Eastbourne Road Ridgewood
Uckfield
East Sussex
TN22 5ST
Secretary Name | Peter Ernest Cooper |
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Nationality | British |
Status | Current |
Appointed | 01 November 1997(64 years after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Accountant |
Correspondence Address | 2 Nightingale Rise Eastbourne Road Ridgewood Uckfield East Sussex TN22 5ST |
Director Name | Kevin Trevor Marks |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2000(66 years, 7 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Correspondence Address | 8 Parsons Walk Walberton Arundel West Sussex BN18 0PA |
Director Name | Martin Smith Berry |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(58 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | 58 The Hornet The Limes Chichester West Sussex PO19 4JJ |
Director Name | Barry Clark |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(58 years after company formation) |
Appointment Duration | 6 years (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 33 Dundonald Drive Leigh On Sea Essex SS9 1NA |
Director Name | Peter Charles Trafford Williams |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(58 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Millers Green Cottage Willingale Ongar Essex Cm5 |
Secretary Name | Barry Clark |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(58 years after company formation) |
Appointment Duration | 6 years (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 33 Dundonald Drive Leigh On Sea Essex SS9 1NA |
Director Name | Ralph John Patmore |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(60 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chota Challacombe Close Hutton Shenfield Essex CM13 2LU |
Director Name | Mr Ian David Truin |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(64 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | Wilton Barnham Road Barnham Bognor Regis West Sussex PO22 0EB |
Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £43 |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
30 September 2004 | Dissolved (1 page) |
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30 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
21 March 2002 | Registered office changed on 21/03/02 from: shripney road bognor regis west sussex PO22 9NQ (1 page) |
20 March 2002 | Declaration of solvency (3 pages) |
20 March 2002 | Appointment of a voluntary liquidator (1 page) |
20 March 2002 | Resolutions
|
6 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
10 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 30 June 2000 (7 pages) |
14 June 2000 | New director appointed (2 pages) |
18 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
12 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
13 January 1999 | Full accounts made up to 30 June 1998 (9 pages) |
18 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: 15-17 essex street london WC2R 3AU (1 page) |
30 July 1998 | Director resigned (1 page) |
26 July 1998 | Auditor's resignation (1 page) |
25 February 1998 | Director resigned (1 page) |
16 February 1998 | New director appointed (2 pages) |
31 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
10 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
7 November 1997 | New secretary appointed;new director appointed (3 pages) |
7 November 1997 | Secretary resigned;director resigned (1 page) |
10 June 1997 | Director's particulars changed (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: hibernia chambers london SE1 9RA (1 page) |
14 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
13 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
3 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
3 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |