Beechwood Lane East Lavington
Petworth
West Sussex
GU28 1AO
Director Name | Mr Michael William Stilwell |
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Date of Birth | July 1920 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(70 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 27 June 2006) |
Role | Company Director |
Correspondence Address | Quinta De S Antonio Estrada Da Pena 9 PO Box 1011 Villa Sintra 2711-801 Portugal |
Secretary Name | Anita Erica Mercer |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2000(79 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 27 June 2006) |
Role | Secretary/Pa |
Correspondence Address | 29 Telford Court Streatham Hill London SW2 4RH |
Director Name | Maj Francis James Johnston |
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Date of Birth | August 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(70 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 12 August 2003) |
Role | Company Director |
Correspondence Address | 347 High Street Petworth West Sussex GU28 0AU |
Secretary Name | Mr Harold Alfred Kember |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(70 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | 80 Morton Way London N14 7HR |
Registered Address | 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Rotherhithe |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£106,596 |
Cash | £8 |
Current Liabilities | £118,958 |
Latest Accounts | 30 June 2005 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
31 January 2006 | Application for striking-off (1 page) |
13 January 2006 | Return made up to 31/12/05; no change of members (7 pages) |
9 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members
|
9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
9 January 2004 | Return made up to 31/12/03; no change of members
|
10 October 2003 | Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
29 January 2003 | Return made up to 31/12/02; no change of members (7 pages) |
1 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (12 pages) |
15 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
14 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
10 January 2001 | Return made up to 31/12/00; no change of members
|
19 June 2000 | New secretary appointed (2 pages) |
18 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: cocke, vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ (1 page) |
29 December 1999 | Return made up to 31/12/99; no change of members (7 pages) |
25 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
28 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
25 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |
21 October 1920 | Incorporation (22 pages) |