Beckley
Rye
East Sussex
TN31 6RN
Director Name | Michael Stephen Goodwin |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2008(49 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 23 July 2013) |
Role | Vehicle Hire Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh Rye Road Rye Foreign East Sussex TN31 7SX |
Secretary Name | Michael Stephen Goodwin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 January 2008(49 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 23 July 2013) |
Role | Vehicle Hire Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh Rye Road Rye Foreign East Sussex TN31 7SX |
Director Name | Mrs Christine Margaret Goodwin |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 November 1996) |
Role | Secretary |
Correspondence Address | 0wan Meadows Main Street Beckley Rye East Sussex TN31 6RN |
Director Name | Mr Denis Austin Lamb |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Backfield Place Rectory Lane Winchelesa East Sussex TN36 6AB |
Secretary Name | Mrs Christine Margaret Goodwin |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 November 1996) |
Role | Company Director |
Correspondence Address | 0wan Meadows Main Street Beckley Rye East Sussex TN31 6RN |
Director Name | Andrew Dennis Goodwin |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(38 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 17 December 2007) |
Role | Shop Manager |
Correspondence Address | 14 Colebrooke Road Bexhill On Sea Sussex TN39 3PY |
Secretary Name | Andrew Dennis Goodwin |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(38 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 17 December 2007) |
Role | Shop Manager |
Correspondence Address | 14 Colebrooke Road Bexhill On Sea Sussex TN39 3PY |
Registered Address | 10a Royal Parade Chislehurst Kent BR7 6NR |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Chislehurst |
Built Up Area | Greater London |
899 at £1 | Mr Maurice William Goodwin 99.89% Ordinary |
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1 at £1 | Michael Dennis Goodwin 0.11% Ordinary |
Year | 2014 |
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Net Worth | -£109,748 |
Cash | £386 |
Current Liabilities | £184,985 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2013 | Voluntary strike-off action has been suspended (1 page) |
23 May 2013 | Voluntary strike-off action has been suspended (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2012 | Voluntary strike-off action has been suspended (1 page) |
20 September 2012 | Voluntary strike-off action has been suspended (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2012 | Application to strike the company off the register (3 pages) |
31 August 2012 | Application to strike the company off the register (3 pages) |
7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
6 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
6 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 January 2008 | New secretary appointed;new director appointed (2 pages) |
22 January 2008 | New secretary appointed;new director appointed (2 pages) |
1 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
8 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
9 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
25 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
7 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
24 April 2002 | Particulars of mortgage/charge (3 pages) |
24 April 2002 | Particulars of mortgage/charge (3 pages) |
24 April 2002 | Particulars of mortgage/charge (3 pages) |
24 April 2002 | Particulars of mortgage/charge (3 pages) |
8 March 2002 | Particulars of mortgage/charge (3 pages) |
8 March 2002 | Particulars of mortgage/charge (3 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
11 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
11 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
6 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
20 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
20 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
11 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
11 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
19 March 1999 | Full accounts made up to 31 December 1997 (8 pages) |
19 March 1999 | Full accounts made up to 31 December 1997 (8 pages) |
15 June 1998 | Return made up to 23/05/98; full list of members (5 pages) |
15 June 1998 | Return made up to 23/05/98; full list of members (5 pages) |
22 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
22 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
2 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
2 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
6 December 1996 | Secretary resigned;director resigned (2 pages) |
6 December 1996 | Secretary resigned;director resigned (2 pages) |
6 December 1996 | New secretary appointed;new director appointed (2 pages) |
6 December 1996 | New secretary appointed;new director appointed (2 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
18 June 1996 | Return made up to 23/05/96; full list of members
|
7 December 1995 | Full accounts made up to 31 December 1994 (8 pages) |
7 December 1995 | Full accounts made up to 31 December 1994 (8 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: 3 edward road bromley kent BR1 3NG (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: 3 edward road bromley kent BR1 3NG (1 page) |
16 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 October 1995 | Particulars of mortgage/charge (3 pages) |
11 October 1995 | Particulars of mortgage/charge (4 pages) |
6 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 August 1995 | Particulars of mortgage/charge (3 pages) |
25 August 1995 | Particulars of mortgage/charge (4 pages) |
21 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
21 June 1995 | Return made up to 23/05/95; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |