West Wickham
Kent
BR4 0QP
Secretary Name | Mr Stephen Gregory Deasey |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2005(42 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 10 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 King Edward Road Barnet Hertfordshire EN5 5AU |
Director Name | Mr Jeffrey David Woyda |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2007(43 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 10 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS |
Director Name | David Anthony Wyn Brough |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(28 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 22 May 2006) |
Role | Shipbroker |
Correspondence Address | 15 Dents Road London SW11 6JA |
Director Name | Mr Paul Gary Smeaton |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(28 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 27 February 2004) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | Chafford Rise Chafford Lane Fordcombe Kent TN3 0SH |
Director Name | Robert Dennis Ward |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(28 years, 8 months after company formation) |
Appointment Duration | 15 years (resigned 29 December 2006) |
Role | Chartered Accountant |
Correspondence Address | 29 Myddelton Park Whetstone London N20 0JH |
Director Name | Mr Gary Douglas Weston |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(28 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 April 2004) |
Role | Ship Broker |
Country of Residence | United Kingdom |
Correspondence Address | Hill Green Farmhouse Hill Green Clavering Saffron Walden Essex CB11 4QS |
Secretary Name | Martin Charles Fairley |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(28 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 May 1998) |
Role | Company Director |
Correspondence Address | 15 Oakwood Berkhamsted Hertfordshire HP4 3NQ |
Secretary Name | David Hugh Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(35 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Mayfield Road South Croydon Surrey CR2 0BH |
Secretary Name | Terence McEvoy |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 3 Palmeira Square Hove East Sussex BN3 2JA |
Secretary Name | Robert Dennis Ward |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(42 years after company formation) |
Appointment Duration | 2 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 29 Myddelton Park Whetstone London N20 0JH |
Registered Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2011 | Application to strike the company off the register (3 pages) |
14 September 2011 | Application to strike the company off the register (3 pages) |
17 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-17
|
17 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-17
|
11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
22 June 2010 | Register inspection address has been changed (1 page) |
22 June 2010 | Register inspection address has been changed (1 page) |
22 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
11 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
16 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
24 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
2 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
10 January 2007 | New director appointed (1 page) |
10 January 2007 | New director appointed (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
15 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
19 May 2006 | Accounts made up to 31 December 2005 (5 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 September 2005 | Return made up to 12/06/05; full list of members (3 pages) |
2 September 2005 | Return made up to 12/06/05; full list of members (3 pages) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | New secretary appointed (1 page) |
20 June 2005 | New secretary appointed (1 page) |
16 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
16 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
18 May 2005 | Registered office changed on 18/05/05 from: 12 camomile street london EC3A 7AN (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: 12 camomile street london EC3A 7AN (1 page) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | New director appointed (3 pages) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | New director appointed (3 pages) |
11 April 2005 | Secretary resigned (1 page) |
5 July 2004 | Return made up to 12/06/04; full list of members (5 pages) |
5 July 2004 | Return made up to 12/06/04; full list of members (5 pages) |
9 June 2004 | Accounts made up to 31 December 2003 (5 pages) |
9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
26 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
26 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
4 June 2003 | Secretary resigned (1 page) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | Secretary resigned (1 page) |
4 June 2003 | New secretary appointed (2 pages) |
15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
15 May 2003 | Accounts made up to 31 December 2002 (5 pages) |
20 March 2003 | Return made up to 12/06/02; full list of members (6 pages) |
20 March 2003 | Return made up to 12/06/02; full list of members (6 pages) |
23 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
23 May 2002 | Accounts made up to 31 December 2001 (5 pages) |
6 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
25 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
26 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
7 July 2000 | Return made up to 12/06/00; full list of members (8 pages) |
7 July 2000 | Return made up to 12/06/00; full list of members (8 pages) |
30 June 1999 | Return made up to 12/06/99; full list of members (7 pages) |
30 June 1999 | Return made up to 12/06/99; full list of members (7 pages) |
28 June 1999 | Accounts made up to 31 December 1998 (5 pages) |
28 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
16 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 June 1998 | Return made up to 12/06/98; full list of members (7 pages) |
23 June 1998 | Return made up to 12/06/98; full list of members (7 pages) |
26 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
26 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
24 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
24 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
5 February 1997 | Director's particulars changed (1 page) |
5 February 1997 | Director's particulars changed (1 page) |
8 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
17 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
17 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
3 April 1996 | Director's particulars changed (2 pages) |
6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
6 October 1995 | Accounts made up to 31 December 1994 (5 pages) |
30 June 1995 | Return made up to 12/06/95; full list of members (14 pages) |
30 June 1995 | Return made up to 12/06/95; full list of members (7 pages) |