Common Road
Ightham
Kent
TN15 9AY
Director Name | Leonard Paul Rose |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1999(35 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Chartered Accountant |
Correspondence Address | 88 Longmoor Road Liphook Hampshire GU30 7NZ |
Secretary Name | Adrianne Helen Marie Cormack |
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Nationality | British |
Status | Current |
Appointed | 30 December 1999(35 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Secretary |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Kenneth Michael Bulteel |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
Role | Systems Director |
Correspondence Address | Philbeech Pound Green Buxted Uckfield East Sussex TN22 4JW |
Director Name | Robert John Ingram |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(28 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 May 1997) |
Role | Chartered Accountant |
Correspondence Address | 10 Haydens Mews The Haydens Tonbridge Kent TN9 1PZ |
Secretary Name | Mervyn Albert Lock |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | Hogwood House Hogwood Road Ifold West Sussex RH14 0UG |
Secretary Name | Claire Margaret Valentine |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD |
Director Name | David Frederick Strauss |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 April 1994(29 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Gordonbush House Egypt Lane Farnham Common Buckinghamshire SL2 3LD |
Director Name | Mr Robert Walker |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 May 1997(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1998) |
Role | Insurance Broker |
Country of Residence | Scotland |
Correspondence Address | Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland |
Secretary Name | Mandy Patricia Webster |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(33 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40a Chaldon Common Road Caterham Surrey CR3 5DB |
Director Name | Mr David Richard Barford |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(34 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 30 December 1999) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH |
Director Name | Thomas Anthony Ferris |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(34 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 30 December 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Taylor Avenue Richmond Surrey TW9 4EB |
Secretary Name | Thomas Anthony Ferris |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(34 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 30 December 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Taylor Avenue Richmond Surrey TW9 4EB |
Director Name | Sedgwick Noble Lowndes (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1998(34 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 30 December 1999) |
Correspondence Address | The Sedgwick Centre Whitechapel High Street London E1 8DX |
Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £250,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
6 June 2007 | Dissolved (1 page) |
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6 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 November 2006 | Liquidators statement of receipts and payments (5 pages) |
16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road london E4 8LP (1 page) |
11 November 2004 | Liquidators statement of receipts and payments (5 pages) |
4 June 2004 | Liquidators statement of receipts and payments (5 pages) |
7 November 2003 | Liquidators statement of receipts and payments (5 pages) |
7 May 2003 | Liquidators statement of receipts and payments (5 pages) |
5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
16 November 2000 | Registered office changed on 16/11/00 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page) |
15 November 2000 | Resolutions
|
15 November 2000 | Appointment of a voluntary liquidator (2 pages) |
15 November 2000 | Declaration of solvency (3 pages) |
7 August 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
10 April 2000 | Registered office changed on 10/04/00 from: norfolk house wellesley road croydon surrey CR9 3EB (1 page) |
10 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
4 February 2000 | New director appointed (2 pages) |
3 February 2000 | New secretary appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
24 June 1999 | New secretary appointed;new director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | Secretary resigned (1 page) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
19 April 1999 | Return made up to 20/03/99; full list of members (5 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | New director appointed (2 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
11 April 1998 | Return made up to 20/03/98; full list of members (8 pages) |
15 January 1998 | Director's particulars changed (1 page) |
25 September 1997 | Director's particulars changed (1 page) |
5 August 1997 | New secretary appointed (2 pages) |
5 August 1997 | Secretary resigned (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
24 April 1997 | Director resigned (1 page) |
13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
27 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
18 September 1995 | Auditor's resignation (4 pages) |
22 March 1995 | Return made up to 20/03/95; full list of members (12 pages) |
13 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
13 March 1995 | Resolutions
|
9 December 1993 | Full accounts made up to 31 October 1992 (6 pages) |
7 November 1990 | Return made up to 29/10/90; full list of members (5 pages) |
22 May 1989 | Full accounts made up to 31 October 1988 (6 pages) |
18 October 1986 | Full accounts made up to 31 March 1986 (6 pages) |
24 June 1964 | Certificate of incorporation (1 page) |