Spode Lane
Cowden
Kent
TN8 7HN
Director Name | Howard Jonathan Leigh Cartisser |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Leighton Manor Farm Cowden Edenbridge Kent TN8 7HN |
Director Name | Mrs Iris May Cartisser |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Leighton Manor Spide Lane Cowden Kent |
Secretary Name | Mrs Iris May Cartisser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Leighton Manor Spide Lane Cowden Kent |
Director Name | Mr Richard Raymond Emile Manin |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(80 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 13 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
Secretary Name | Mr Richard Raymond Emile Manin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(80 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 15 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
Registered Address | 31 Sackville Street London W1S 3DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,721,112 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2003 | Secretary resigned (1 page) |
21 August 2002 | Director resigned (1 page) |
7 August 2002 | Aud res - section 394 (1 page) |
8 May 2002 | Return made up to 31/03/02; full list of members
|
5 May 2002 | Total exemption full accounts made up to 31 March 2000 (5 pages) |
5 May 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
5 February 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
21 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
10 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
26 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
25 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
16 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
14 May 1999 | Return made up to 31/03/99; no change of members (5 pages) |
20 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
28 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
13 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
26 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
27 January 1997 | Location of register of directors' interests (1 page) |
27 January 1997 | Location of debenture register (1 page) |
27 January 1997 | Registered office changed on 27/01/97 from: 63 chester square london SW1W 9EA (1 page) |
27 January 1997 | Location of register of members (1 page) |
20 November 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
20 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
20 November 1996 | Resolutions
|
7 October 1996 | Director's particulars changed (1 page) |
16 May 1996 | Return made up to 31/03/96; no change of members
|
19 April 1996 | Full accounts made up to 31 March 1994 (11 pages) |
10 April 1995 | Return made up to 31/03/95; no change of members
|