Rainham
Gillingham
Kent
ME8 8LT
Director Name | Anette Vendelbo Lawless |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 22 May 1998(63 years, 11 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Chartered Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Roger Peter Dowding |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2004(70 years, 6 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Chartered Accountant |
Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
Director Name | William Richard Valentine Archer |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(58 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 8 West Farm Drive Ashtead Surrey KT21 2LB |
Director Name | Mr Thomas Henry Moss |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(58 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 2 Watermill Lane Bengeo Hertford Hertfordshire SG14 3LB |
Secretary Name | William Richard Valentine Archer |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(58 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | 8 West Farm Drive Ashtead Surrey KT21 2LB |
Director Name | Eric Race |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(59 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU |
Director Name | John William Ray |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(59 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 April 1994) |
Role | Chief Executive |
Correspondence Address | Long Lane House Forest Road Wokingham Berkshire RG40 5SD |
Director Name | Michael Millice Freeman |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(59 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 1998) |
Role | Chartered Accountant |
Correspondence Address | 20 Seymour Road Wimbledon Common London SW19 5JS |
Director Name | Barry George Gale |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(59 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 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 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(59 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 January 1998) |
Role | Chartered Sec |
Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
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 | £4,568 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 June 2006 | Dissolved (1 page) |
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8 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 March 2006 | Liquidators statement of receipts and payments (5 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 | Resolutions
|
24 December 2004 | Appointment of a voluntary liquidator (1 page) |
24 December 2004 | Declaration of solvency (3 pages) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
1 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 April 2003 | Return made up to 28/02/03; full list of members
|
5 March 2003 | Auditor's resignation (3 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
3 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
20 February 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
3 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
25 May 1999 | Auditor's resignation (1 page) |
25 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
15 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
6 January 1999 | Resolutions
|
6 January 1999 | Resolutions
|
6 January 1999 | Ad 17/12/98--------- £ si 700000@1=700000 £ ic 1088000/1788000 (2 pages) |
6 January 1999 | £ nc 1088000/1788000 17/12/98 (2 pages) |
19 November 1998 | Auditor's resignation (2 pages) |
13 August 1998 | Auditor's resignation (1 page) |
5 June 1998 | New director appointed (4 pages) |
5 June 1998 | Director resigned (1 page) |
18 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
11 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 February 1998 | Director resigned (1 page) |
10 March 1997 | Return made up to 28/02/97; full list of members (8 pages) |
12 February 1997 | Full accounts made up to 31 December 1996 (13 pages) |
11 August 1996 | Director resigned (1 page) |
4 June 1996 | Director's particulars changed (1 page) |
18 February 1996 | Full accounts made up to 31 December 1995 (13 pages) |