New Ash Green
Longfield
Kent
DA3 8QQ
Director Name | John Clark |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1993(68 years, 9 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 27 March 2007) |
Role | Shipbroker |
Correspondence Address | 27 Broad Lane Wilmington Dartford Kent DA2 7AQ |
Director Name | Kevin Antony Curtis |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1999(74 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 27 March 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 53 Spring Cross New Ash Green Longfield Kent DA3 8QQ |
Director Name | Mr John Arthur Churchward |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(67 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron Hall Galleywood Chelmsford Essex CM2 8JZ |
Director Name | Bernard Arthur Coe |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(67 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 November 1996) |
Role | Company Director |
Correspondence Address | Holtes Park Road Haslemere Surrey GU27 2NL |
Director Name | Peter Raymond Ray Smith |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(67 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 December 2002) |
Role | Shipbroker |
Correspondence Address | 50 Woodlands Park Leigh On Sea Essex SS9 3TW |
Director Name | Stanley Ronald Watts |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(67 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 December 1993) |
Role | Shipbroker |
Correspondence Address | 1 Robin Hill Drive Chislehurst Kent BR7 5ER |
Registered Address | Chapel Court 169b Borough High Street London SE1 1HR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £200,000 |
Net Worth | £1,202,426 |
Current Liabilities | £27,750 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2006 | Application for striking-off (1 page) |
25 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
25 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
13 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
26 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
12 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 February 2003 | Director resigned (2 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
16 October 2001 | Return made up to 30/08/01; full list of members (7 pages) |
2 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 September 2000 | Return made up to 30/08/00; full list of members
|
1 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 September 1999 | New director appointed (2 pages) |
13 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
6 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
18 August 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
24 September 1997 | Return made up to 09/09/97; full list of members
|
16 January 1997 | Resolutions
|
14 January 1997 | Company name changed harris & dixon (shipbrokers) lim ited\certificate issued on 15/01/97 (2 pages) |
9 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
9 January 1997 | Memorandum and Articles of Association (41 pages) |
23 December 1996 | Particulars of mortgage/charge (3 pages) |
23 December 1996 | Particulars of mortgage/charge (7 pages) |
20 December 1996 | Director resigned (1 page) |
12 December 1996 | Resolutions
|
12 December 1996 | Declaration of assistance for shares acquisition (7 pages) |
11 December 1996 | Particulars of mortgage/charge (4 pages) |
25 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
15 August 1996 | Full group accounts made up to 31 March 1996 (16 pages) |
2 January 1996 | Full group accounts made up to 31 March 1995 (17 pages) |
13 September 1995 | Return made up to 09/09/95; no change of members
|