Petts Wood
Orpington
Kent
BR5 1HY
Director Name | Mrs Patricia Ellen Haylock |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1999(78 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Solicitor |
Correspondence Address | 5 Byng Road Barnet Hertfordshire EN5 4NW |
Secretary Name | R.E.A. Services Limited (Corporation) |
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Status | Current |
Appointed | 01 February 1993(72 years, 5 months after company formation) |
Appointment Duration | 30 years, 8 months |
Correspondence Address | 3rd Floor 40-42 Osnaburgh Street London NW1 3ND |
Director Name | Peter William Carruthers |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(72 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 January 1999) |
Role | Chemist |
Correspondence Address | Rivendell Raby Drive Raby Mere Wirral L63 0NJ |
Director Name | Vincent Charles Troy |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(72 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | The Croft Manley Common Manley Cheshire WA6 9EU |
Director Name | Christopher John Whincup |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(77 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 January 1999) |
Role | Technical Management |
Correspondence Address | Close Gardens Northallerton Road Brompton Northallerton North Yorkshire DL6 2QH |
Registered Address | 7 Bedford Square London WC1B 3RA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (25 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 May 2000 | Dissolved (1 page) |
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8 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 February 2000 | Liquidators statement of receipts and payments (5 pages) |
28 September 1999 | Declaration of solvency (4 pages) |
28 September 1999 | Resolutions
|
28 September 1999 | Appointment of a voluntary liquidator (1 page) |
22 February 1999 | Return made up to 01/02/99; full list of members
|
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
18 December 1998 | Company name changed white sea & baltic company limit ed(the)\certificate issued on 18/12/98 (2 pages) |
24 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
23 February 1998 | Return made up to 01/02/98; change of members (7 pages) |
26 January 1998 | New director appointed (2 pages) |
8 December 1997 | £ nc 66666/500000 27/11/97 (1 page) |
8 December 1997 | Resolutions
|
8 December 1997 | Ad 01/12/97--------- £ si 30000@1=30000 £ ic 66666/96666 (2 pages) |
20 February 1997 | Return made up to 01/02/97; no change of members (5 pages) |
15 February 1996 | Return made up to 01/02/96; full list of members (7 pages) |
18 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |