Kingswood
Tadworth
Surrey
KT20 6HW
Director Name | Mr Paul Michael Starns |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1996(38 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 28 September 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Culver House 3 Culver Drive Oxted Surrey RH8 9HP |
Secretary Name | Gwendoline Wall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 July 2002(44 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 28 September 2004) |
Role | Company Director |
Correspondence Address | 99 James Riley Point Carpenters Road Stratford London E15 2HZ |
Director Name | Mr William Frederick Bruce |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(33 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 December 1991) |
Role | Salesman |
Correspondence Address | 5 Oakhurst Gardens London E17 3PX |
Director Name | Norman Arthur Starns |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(33 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 July 2002) |
Role | Fruiterer |
Correspondence Address | 9 Martin Court Hempstead Gillingham Kent ME7 3SD |
Secretary Name | Mr Ronald Edward Starns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(33 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 26 November 1997) |
Role | Company Director |
Correspondence Address | 10 Cedar Walk Kingswood Tadworth Surrey KT20 6HW |
Director Name | Graham Frederick Robert Starns |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(38 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 February 1999) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 72 Homefield Park Grove Road Sutton Surrey SM1 2AN |
Director Name | Mr Julian Mark Starns |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(38 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 September 2002) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Brundholm Yester Park Chislehurst Kent BR7 5DQ |
Secretary Name | Mr Paul Michael Starns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(39 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Culver House 3 Culver Drive Oxted Surrey RH8 9HP |
Director Name | Paul Michael Bishop |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1999(41 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 13 September 2000) |
Role | Fruit & Vegetable Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cherry Tree Walk West Wickham Kent BR4 9EF |
Registered Address | 35 Paul Street London EC2A 4UQ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £2,942,156 |
Gross Profit | £263,546 |
Net Worth | £38,955 |
Cash | £2,678 |
Current Liabilities | £304,422 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2004 | Application for striking-off (1 page) |
26 March 2003 | Full accounts made up to 30 September 2002 (13 pages) |
19 September 2002 | Director resigned (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | Secretary resigned (1 page) |
14 August 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
14 August 2002 | Registered office changed on 14/08/02 from: 65 market pavilion new spitalfields market sherrin road london E10 5SJ (1 page) |
29 May 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
4 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
14 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
3 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
11 October 2000 | Director resigned (1 page) |
16 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
8 December 1999 | New director appointed (2 pages) |
13 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
12 August 1999 | Director resigned (1 page) |
29 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
14 January 1999 | Return made up to 15/11/98; no change of members
|
30 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | New secretary appointed (2 pages) |
1 December 1997 | Return made up to 15/11/97; no change of members
|
16 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
21 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
28 November 1996 | Company name changed bruce & ewart LIMITED\certificate issued on 29/11/96 (2 pages) |
27 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
14 November 1996 | New director appointed (2 pages) |
22 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
12 October 1995 | Resolutions
|
12 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
12 October 1995 | Resolutions
|
14 December 1993 | Return made up to 15/11/93; full list of members
|
14 January 1991 | Return made up to 31/10/90; full list of members (7 pages) |
9 February 1990 | Return made up to 15/11/89; full list of members (4 pages) |
14 December 1988 | Return made up to 03/11/88; full list of members (5 pages) |
17 November 1987 | Return made up to 10/11/87; full list of members (5 pages) |
26 November 1986 | Return made up to 23/09/86; full list of members (5 pages) |