Hildenborough
Tonbridge
Kent
TN11 9DH
Director Name | Mr Ian Michael Glencross |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2010(63 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 11 January 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH |
Director Name | Reed Business Magazines Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 September 2002(55 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 11 January 2011) |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Director Name | Mr John Alun Siebert |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(45 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT |
Secretary Name | Mr Bharat Devani |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(45 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | 1 Ravenswood Park Northwood Middlesex HA6 3PR |
Secretary Name | Richard Thomas Garvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(45 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 31 Clarence Crescent Sidcup Kent DA14 4DG |
Director Name | Jeffrey Philip Kalman |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(48 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1996) |
Role | Commercial Director |
Correspondence Address | 26 Broadhurst Avenue Edgware Middlesex HA8 8TS |
Director Name | Keith Jones |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1996(49 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 December 2008) |
Role | Chief Executive |
Correspondence Address | Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG |
Director Name | Carolyn Bridget Pickering |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(49 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 15 April 2009) |
Role | Finance Director |
Correspondence Address | Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX |
Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2010 | Application to strike the company off the register (3 pages) |
8 September 2010 | Application to strike the company off the register (3 pages) |
15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 March 2010 | Appointment of Mr Ian Michael Glencross as a director (2 pages) |
1 March 2010 | Appointment of Mr Ian Michael Glencross as a director (2 pages) |
3 June 2009 | Company name changed mardev LIMITED\certificate issued on 09/06/09 (2 pages) |
3 June 2009 | Company name changed mardev LIMITED\certificate issued on 09/06/09 (2 pages) |
15 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
21 April 2009 | Appointment terminated director carolyn pickering (1 page) |
21 April 2009 | Appointment Terminated Director carolyn pickering (1 page) |
15 April 2009 | Accounts made up to 31 December 2008 (6 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 January 2009 | Appointment Terminated Director keith jones (1 page) |
14 January 2009 | Appointment terminated director keith jones (1 page) |
6 May 2008 | Return made up to 11/04/08; full list of members (7 pages) |
6 May 2008 | Return made up to 11/04/08; full list of members (7 pages) |
25 April 2008 | Accounts made up to 31 December 2007 (6 pages) |
25 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 May 2007 | Return made up to 11/04/07; full list of members (7 pages) |
23 May 2007 | Return made up to 11/04/07; full list of members (7 pages) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
12 February 2007 | Accounts made up to 31 December 2006 (6 pages) |
19 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Director's particulars changed (1 page) |
3 March 2006 | Accounts made up to 31 December 2005 (6 pages) |
3 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
11 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
11 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
10 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
10 March 2005 | Accounts made up to 31 December 2004 (6 pages) |
20 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
20 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
6 April 2004 | Accounts made up to 31 December 2003 (6 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
10 April 2003 | Accounts made up to 31 December 2002 (6 pages) |
14 November 2002 | Secretary's particulars changed (1 page) |
14 November 2002 | Secretary's particulars changed (1 page) |
6 October 2002 | New director appointed (2 pages) |
6 October 2002 | New director appointed (2 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
14 May 2002 | Accounts made up to 31 December 2001 (6 pages) |
14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
26 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
15 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
20 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
12 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
16 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
21 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
21 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
17 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
17 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
22 June 1997 | Secretary's particulars changed (1 page) |
22 June 1997 | Secretary's particulars changed (1 page) |
19 June 1997 | Return made up to 14/05/97; no change of members
|
19 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
7 May 1997 | Accounts made up to 31 December 1996 (4 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
21 February 1997 | Company name changed F.P.wilson(publishers)LIMITED\certificate issued on 24/02/97 (2 pages) |
21 February 1997 | Company name changed F.P.wilson(publishers)LIMITED\certificate issued on 24/02/97 (2 pages) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | New director appointed (2 pages) |
6 August 1996 | New director appointed (2 pages) |
6 August 1996 | New director appointed (2 pages) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
11 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
11 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
11 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
11 April 1996 | Accounts made up to 31 December 1995 (4 pages) |
27 September 1995 | Accounts made up to 31 December 1994 (4 pages) |
27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
17 August 1995 | Return made up to 06/07/95; no change of members (4 pages) |
17 August 1995 | Return made up to 06/07/95; no change of members (4 pages) |