St Michaels
Tenterden
Kent
TN30 6TL
Secretary Name | Mr David James Hickman |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1995(30 years after company formation) |
Appointment Duration | 13 years, 4 months (closed 05 May 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
Director Name | Mr David James Hickman |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2007(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 May 2009) |
Role | Chartered |
Country of Residence | United Kingdom |
Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
Director Name | John Peter Hastings Bass |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(26 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 October 1996) |
Role | Insurance Broker |
Correspondence Address | Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG |
Director Name | Martin John Wakeley |
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Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(26 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 June 1995) |
Role | Insurance Broker |
Correspondence Address | Glebe House Winchfield Basingstoke Hampshire RG27 8DB |
Director Name | Dennis Williamson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(26 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 30 November 1992) |
Role | Insurance Broker |
Correspondence Address | 53 Dudsbury Avenue Ferndown Dorset BH22 8DT |
Director Name | Mr John Christopher Winn |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(26 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 30 November 1992) |
Role | Insurance Broker |
Correspondence Address | 25 Charlton Court London E6 4JD |
Director Name | Ian Andrew Fair |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 October 1996(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 February 1999) |
Role | Insurance Broker |
Correspondence Address | 14 Redcourt Forest Road Pyrford Surrey GU22 8NA |
Director Name | John Peter Hastings Bass |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(33 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2006) |
Role | Insurance Broker |
Correspondence Address | Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG |
Secretary Name | Jardine Insurance Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1992(26 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 December 1995) |
Correspondence Address | Jardine House 6 Crutched Friars London EC3N 2HT |
Registered Address | 6 Crutched Friars London EC3N 2PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2008 | Application for striking-off (1 page) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 July 2008 | Director's change of particulars / vyvienne wade / 21/07/2008 (1 page) |
9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
31 August 2007 | Accounts made up to 31 December 2006 (5 pages) |
20 August 2007 | New director appointed (1 page) |
25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
26 January 2007 | Director resigned (1 page) |
30 August 2006 | Accounts made up to 31 December 2005 (5 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
13 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
7 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
9 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
26 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
23 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
4 April 2003 | Accounts made up to 31 December 2002 (5 pages) |
25 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
9 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
30 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
31 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
2 May 2000 | Return made up to 01/04/00; full list of members
|
5 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
12 May 1999 | Secretary's particulars changed (1 page) |
4 May 1999 | Return made up to 01/04/99; full list of members
|
9 March 1999 | Director resigned (1 page) |
9 March 1999 | New director appointed (3 pages) |
6 November 1998 | Resolutions
|
28 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
6 October 1998 | Secretary's particulars changed (1 page) |
20 April 1998 | Return made up to 01/04/98; no change of members (6 pages) |
6 July 1997 | Accounts made up to 31 December 1996 (5 pages) |
27 April 1997 | Return made up to 01/04/97; no change of members (6 pages) |
11 October 1996 | New director appointed (3 pages) |
11 October 1996 | Director resigned (1 page) |
27 September 1996 | Accounts made up to 31 December 1995 (5 pages) |
1 May 1996 | Return made up to 01/04/96; full list of members
|
18 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 June 1995 | Accounts made up to 31 December 1994 (6 pages) |
18 April 1995 | Return made up to 01/04/95; no change of members (8 pages) |