Hurst Green
East Sussex
TN19 7PN
Director Name | Mr Barry Sutcliffe |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 1992(44 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 04 November 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Brenzett Close Walderslade Chatham Kent ME5 7NB |
Secretary Name | Mr Barry Sutcliffe |
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Nationality | British |
Status | Closed |
Appointed | 25 August 1992(44 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 04 November 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Brenzett Close Walderslade Chatham Kent ME5 7NB |
Director Name | Mr Leslie Ernest Thomas Ashford |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(43 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 09 July 1992) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 27 Beckenham Road West Wickham Kent BR4 0QR |
Director Name | Mr William Stanley Boyle |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(43 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1992) |
Role | Managing Director |
Correspondence Address | 1 Appleby Close Macclesfield Cheshire SK11 8XB |
Director Name | Mr Christopher Patrick Geoghegan |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(43 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 19 Green Lane Chichester West Sussex PO19 4NS |
Director Name | Peter Joseph Harper |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(43 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 09 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ |
Director Name | Ian Stewart |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(43 years, 7 months after company formation) |
Appointment Duration | 2 weeks (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | Ross Cottage Common Lane Hemmingford Abbots Huntingdon Cambridgeshire PE18 9AN |
Secretary Name | Mrs Gloria Elizabeth Jane Shears |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(43 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 August 1992) |
Role | Company Director |
Correspondence Address | 71 Little Breach Chichester West Sussex PO19 4TZ |
Director Name | Christopher John Thomas |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(43 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 25 August 1992) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Whateley House 9 Wheatley Green Four Oaks Sutton Coldfield West Midlands B74 2RL |
Director Name | Mr Keith Fazzani |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1992(44 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Oak House Farm Appledore Ashford Kent TN26 2BB |
Registered Address | Powerscroft Road Sidcup Kent DA14 5DT |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2003 | Voluntary strike-off action has been suspended (1 page) |
29 April 2003 | Voluntary strike-off action has been suspended (1 page) |
15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2003 | Application for striking-off (1 page) |
4 February 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
16 December 2002 | Resolutions
|
16 December 2002 | Resolutions
|
5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
3 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
30 April 2001 | Accounts made up to 30 June 2000 (8 pages) |
5 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
19 July 2000 | Director resigned (1 page) |
4 July 2000 | Accounts made up to 30 June 1999 (8 pages) |
9 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
9 July 1999 | Accounts made up to 30 June 1998 (9 pages) |
1 December 1998 | Return made up to 28/11/98; no change of members (7 pages) |
6 May 1998 | Accounts made up to 30 June 1997 (10 pages) |
5 November 1997 | Return made up to 31/10/97; full list of members (9 pages) |
9 November 1996 | Accounts made up to 30 June 1996 (8 pages) |
5 November 1996 | Return made up to 31/10/96; no change of members (7 pages) |
15 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
1 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
1 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
18 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |