 1998 | Return made up to 21/09/98; no change of members
|
25 September 1998 | Return made up to 21/09/98; no change of members
|
18 August 1998 | Accounts made up to 31 December 1997 (8 pages) |
18 August 1998 | Accounts made up to 31 December 1997 (8 pages) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
6 October 1997 | Return made up to 21/09/97; full list of members (7 pages) |
6 October 1997 | Return made up to 21/09/97; full list of members (7 pages) |
26 August 1997 | Accounts made up to 31 December 1996 (8 pages) |
26 August 1997 | Accounts made up to 31 December 1996 (8 pages) |
7 October 1996 | Return made up to 21/09/96; full list of members
|
7 October 1996 | Return made up to 21/09/96; full list of members
|
30 September 1996 | Accounts made up to 31 December 1995 (6 pages) |
30 September 1996 | Accounts made up to 31 December 1995 (6 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (8 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (8 pages) |
13 December 1901 | Incorporation (40 pages) |
13 December 1901 | Incorporation (40 pages) |