Strood
Rochester
Kent
ME2 3SW
Director Name | Mr Mark Day |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2006(86 years, 10 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 44 Kings Road Horsham West Sussex RH13 5PR |
Director Name | Mr Johan Arvid Horelli |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 28 October 1992(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | Unioninkato 4 Al 00130 Helsinki Foreign |
Director Name | Mr William Henslow Orchard |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(73 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 05 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA |
Director Name | Mr Kevin Paul Taylor |
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Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(73 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 05 January 2000) |
Role | Company Director |
Correspondence Address | Stable Cottage Upper Farringdon Alton Hampshire GU34 3DT |
Director Name | Ilkka Sakari Vartiainen |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 28 October 1992(73 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 2 Ebsworth Close Maidenhead Berkshire SL6 8LL |
Secretary Name | Mr Jeffery Richard Mannooch |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Beaufort Road Strood Rochester Kent ME2 3SW |
Director Name | Jan Willem Hoving |
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Date of Birth | June 1942 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 August 1995(76 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 13 September 1996) |
Role | Company Director |
Correspondence Address | Kortelaan 4 Ar Aerdenhout 2111 |
Director Name | James Robert Law Hodges |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(76 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 05 January 2000) |
Role | Service And Modernisation Dire |
Correspondence Address | 17 Chatsworth Road London W4 3HY |
Director Name | Juhani Veikko Heikkila |
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Date of Birth | November 1952 (Born 70 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 27 February 1996(76 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 November 2001) |
Role | Accountant |
Country of Residence | Finland |
Correspondence Address | Ellipsikuja 4b5 02210 Espoo Foreign |
Director Name | Jean-Pierre Chauvarie |
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Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(77 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 November 2001) |
Role | Company Director |
Correspondence Address | 1 Rue Des Deux Ponts Paris 75004 |
Director Name | Mr Robert Pollard Chapman |
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Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(77 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Westview Way Keighley West Yorkshire BD20 6JD |
Director Name | Andrew Raymond Evans |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(78 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 05 January 2000) |
Role | Chartered Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Vale Close Coulsdon Surrey CR5 2AU |
Director Name | Anthony Jonathan Jaques |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2001(82 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2006) |
Role | Accountant |
Correspondence Address | Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ |
Registered Address | Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
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Next Accounts Due | 31 October 2008 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 28 October 2016 (overdue) |
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17 January 2014 | Restoration by order of the court (3 pages) |
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17 January 2014 | Restoration by order of the court (3 pages) |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 May 2010 | Final Gazette dissolved following liquidation (1 page) |
25 May 2010 | Final Gazette dissolved following liquidation (1 page) |
25 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 March 2009 | Appointment of a voluntary liquidator (1 page) |
24 March 2009 | Resolutions
|
24 March 2009 | Declaration of solvency (3 pages) |
24 March 2009 | Appointment of a voluntary liquidator (1 page) |
24 March 2009 | Resolutions
|
24 March 2009 | Declaration of solvency (3 pages) |
16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
23 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
23 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
26 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
26 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
8 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
8 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
17 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
17 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
7 March 2003 | Auditor's resignation (1 page) |
7 March 2003 | Auditor's resignation (1 page) |
26 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
26 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 November 2001 | New director appointed (3 pages) |
22 November 2001 | New director appointed (3 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
2 November 2001 | Return made up to 14/10/01; full list of members
|
2 November 2001 | Return made up to 14/10/01; full list of members
|
27 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
18 April 2001 | Director's particulars changed (1 page) |
18 April 2001 | Director's particulars changed (1 page) |
21 February 2001 | Registered office changed on 21/02/01 from: 168/170 wellington road south hounslow TW4 5JN (1 page) |
21 February 2001 | Registered office changed on 21/02/01 from: 168/170 wellington road south hounslow TW4 5JN (1 page) |
30 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
30 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
27 October 1999 | Return made up to 14/10/99; full list of members
|
27 October 1999 | Return made up to 14/10/99; full list of members
|
27 July 1999 | Director's particulars changed (1 page) |
27 July 1999 | Director's particulars changed (1 page) |
5 July 1999 | Full accounts made up to 31 December 1998 (21 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (21 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
22 October 1998 | Return made up to 14/10/98; no change of members (6 pages) |
22 October 1998 | Return made up to 14/10/98; no change of members (6 pages) |
4 August 1998 | Auditor's resignation (2 pages) |
4 August 1998 | Auditor's resignation (2 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
22 October 1997 | Return made up to 14/10/97; no change of members
|
22 October 1997 | Return made up to 14/10/97; no change of members
|
27 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
5 November 1996 | Director's particulars changed (1 page) |
5 November 1996 | Director's particulars changed (1 page) |
27 October 1996 | Return made up to 14/10/96; full list of members (8 pages) |
27 October 1996 | Return made up to 14/10/96; full list of members (8 pages) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | Director resigned (1 page) |
23 September 1996 | New director appointed (2 pages) |
23 September 1996 | New director appointed (2 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
6 March 1996 | New director appointed (2 pages) |
6 March 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
26 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
26 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
12 September 1995 | Director resigned (2 pages) |
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | Director resigned (2 pages) |
12 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (324 pages) |
7 February 1994 | Director resigned (2 pages) |
7 February 1994 | Director resigned (2 pages) |
17 November 1992 | Director resigned (2 pages) |
17 November 1992 | Director resigned (2 pages) |
23 June 1992 | Secretary resigned;new secretary appointed (2 pages) |
23 June 1992 | Secretary resigned;new secretary appointed (2 pages) |
1 November 1991 | Director's particulars changed (2 pages) |
1 November 1991 | Director's particulars changed (2 pages) |
8 November 1990 | Director resigned (2 pages) |
8 November 1990 | Director resigned (2 pages) |
25 August 1988 | Secretary resigned;new secretary appointed (2 pages) |
25 August 1988 | Secretary resigned;new secretary appointed (2 pages) |
4 March 1988 | New director appointed (2 pages) |
4 March 1988 | New director appointed (2 pages) |
8 February 1988 | Director resigned (2 pages) |
8 February 1988 | New director appointed (2 pages) |
8 February 1988 | Director resigned (2 pages) |
8 February 1988 | New director appointed (2 pages) |
5 May 1982 | Company name changed\certificate issued on 05/05/82 (3 pages) |
5 May 1982 | Company name changed\certificate issued on 05/05/82 (3 pages) |
9 April 1919 | Certificate of incorporation (1 page) |
9 April 1919 | Certificate of incorporation (1 page) |