Beckenham
Kent
BR3 4RZ
Director Name | Alan Edward Goodland |
---|---|
Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(70 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 October 1999) |
Role | Retired |
Correspondence Address | 6 Holmdene Close Beckenham Kent BR3 2QG |
Director Name | Brian Dennis Hermon |
---|---|
Date of Birth | October 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(70 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 13 October 2005) |
Role | Retired |
Correspondence Address | 38 Queens Road Beckenham Kent BR3 4JL |
Director Name | Mr Frederick John Allcorn |
---|---|
Date of Birth | October 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(70 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 October 1994) |
Role | Retired |
Correspondence Address | 35 Aylesford Avenue Beckenham Kent BR3 3SB |
Director Name | Mr Roy Leslie Gordon Baker |
---|---|
Date of Birth | November 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(70 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 12 October 2000) |
Role | Decorating Contractor |
Correspondence Address | 7 The Close Beckenham Kent BR3 4AP |
Director Name | Mr Reginald Hopwood |
---|---|
Date of Birth | September 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(70 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 06 August 1998) |
Role | Retired |
Correspondence Address | 4 Brograve Gardens Beckenham Kent BR3 2NH |
Director Name | Mr Cecil Ernest Mantle |
---|---|
Date of Birth | August 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(70 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 October 1997) |
Role | Retired |
Correspondence Address | 5 Brograve Gardens Beckenham Kent BR3 2NH |
Director Name | Mr James John George Oshea |
---|---|
Date of Birth | January 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(70 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 1996) |
Role | Retired |
Correspondence Address | 34 Brabourne Rise Beckenham Kent BR3 2SG |
Director Name | Mr Leslie Philip Smith |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(70 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 October 1997) |
Role | Retired |
Correspondence Address | 149 Aylesford Avenue Beckenham Kent BR3 3RX |
Secretary Name | Mr Reginald Hopwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(70 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 January 1997) |
Role | Company Director |
Correspondence Address | 4 Brograve Gardens Beckenham Kent BR3 2NH |
Director Name | Mary Theresa Meens |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(75 years after company formation) |
Appointment Duration | 22 years, 1 month (resigned 23 June 2018) |
Role | Secretary |
Correspondence Address | 289 Clock House Road Beckenham Kent BR3 4LE |
Director Name | Mr Philip Francis Eggleston |
---|---|
Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(75 years after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 July 2008) |
Role | Retired |
Correspondence Address | 9 Langley Road Beckenham Kent BR3 4AE |
Director Name | Laurence Alfred Sherwood |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(75 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 August 1997) |
Role | Gardener |
Correspondence Address | 42 Dunbar Avenue Beckenham Kent BR3 3RQ |
Director Name | Colin Walklin |
---|---|
Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(75 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 September 2007) |
Role | Retired |
Correspondence Address | 2 Thornton Dene Beckenham Kent BR3 3ND |
Secretary Name | Mr Philip Francis Eggleston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(75 years after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 9 Langley Road Beckenham Kent BR3 4AE |
Director Name | Frank George Smart |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(76 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 January 2002) |
Role | Manager |
Correspondence Address | 26 Abbey Lane Beckenham Kent BR3 1SB |
Director Name | Joan Hilda Bellamy |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(80 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 September 2007) |
Role | Retired |
Correspondence Address | 60 Malmains Way Beckenham Kent BR3 6SB |
Telephone | 020 86633548 |
---|---|
Telephone region | London |
Registered Address | 245/247 Clock House Road Beckenham Kent BR3 4LE |
---|---|
Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £21,007 |
Cash | £1,740 |
Current Liabilities | £644 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2022 (10 months, 1 week ago) |
---|---|
Next Return Due | 13 August 2023 (2 months from now) |
31 August 2021 | Confirmation statement made on 30 July 2021 with updates (7 pages) |
---|---|
28 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
10 August 2020 | Confirmation statement made on 30 July 2020 with updates (6 pages) |
10 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
28 August 2019 | Confirmation statement made on 30 July 2019 with updates (7 pages) |
20 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 30 July 2018 with updates (8 pages) |
12 July 2018 | Termination of appointment of Mary Theresa Meens as a director on 23 June 2018 (1 page) |
11 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 30 July 2017 with updates (8 pages) |
24 August 2017 | Confirmation statement made on 30 July 2017 with updates (8 pages) |
14 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 October 2016 | Confirmation statement made on 30 July 2016 with updates (9 pages) |
5 October 2016 | Confirmation statement made on 30 July 2016 with updates (9 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 September 2015 | Annual return made up to 30 July 2015 no member list Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 30 July 2015 no member list Statement of capital on 2015-09-24
|
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 August 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-08-19
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (16 pages) |
20 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (16 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (17 pages) |
31 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (17 pages) |
22 November 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (15 pages) |
22 November 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (15 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 December 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (20 pages) |
11 December 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (20 pages) |
8 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
8 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
28 August 2008 | Appointment terminated director and secretary philip eggleston (1 page) |
28 August 2008 | Return made up to 30/07/08; full list of members (12 pages) |
28 August 2008 | Appointment terminated director and secretary philip eggleston (1 page) |
28 August 2008 | Return made up to 30/07/08; full list of members (12 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
5 September 2007 | Return made up to 30/07/07; no change of members (8 pages) |
5 September 2007 | Return made up to 30/07/07; no change of members (8 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 August 2006 | Return made up to 30/07/06; no change of members (8 pages) |
29 August 2006 | Return made up to 30/07/06; no change of members (8 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
17 October 2005 | Return made up to 30/07/05; full list of members (13 pages) |
17 October 2005 | Return made up to 30/07/05; full list of members (13 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
10 August 2004 | Return made up to 30/07/04; no change of members (8 pages) |
10 August 2004 | Return made up to 30/07/04; no change of members (8 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
22 August 2003 | Return made up to 30/07/03; full list of members
|
22 August 2003 | Return made up to 30/07/03; full list of members
|
14 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 September 2002 | Return made up to 30/07/02; no change of members (8 pages) |
13 September 2002 | Return made up to 30/07/02; no change of members (8 pages) |
5 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
5 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Director resigned (1 page) |
24 August 2001 | Return made up to 30/07/01; change of members (7 pages) |
24 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
24 August 2001 | Return made up to 30/07/01; change of members (7 pages) |
24 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
13 September 2000 | Return made up to 30/07/00; full list of members
|
13 September 2000 | Return made up to 30/07/00; full list of members
|
5 September 2000 | Ad 18/04/00--------- £ si [email protected]=4 £ ic 70/74 (6 pages) |
5 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
5 September 2000 | Ad 18/04/00--------- £ si [email protected]=4 £ ic 70/74 (6 pages) |
5 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
27 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
27 August 1999 | Return made up to 30/07/99; full list of members (10 pages) |
27 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
27 August 1999 | Return made up to 30/07/99; full list of members (10 pages) |
2 September 1998 | Return made up to 30/07/98; change of members (8 pages) |
2 September 1998 | Return made up to 30/07/98; change of members (8 pages) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New director appointed (2 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
22 September 1997 | Return made up to 30/07/97; full list of members
|
22 September 1997 | Return made up to 30/07/97; full list of members
|
8 May 1997 | Full accounts made up to 31 December 1995 (10 pages) |
8 May 1997 | Full accounts made up to 31 December 1995 (10 pages) |
29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | Return made up to 30/07/96; change of members
|
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | Return made up to 30/07/96; change of members
|
22 April 1997 | New secretary appointed;new director appointed (2 pages) |
22 April 1997 | New secretary appointed;new director appointed (2 pages) |
25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
3 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |