Beckenham
Kent
BR3 5HX
Director Name | Graham Hamilton |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1997(80 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 14 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
Secretary Name | Graham Hamilton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 1997(80 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 14 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
Director Name | Holger Castenskiold |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 May 1991(73 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 1 The Broad Walk Northwood Middlesex HA6 2XF |
Director Name | Robert George Simmonds |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(73 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 High Street Linton Cambridge Cambridgeshire CB1 6JT |
Secretary Name | Mr John Alexander Cove |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(74 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Director Name | Mr John Alexander Cove |
---|---|
Date of Birth | October 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(77 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 1997) |
Role | Company Secretary And Director |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,500 |
Latest Accounts | 31 December 2002 (20 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2004 | Application for striking-off (1 page) |
19 January 2004 | £ ic 15000/1 31/12/03 £ sr [email protected]=14999 (2 pages) |
19 January 2004 | Resolutions
|
23 December 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 December 2003 | Declaration of assent for reregistration to UNLTD (2 pages) |
23 December 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
23 December 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
23 December 2003 | Re-registration of Memorandum and Articles (2 pages) |
23 December 2003 | Resolutions
|
6 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
20 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
28 August 2002 | Accounts made up to 31 December 2001 (8 pages) |
31 May 2002 | Return made up to 29/05/02; full list of members (7 pages) |
19 October 2001 | Accounts made up to 31 December 2000 (8 pages) |
6 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
21 June 2000 | Return made up to 29/05/00; full list of members
|
9 May 2000 | Accounts made up to 31 December 1999 (8 pages) |
15 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
24 May 1999 | Accounts made up to 31 December 1998 (8 pages) |
19 January 1999 | Auditor's resignation (2 pages) |
22 December 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (2 pages) |
22 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
22 May 1998 | Accounts made up to 31 December 1997 (8 pages) |
18 December 1997 | New secretary appointed;new director appointed (2 pages) |
18 December 1997 | Secretary resigned;director resigned (1 page) |
10 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
6 June 1997 | Accounts made up to 31 December 1996 (8 pages) |
9 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
12 June 1995 | Return made up to 29/05/95; full list of members (6 pages) |
18 May 1983 | Accounts made up to 31 December 1982 (3 pages) |
18 May 1983 | Accounts made up to 31 December 1982 (3 pages) |
20 May 1982 | Accounts made up to 31 December 1981 (3 pages) |
14 August 1917 | Incorporation (43 pages) |