Rainham
Gillingham
Kent
ME8 8LT
Director Name | Anette Vendelbo Lawless |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 26 August 1999(72 years, 10 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Chartered Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Mr Matthew John Whyte |
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Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2002(75 years, 11 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Selby Road Ealing London W5 1LY |
Director Name | Roger Peter Dowding |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2004(78 years, 1 month after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Chartered Accountant |
Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
Director Name | Barry George Gale |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(66 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 November 2004) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Director Name | Glynne Christian Lloyd-Davis |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(66 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 30 January 1998) |
Role | Chartered Secretary |
Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
Director Name | Daren Clive Lowry |
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Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1998(71 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 1999) |
Role | Chartered Secretary |
Correspondence Address | 27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA |
Registered Address | 6 St James Square London SW1Y 4LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2003 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
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9 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
5 January 2005 | Registered office changed on 05/01/05 from: 11 babmaes street london SW1Y 6HD (1 page) |
24 December 2004 | Declaration of solvency (3 pages) |
24 December 2004 | Resolutions
|
24 December 2004 | Appointment of a voluntary liquidator (1 page) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
28 April 2004 | Return made up to 25/01/04; full list of members (7 pages) |
22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
7 April 2003 | Return made up to 25/01/03; full list of members (7 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
24 October 2002 | New director appointed (2 pages) |
9 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
12 February 2001 | Return made up to 25/01/01; full list of members
|
9 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
4 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
8 October 1999 | New director appointed (4 pages) |
8 October 1999 | Director resigned (1 page) |
1 March 1999 | Return made up to 25/01/99; no change of members (4 pages) |
24 November 1998 | Resolutions
|
11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 February 1998 | Director resigned (1 page) |
4 February 1998 | Return made up to 25/01/98; full list of members (7 pages) |
28 January 1998 | Director's particulars changed (1 page) |
28 January 1998 | New director appointed (2 pages) |
30 May 1997 | Company name changed rio tinto company LIMITED(the)\certificate issued on 02/06/97 (2 pages) |
1 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
21 January 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
4 June 1996 | Director's particulars changed (1 page) |
16 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
27 April 1934 | Company name changed\certificate issued on 27/04/34 (5 pages) |
6 November 1926 | Certificate of incorporation (1 page) |