Hextable
Kent
BR8 7RL
Director Name | Ms Sandra Isabel Ryan |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 1999(33 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 10 March 2009) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 7 Roundacre London SW19 6DB |
Secretary Name | Stephen Paul Lang |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2000(35 years after company formation) |
Appointment Duration | 8 years, 5 months (closed 10 March 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 51 Joydens Wood Road Bexley Kent DA5 2HU |
Director Name | Mr Norman Michael Hopley |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 April 1997) |
Role | Company Director |
Correspondence Address | Keepers West Park Road Newchapel Lingfield Surrey RH7 6HT |
Director Name | Peter Norman Hopley |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 April 1997) |
Role | Company Director |
Correspondence Address | 151 Green Lane Chislehurst Kent BR7 6AX |
Director Name | Mr Brian Parish |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years after company formation) |
Appointment Duration | 6 years (resigned 01 October 1997) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 44 Beatrice Road Bermondsey London SE1 5BT |
Secretary Name | Mr Robert Nicholas Boyle |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 3 Richmond Road Coulsdon Surrey CR5 2PH |
Director Name | Anthony Christopher Petty |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 April 1999) |
Role | Company Director |
Correspondence Address | Timberland Lambardes Close Pratts Bottom Orpington Kent BR6 7QB |
Secretary Name | Deborah Ann Petty |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 1999) |
Role | Company Director |
Correspondence Address | Timberland Lambardes Close Pratts Bottom Orpington Kent BR6 7QB |
Registered Address | 145-149 Vauxhall Street London SE11 5RH |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2008 | Application for striking-off (1 page) |
1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
16 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
3 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
7 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
13 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
9 June 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
25 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
10 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
20 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
15 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
3 November 2000 | New secretary appointed (2 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: axis house thames road crayford dartford kent DA1 4QZ (1 page) |
19 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
22 October 1999 | Secretary resigned (1 page) |
2 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
8 June 1999 | New director appointed (2 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
12 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
5 January 1999 | New director appointed (2 pages) |
4 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Return made up to 30/09/97; full list of members (6 pages) |
4 August 1997 | Registered office changed on 04/08/97 from: granby house, 5-9, herne hill road, london. SE24 0AU (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
17 July 1997 | New director appointed (2 pages) |
4 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
14 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
21 September 1995 | Return made up to 30/09/95; full list of members (6 pages) |
29 August 1995 | Director's particulars changed (2 pages) |
12 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |