Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2007(41 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 30 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Arcodirect Limited (Corporation) |
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Status | Closed |
Appointed | 17 October 1991(25 years, 11 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 30 April 2008) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
Secretary Name | Arcosec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1991(25 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 02 April 2007) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
12 November 2007 | Application for striking-off (1 page) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | New secretary appointed (2 pages) |
23 April 2007 | New director appointed (2 pages) |
14 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
15 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 November 2003 | Return made up to 17/10/03; full list of members
|
25 July 2003 | Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
26 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
20 October 2000 | Return made up to 17/10/00; full list of members
|
13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
30 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
5 November 1997 | Return made up to 17/10/97; full list of members (5 pages) |
12 October 1997 | Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page) |
13 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
15 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
31 October 1996 | Return made up to 17/10/96; full list of members (5 pages) |
10 January 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |