Rye
East Sussex
TN31 7NX
Secretary Name | Miss Jean McBride |
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Nationality | British |
Status | Current |
Appointed | 11 April 1991(58 years, 2 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | Hamilton Hall 63 Military Road Rye East Sussex TN31 7NX |
Director Name | Daniel James Riordan |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2000(67 years, 1 month after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Correspondence Address | Barnards Mead Barnards Hill Lane Seaton Devon EX12 2TE |
Director Name | Mr Fritz George Kurrein |
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Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(58 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 March 1992) |
Role | Industrial Consultant |
Correspondence Address | The Garden House Main Street Peasmarsh Rye East Sussex TN31 6YD |
Director Name | Martin George Kurrein |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(59 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 26 June 2000) |
Role | Barrister |
Correspondence Address | Flat 8 29-31 Dingley Place London EC1V 8BR |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £174,121 |
Cash | £7,752 |
Current Liabilities | £3,234 |
Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
10 October 2001 | Dissolved (1 page) |
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10 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 November 2000 | Registered office changed on 01/11/00 from: hamilton hall 63 military road rye east sussex TN31 7NX (1 page) |
31 October 2000 | Declaration of solvency (3 pages) |
31 October 2000 | Resolutions
|
31 October 2000 | Appointment of a voluntary liquidator (1 page) |
26 July 2000 | New director appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
7 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
6 June 2000 | Location of register of members (1 page) |
6 June 2000 | Location of register of directors' interests (1 page) |
21 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
25 May 1999 | Return made up to 22/05/99; full list of members
|
26 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
31 May 1998 | Return made up to 22/05/98; no change of members (6 pages) |
27 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
6 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
31 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
14 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
20 June 1995 | Return made up to 22/05/95; no change of members (6 pages) |
23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |