Hastings
East Sussex
TN34 1TT
Secretary Name | Trevor Anthony Davies |
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Nationality | British |
Status | Closed |
Appointed | 28 June 1991(43 years, 10 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 07 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Amherst Road Hastings East Sussex TN34 1TT |
Director Name | Mr Robin Angel Robert Mischeff |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1996(49 years, 3 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 07 February 2012) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 8 Calonne Road London SW19 5HJ |
Director Name | Thomas Albert Bushby |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(43 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 February 1997) |
Role | Chartered Accountant |
Correspondence Address | Knockrobin Rookery Way Haywards Heath Sussex RH16 4RE |
Director Name | Mr Angus Dent |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 November 1996(49 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 18 December 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Grove Cottage Yopps Green Plaxtol Kent TN15 0PY |
Registered Address | Broadwall House 21 Broadwall London SE1 9PL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
400k at 1 | Kiril Mischeff LTD 99.98% Non Cumulative Prefe |
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100 at 1 | Kiril Mischeff LTD 0.02% Ordinary |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | Full accounts made up to 30 September 2010 (14 pages) |
15 March 2011 | Full accounts made up to 30 September 2010 (14 pages) |
15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
24 June 2010 | Full accounts made up to 30 September 2009 (16 pages) |
24 June 2010 | Full accounts made up to 30 September 2009 (16 pages) |
17 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
17 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
11 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
11 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
17 November 2008 | Return made up to 28/06/08; full list of members (4 pages) |
17 November 2008 | Return made up to 28/06/08; full list of members (4 pages) |
14 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
14 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
17 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
17 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
12 February 2007 | Full accounts made up to 30 September 2006 (14 pages) |
12 February 2007 | Full accounts made up to 30 September 2006 (14 pages) |
20 July 2006 | Full accounts made up to 30 September 2005 (13 pages) |
20 July 2006 | Full accounts made up to 30 September 2005 (13 pages) |
7 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
7 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
29 September 2005 | Return made up to 28/06/05; full list of members (2 pages) |
29 September 2005 | Return made up to 28/06/05; full list of members (2 pages) |
5 January 2005 | Full accounts made up to 30 September 2004 (14 pages) |
5 January 2005 | Full accounts made up to 30 September 2004 (14 pages) |
15 December 2004 | Return made up to 28/06/04; full list of members (7 pages) |
15 December 2004 | Return made up to 28/06/04; full list of members (7 pages) |
2 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
2 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
16 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
16 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
27 May 2003 | Full accounts made up to 30 September 2002 (13 pages) |
27 May 2003 | Full accounts made up to 30 September 2002 (13 pages) |
26 March 2003 | Return made up to 28/06/02; full list of members (7 pages) |
26 March 2003 | Return made up to 28/06/02; full list of members (7 pages) |
1 August 2002 | Full accounts made up to 30 September 2001 (14 pages) |
1 August 2002 | Full accounts made up to 30 September 2001 (14 pages) |
20 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
20 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
24 May 2001 | Full accounts made up to 30 September 2000 (13 pages) |
24 May 2001 | Full accounts made up to 30 September 2000 (13 pages) |
21 September 2000 | Return made up to 28/06/00; full list of members
|
21 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
2 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
2 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
2 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
2 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
29 March 1999 | Full accounts made up to 30 September 1998 (15 pages) |
29 March 1999 | Full accounts made up to 30 September 1998 (15 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
21 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
21 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
20 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
20 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
21 August 1997 | Return made up to 28/06/97; no change of members (4 pages) |
21 August 1997 | Return made up to 28/06/97; no change of members (4 pages) |
27 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
27 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
1 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
1 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
12 June 1997 | Stat dec re sh acq (14 pages) |
12 June 1997 | Declaration of assistance for shares acquisition (6 pages) |
12 June 1997 | Resolutions
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12 June 1997 | Stat dec re sh acq (14 pages) |
12 June 1997 | Declaration of assistance for shares acquisition (6 pages) |
12 June 1997 | Declaration of assistance for shares acquisition (7 pages) |
12 June 1997 | Resolutions
|
12 June 1997 | Declaration of assistance for shares acquisition (7 pages) |
11 June 1997 | Particulars of mortgage/charge (3 pages) |
11 June 1997 | Particulars of mortgage/charge (3 pages) |
12 March 1997 | Director's particulars changed (1 page) |
12 March 1997 | Director's particulars changed (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Registered office changed on 20/12/96 from: first floor russell house grove hill road tunbridge wells TN1 1RZ (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: first floor russell house grove hill road tunbridge wells TN1 1RZ (1 page) |
12 December 1996 | Auditor's resignation (1 page) |
12 December 1996 | Auditor's resignation (1 page) |
10 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
10 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
10 September 1996 | Return made up to 28/06/96; full list of members (6 pages) |
10 September 1996 | Return made up to 28/06/96; full list of members (6 pages) |
30 August 1995 | Return made up to 28/06/95; no change of members (4 pages) |
30 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
30 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
30 August 1995 | Return made up to 28/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |
4 July 1990 | Resolutions
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4 July 1990 | Resolutions
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4 September 1947 | Certificate of incorporation (1 page) |
4 September 1947 | Incorporation (38 pages) |
4 September 1947 | Incorporation (38 pages) |
4 September 1947 | Certificate of incorporation (1 page) |