Larkfield
Aylesford
Kent
ME20 6LB
Director Name | Robert Lindsay Harris |
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Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2007(78 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 47 Goldsmid Road Tonbridge Kent TN9 2BX |
Director Name | Victor John Ralph Holmes |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2007(78 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | Stonesvale New Road Limpsfield Common Oxted Surrey RH8 0UD |
Secretary Name | Susan Joy Fennell |
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Nationality | British |
Status | Current |
Appointed | 05 January 2007(78 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Correspondence Address | 19 Ash Road Westerham Kent TN16 1EJ |
Director Name | John Stuart Laidlaw Broadbent |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(64 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 September 1997) |
Role | Managing Director |
Correspondence Address | Ringle Crouch Crouch Lane, Sandhurst Cranbrook Kent TN18 5PA |
Director Name | Derek Austin Farahar |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(64 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 14 August 1999) |
Role | Sales & Marketing Director |
Correspondence Address | 95 Oak Tree Road Knaphill Woking Surrey GU21 2SB |
Director Name | Mr James Roderick Hansell Hayward |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(64 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 11 December 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 Ernle Road Wimbledon Common London SW20 0HH |
Director Name | George Sinden |
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Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(64 years after company formation) |
Appointment Duration | 7 years (resigned 08 June 1999) |
Role | Chemist |
Correspondence Address | Tresco Ashes Lane Hadlow Tonbridge Kent TN11 0AW |
Director Name | Colin Neil Somerville |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(64 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 11 December 2001) |
Role | Production Director |
Correspondence Address | Pine Place Plurenden Lane High Halden Tenterden Kent Tn30 |
Secretary Name | Phillip Alan Sorensen |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(64 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 November 1992) |
Role | Company Director |
Correspondence Address | Three Gables Edenbridge Kent TN8 6AJ |
Director Name | David John Clark |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(69 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 December 2001) |
Role | Managing Director |
Country of Residence | GBR |
Correspondence Address | Stonebridge Barn Brook Street Woodchurch Ashford Kent TN26 3SN |
Director Name | James Joseph Gallagher |
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Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(71 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 October 1999) |
Role | Commercial Director |
Correspondence Address | 10 Abinger Close North Holmwood Dorking Surrey RH5 4TB |
Director Name | Martin James Huggins |
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Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(71 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 30 June 2000) |
Role | Commercial Director |
Correspondence Address | 52 Billingshurst Road Broadbridge Heath Horsham West Sussex RH12 3LW |
Director Name | Mark John Dawling |
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Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(72 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 December 2001) |
Role | Commercial Director |
Correspondence Address | 9 Wychwood Close Aldwick West Sussex PO21 4DW |
Director Name | Ms Susan Margaret Dix |
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Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2003) |
Role | Grp Financial Controller |
Country of Residence | England |
Correspondence Address | 13 Cross Lane Gardens Ticehurst Wadhurst East Sussex TN5 7HY |
Director Name | David John Anthony Musgrave |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(73 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 05 January 2007) |
Role | Secretary |
Correspondence Address | Coppers Fordcombe Road Penshurst Kent TN11 8DP |
Director Name | David John Anthony Musgrave |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(73 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 05 January 2007) |
Role | Secretary |
Correspondence Address | Coppers Fordcombe Road Penshurst Kent TN11 8DP |
Secretary Name | Keith James Arnold |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | 4 Hillcrest The Green Horsted Keynes Haywards Heath West Sussex RH17 7AD |
Secretary Name | David John Anthony Musgrave |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(74 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | Coppers Fordcombe Road Penshurst Kent TN11 8DP |
Secretary Name | David John Anthony Musgrave |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(74 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | Coppers Fordcombe Road Penshurst Kent TN11 8DP |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
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Next Accounts Due | 31 October 2008 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 12 June 2017 (overdue) |
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28 September 2016 | Restoration by order of the court (3 pages) |
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28 September 2016 | Restoration by order of the court (3 pages) |
27 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from 1 suffolk way sevenoaks kent TN13 1SD (1 page) |
8 May 2008 | Appointment of a voluntary liquidator (1 page) |
8 May 2008 | Resolutions
|
8 May 2008 | Declaration of solvency (3 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
21 June 2007 | Return made up to 29/05/07; full list of members (8 pages) |
31 January 2007 | New director appointed (2 pages) |
30 January 2007 | New secretary appointed (1 page) |
30 January 2007 | Secretary resigned;director resigned (1 page) |
30 January 2007 | New director appointed (2 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
14 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
15 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
17 June 2004 | Return made up to 29/05/04; full list of members
|
17 July 2003 | Return made up to 29/05/03; full list of members (5 pages) |
17 July 2003 | New director appointed (2 pages) |
9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | New secretary appointed (1 page) |
16 May 2003 | New director appointed (2 pages) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | New secretary appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (6 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
14 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
30 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
20 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
23 December 1999 | New director appointed (2 pages) |
28 October 1999 | Registered office changed on 28/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page) |
28 October 1999 | Director resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
23 August 1999 | Director resigned (1 page) |
23 August 1999 | Director resigned (1 page) |
21 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
15 June 1999 | Return made up to 29/05/99; full list of members (8 pages) |
11 June 1998 | Return made up to 29/05/98; full list of members (7 pages) |
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
18 February 1998 | Director's particulars changed (1 page) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
18 June 1997 | Return made up to 29/05/97; no change of members (6 pages) |
25 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
18 June 1996 | Return made up to 29/05/96; full list of members (9 pages) |
5 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
7 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
21 March 1995 | Registered office changed on 21/03/95 from: london rd riverhead sevenoaks kent TN13 2DS (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
17 November 1988 | Resolutions
|
2 October 1987 | Company name changed\certificate issued on 02/10/87 (2 pages) |
2 July 1986 | Return made up to 28/05/86; full list of members (4 pages) |
25 May 1928 | Incorporation (20 pages) |