Church Street
Tonbridge
Kent
TN11 0DB
Director Name | Andrew Aubrey Wright |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2004(65 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 14 August 2009) |
Role | Tyre Distributor |
Country of Residence | England |
Correspondence Address | 6 Quaker Close Sevenoaks Kent TN13 3XG |
Secretary Name | Sally Ann Musgrave |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 October 2004(65 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 14 August 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Church Place Church Street Tonbridge Kent TN11 0DB |
Director Name | Donald Aubrey Wright |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(52 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 16 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry Shaw Seal Hollow Road Sevenoaks Kent TN13 3RZ |
Director Name | William Stanley Wright |
---|---|
Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(52 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 16 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eynsford Hill Eynsford Kent DA4 0JL |
Secretary Name | Donald Aubrey Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(52 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 18 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry Shaw Seal Hollow Road Sevenoaks Kent TN13 3RZ |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £274,656 |
Net Worth | £556,959 |
Cash | £408,787 |
Current Liabilities | £29,012 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 May 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 July 2008 | Registered office changed on 18/07/2008 from units 8 & 9 orbital one green street green road dartford kent DA1 1QG (1 page) |
17 July 2008 | Resolutions
|
17 July 2008 | Appointment of a voluntary liquidator (1 page) |
17 July 2008 | Declaration of solvency (3 pages) |
11 July 2008 | Appointment terminated director william wright (1 page) |
11 July 2008 | Appointment terminated director donald wright (1 page) |
20 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
1 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
16 April 2007 | Registered office changed on 16/04/07 from: unit 5 orbital one green street green road dartford kent DA1 1QG (1 page) |
15 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
8 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
16 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New secretary appointed;new director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
28 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 September 2004 | Return made up to 24/08/04; full list of members (8 pages) |
4 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 2003 | Return made up to 24/08/03; full list of members (8 pages) |
27 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
20 September 2002 | Return made up to 24/08/02; full list of members
|
7 January 2002 | Auditor's resignation (1 page) |
22 October 2001 | Registered office changed on 22/10/01 from: 142 creek road deptford london SE8 3BY (1 page) |
25 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
29 August 2001 | Return made up to 24/08/01; full list of members (7 pages) |
11 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
31 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
7 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
10 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
2 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 October 1997 | Return made up to 24/08/97; no change of members (4 pages) |
2 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
21 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
8 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
7 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |