Hayes
Bromley
Kent
BR2 7LT
Secretary Name | Robert Wilson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(52 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 04 December 2008) |
Role | Company Director |
Correspondence Address | 16 Cherry Walk Hayes Bromley Kent BR2 7LT |
Director Name | Mr Douglas Thomson Smith |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 1 Courtlands Avenue Hayes Bromley Kent BR2 7HY |
Director Name | Mr Roger John Smith |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1994) |
Role | Sales Director |
Correspondence Address | 1 Courtlands Avenue Hayes Bromley Kent BR2 7HY |
Secretary Name | Mr Andrew Cowell Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 April 1998) |
Role | Company Director |
Correspondence Address | 17 Pickhurst Mead Hayes Bromley Kent BR2 7QP |
Director Name | Mr John Albert Thomas Boxall |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(43 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 April 1998) |
Role | Sales Director |
Correspondence Address | Bridge End Crofton Lane Orpington Kent BR6 0BW |
Secretary Name | James Andrew David Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(49 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 16 Cherry Walk Hayes Bromley Kent BR2 7LT |
Registered Address | 3n Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£4,890 |
Cash | £1,393 |
Current Liabilities | £234,460 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
4 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 May 2008 | Liquidators statement of receipts and payments to 20 October 2008 (5 pages) |
9 November 2007 | Liquidators statement of receipts and payments (5 pages) |
15 May 2007 | Liquidators statement of receipts and payments (5 pages) |
7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
31 October 2005 | Liquidators statement of receipts and payments (5 pages) |
11 May 2005 | Liquidators statement of receipts and payments (5 pages) |
28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
14 November 2003 | Liquidators statement of receipts and payments (6 pages) |
24 October 2002 | Resolutions
|
24 October 2002 | Appointment of a voluntary liquidator (1 page) |
24 October 2002 | Statement of affairs (7 pages) |
10 October 2002 | Registered office changed on 10/10/02 from: 216-218 homesdale road bromley kent BR1 2QZ (1 page) |
19 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned (1 page) |
25 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members
|
7 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
26 May 2000 | Return made up to 31/05/00; full list of members (6 pages) |
10 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
4 June 1999 | Full accounts made up to 31 March 1999 (14 pages) |
2 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
19 June 1998 | Return made up to 31/05/98; full list of members
|
20 May 1998 | New secretary appointed (2 pages) |
19 May 1998 | Director resigned (1 page) |
7 July 1997 | Full accounts made up to 31 March 1997 (16 pages) |
7 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
7 June 1996 | Full accounts made up to 31 March 1996 (16 pages) |
7 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
12 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
1 June 1995 | Full accounts made up to 31 March 1995 (16 pages) |