Marley Lane
Finglesham
Kent
CT14 0NF
Secretary Name | Mr Alan Richard Hardie |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 April 1997(74 years, 5 months after company formation) |
Appointment Duration | 26 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Marley Barn East Marley Lane Finglesham Kent CT14 0NF |
Director Name | Mrs Leanne Jane Dyer |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2004(81 years, 3 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 137 London Road Deal Kent CT14 9TY |
Director Name | Mr Ruben Emilio Esquivel |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 November 1991(69 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 02 December 1994) |
Role | Company Director |
Correspondence Address | 1217 Hanna Circle De Soto Texas 71115 Foreign |
Director Name | William John Goldfinch |
---|---|
Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(69 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 November 1992) |
Role | Chartered Engineer |
Correspondence Address | 45 Grimston Avenue Folkestone Kent CT20 2PZ |
Director Name | Mr Jack Ernest Haegele |
---|---|
Date of Birth | July 1941 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 November 1991(69 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 1993) |
Role | Company Director |
Correspondence Address | 239 Navajo Drive Wyckoff Nj 07481 Foreign |
Director Name | Mr Michael John Sharp |
---|---|
Date of Birth | May 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(69 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 November 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Earlsfield Road Hythe Kent CT21 5PE |
Secretary Name | Mr Michael John Sharp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(69 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Earlsfield Road Hythe Kent CT21 5PE |
Director Name | Mr Barry Cotton |
---|---|
Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(70 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 1997) |
Role | Fcma |
Correspondence Address | 3 Shear Hill London Road Petersfield Hants GU31 4BB |
Director Name | John Greville Payton |
---|---|
Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(70 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 November 1994) |
Role | Chartered Engineer |
Correspondence Address | 2 Harbledown Park Harbledown Canterbury Kent CT2 8NR |
Secretary Name | Mr Barry Cotton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(70 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 1997) |
Role | Fcma |
Correspondence Address | 3 Shear Hill London Road Petersfield Hants GU31 4BB |
Director Name | Christopher Phillip Burns |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(72 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 September 2001) |
Role | Company Director |
Correspondence Address | The Lodge Gate Barham Canterbury Kent CT4 6QS |
Director Name | Andrew Robert Bach |
---|---|
Date of Birth | June 1957 (Born 65 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 01 December 1994(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 1998) |
Role | President |
Correspondence Address | 4651 S Westmoreland Dallas Texas 75237 Usa Foreign |
Director Name | Andrew John Boughtwood |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(76 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | Rivendell Teddars Leas Road Etchinghill Folkestone Kent CT18 8AE |
Director Name | Gregory Robert Wolfe |
---|---|
Date of Birth | September 1963 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 August 2001(78 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 January 2004) |
Role | Engineer |
Correspondence Address | Park House Park Lane, Elham Canterbury Kent CT4 6UU |
Registered Address | Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £50,229 |
Latest Accounts | 30 November 2003 (19 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
1 September 2005 | Dissolved (1 page) |
---|---|
1 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: archcliffe road dover kent CT17 9EN (1 page) |
15 November 2004 | Declaration of solvency (3 pages) |
15 November 2004 | Resolutions
|
15 November 2004 | Appointment of a voluntary liquidator (1 page) |
27 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | New director appointed (2 pages) |
11 February 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
26 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
9 June 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
22 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
18 March 2002 | Company name changed H.W.sullivan,LIMITED\certificate issued on 18/03/02 (2 pages) |
6 March 2002 | Return made up to 18/11/01; full list of members (6 pages) |
9 January 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
14 September 2001 | Director resigned (1 page) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
27 February 2001 | Director resigned (1 page) |
24 November 2000 | Return made up to 18/11/00; full list of members (7 pages) |
25 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
24 November 1999 | Return made up to 18/11/99; full list of members
|
23 April 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | Return made up to 18/11/98; no change of members (4 pages) |
5 August 1998 | Director resigned (1 page) |
31 July 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
25 November 1997 | Return made up to 18/11/97; full list of members
|
21 April 1997 | New secretary appointed;new director appointed (1 page) |
21 April 1997 | Secretary resigned;director resigned (1 page) |
17 February 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
21 November 1996 | Return made up to 18/11/96; no change of members (4 pages) |
24 June 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
28 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
1 August 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
20 November 1991 | Memorandum and Articles of Association (36 pages) |