Chartham
Canterbury
Kent
CT4 7HQ
Secretary Name | Derek Peter |
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Nationality | British |
Status | Closed |
Appointed | 26 August 2003(59 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 09 August 2011) |
Role | Company Director |
Correspondence Address | The Limes 1339 High Road Whetstone London N20 9HR |
Director Name | Mr Derek Peter |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2006(63 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 09 August 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Limes 1339 High Road Whetstone London N20 9HR |
Director Name | Mr Henry Newman |
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Date of Birth | February 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(47 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 August 1998) |
Role | Fruit And Vegetable |
Correspondence Address | 6 Bays Court Edgware Middlesex HA8 9QS |
Director Name | Mrs Pamela Constance Newman |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(47 years, 12 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 12 Grange Avenue Totteridge London N20 8AD |
Director Name | Mrs Sylvia Newman |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(47 years, 12 months after company formation) |
Appointment Duration | 11 years (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | 6 Bays Court Hale Lane Edgware Middlesex HA8 9QS |
Secretary Name | Mr Melvyn Leigh Newman |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(47 years, 12 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | 12 Grange Avenue Totteridge London N20 8AD |
Director Name | Stephen Colin Cross |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(52 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 25 November 1996) |
Role | Sales Manager |
Correspondence Address | 30 Kendal Meadow Chestfield Whitstable Kent CT5 3PZ |
Registered Address | The Limes 1339 High Road Whetstone London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2011 | Application to strike the company off the register (3 pages) |
13 April 2011 | Application to strike the company off the register (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Secretary's details changed for Derek Peter on 5 September 2008 (1 page) |
13 October 2009 | Secretary's details changed for Derek Peter on 5 September 2008 (1 page) |
13 October 2009 | Director's details changed for Derek Robert Peter on 5 September 2008 (2 pages) |
13 October 2009 | Secretary's details changed for Derek Peter on 5 September 2008 (1 page) |
13 October 2009 | Secretary's details changed for Derek Peter on 5 September 2008 (1 page) |
13 October 2009 | Secretary's details changed for Derek Peter on 5 September 2008 (1 page) |
13 October 2009 | Director's details changed for Derek Robert Peter on 5 September 2008 (2 pages) |
13 October 2009 | Director's details changed for Derek Robert Peter on 5 September 2008 (2 pages) |
13 October 2009 | Secretary's details changed for Derek Peter on 5 September 2008 (1 page) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 September 2008 | Director's change of particulars / melvyn newman / 05/09/2007 (1 page) |
10 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
10 September 2008 | Director's Change of Particulars / melvyn newman / 05/09/2007 / HouseName/Number was: , now: howfield farm; Street was: 12 grange avenue, now: howfield lane; Area was: totteridge, now: chartham; Post Town was: london, now: canterbury; Region was: , now: kent; Post Code was: N20 8AD, now: CT4 7HQ; Country was: , now: united kingdom; Occupation was: (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
7 February 2007 | Accounts made up to 31 March 2006 (7 pages) |
13 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
2 February 2006 | Accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
7 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
7 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
2 February 2005 | Accounts made up to 31 March 2004 (6 pages) |
7 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
7 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
3 February 2004 | Accounts made up to 31 March 2003 (7 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
2 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
2 October 2003 | New secretary appointed (1 page) |
2 October 2003 | Secretary resigned (1 page) |
2 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
2 October 2003 | New secretary appointed (1 page) |
2 October 2003 | Secretary resigned (1 page) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
6 February 2003 | Accounts made up to 31 March 2002 (7 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
1 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
5 February 2002 | Accounts made up to 31 March 2001 (5 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
26 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
31 January 2001 | Resolutions
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31 January 2001 | Accounts made up to 31 March 2000 (5 pages) |
5 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
5 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
31 January 2000 | Resolutions
|
31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
31 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
31 January 2000 | Resolutions
|
3 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
3 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
13 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
16 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
16 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
29 January 1998 | Accounts made up to 31 March 1997 (6 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
2 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
2 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
2 January 1997 | Director resigned (2 pages) |
2 January 1997 | Director resigned (2 pages) |
5 November 1996 | Return made up to 04/09/96; no change of members (4 pages) |
5 November 1996 | Return made up to 04/09/96; no change of members
|
18 August 1996 | New director appointed (2 pages) |
25 July 1996 | Auditor's resignation (1 page) |
25 July 1996 | Auditor's resignation (1 page) |
20 May 1996 | Auditor's resignation (1 page) |
20 May 1996 | Auditor's resignation (1 page) |
12 February 1996 | Registered office changed on 12/02/96 from: 54-58 caledonian road london N1 9RN (1 page) |
12 February 1996 | Registered office changed on 12/02/96 from: 54-58 caledonian road london N1 9RN (1 page) |
9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
7 December 1995 | Return made up to 04/09/95; no change of members (4 pages) |
7 December 1995 | Return made up to 04/09/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |