Hayes
Bromley
Kent
BR2 7DE
Director Name | Mr Gary Knights |
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Date of Birth | March 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 1999(96 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 16 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hutleys 59 Church Street Coggeshall Colchester Essex CO6 1TY |
Secretary Name | Mark Alan Christopher Hilder |
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Nationality | British |
Status | Closed |
Appointed | 15 March 1999(96 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 16 January 2001) |
Role | Company Director |
Correspondence Address | 34 Ridgeway Hayes Bromley Kent BR2 7DE |
Director Name | Mr Alan Peter Drury |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(88 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 August 1995) |
Role | Chartered Accountant |
Correspondence Address | 9 Larkspur Close Bishops Stortford Hertfordshire CM23 4LL |
Director Name | Alan Thomas Johnstone |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(88 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 August 1995) |
Role | Company Director |
Correspondence Address | Church Farm Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LB |
Secretary Name | Michael Henry Carr Sutherland |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(88 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 January 1997) |
Role | Company Director |
Correspondence Address | 8 Bellevue Road London SW13 0BJ |
Director Name | Mr John Paul Curran |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(92 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 February 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Strathearn 29 Courthill Bearsden Glasgow G61 3SN Scotland |
Director Name | Robert James Hodgson |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(92 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hunting Lodge Wadhurst Park Wadhurst East Sussex TN5 6NT |
Secretary Name | Mr John Paul Curran |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(94 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 24 February 1997) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Strathearn 29 Courthill Bearsden Glasgow G61 3SN Scotland |
Director Name | Mathew Jolyon Gilliat-Smith |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(94 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 June 1997) |
Role | Company Director |
Correspondence Address | 6 Burland Road Battersea London SW11 6SA |
Secretary Name | Mathew Jolyon Gilliat-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(94 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 June 1997) |
Role | Company Director |
Correspondence Address | 6 Burland Road Battersea London SW11 6SA |
Director Name | Mr Philip James Rowland |
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Date of Birth | August 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1997(94 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Waters Place London SW15 1LH |
Secretary Name | Mr Philip James Rowland |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1997(94 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Waters Place London SW15 1LH |
Registered Address | 14 Bonhill Street London EC2A 4DH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 1 January 1998 (25 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2000 | Application for striking-off (1 page) |
21 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
13 January 1999 | Resolutions
|
24 August 1998 | Full accounts made up to 1 January 1998 (8 pages) |
4 August 1998 | Return made up to 24/06/98; no change of members (4 pages) |
31 July 1998 | Resolutions
|
26 June 1998 | Auditor's resignation (1 page) |
17 February 1998 | Full accounts made up to 31 December 1996 (7 pages) |
15 January 1998 | Resolutions
|
5 August 1997 | Return made up to 24/06/97; full list of members (6 pages) |
8 July 1997 | New secretary appointed;new director appointed (2 pages) |
8 July 1997 | Secretary resigned;director resigned (1 page) |
11 March 1997 | Auditor's resignation (1 page) |
27 January 1997 | Secretary resigned (1 page) |
27 January 1997 | New secretary appointed (2 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
28 June 1996 | Return made up to 24/06/96; full list of members (6 pages) |
30 August 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
17 August 1995 | Director resigned;new director appointed (6 pages) |
17 August 1995 | Director resigned;new director appointed (6 pages) |
25 July 1995 | Director's particulars changed (2 pages) |