Biggin Hill
Westerham
Kent
TN16 3NU
Director Name | Union (Corporate Director) Limited (Corporation) |
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Date of Birth | July 1952 (Born 70 years ago) |
Status | Closed |
Appointed | 28 December 1995(90 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 07 August 2001) |
Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Kent TN16 3NU |
Director Name | Keith Barnacle |
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Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(87 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 11 October 1993) |
Role | Accountant |
Correspondence Address | Rivendell The Street Mickle Trafford Chester CH2 4EP Wales |
Director Name | Michael John Latham |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(87 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 October 1995) |
Role | Chartered Accountant |
Correspondence Address | The Gables 22 Elmsleigh Road Weston Super Mare Avon BS23 4JN |
Director Name | William Michael Marshall |
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Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(87 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 October 1995) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Milford House Penshurst Road Speldhurst Kent TN3 0PH |
Secretary Name | Mr John Richard Cuthbert |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(87 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 December 1995) |
Role | Company Director |
Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
Registered Address | 1 Greenside Walk Biggin Hill Westerham Kent TN16 3NU |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£255,606 |
Current Liabilities | £255,606 |
Latest Accounts | 31 December 1999 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2001 | Application for striking-off (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 April 2000 | Full accounts made up to 31 December 1998 (9 pages) |
2 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
2 March 2000 | Director's particulars changed (1 page) |
18 March 1999 | Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page) |
25 February 1999 | Return made up to 15/02/99; full list of members (27 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
25 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 June 1997 | Registered office changed on 25/06/97 from: 14 smithfield london EC1A 9HY (1 page) |
25 June 1997 | Secretary's particulars changed (2 pages) |
24 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
30 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
11 April 1996 | Return made up to 15/02/96; full list of members (6 pages) |
11 April 1996 | Director's particulars changed (1 page) |
9 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
15 November 1995 | Director resigned (4 pages) |
15 November 1995 | Director resigned (4 pages) |
20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |