Beaconsfield
Buckinghamshire
HP9 1TR
Secretary Name | Sandra Leigh Rossato |
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Nationality | Australian |
Status | Closed |
Appointed | 09 September 2005(39 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 17 July 2009) |
Role | Company Director |
Correspondence Address | Flat 13 43-53 Myddelton Square London EC1R 1YD |
Director Name | Mr Martin James Smith |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2006(40 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 17 July 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Glenshiel Road Eltham London SE9 1AQ |
Director Name | David John Instance |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(25 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 22 October 2002) |
Role | Printer |
Correspondence Address | Guinea Hall Main Road Sellindge Ashford Kent TN25 6EG |
Director Name | Mrs Lydia Fiamma Instance |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(25 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 22 October 2002) |
Role | Manageress |
Correspondence Address | Guinea Hall Sellindge Ashford Kent TN25 6EG |
Secretary Name | Mrs Lydia Fiamma Instance |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(25 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 07 December 1999) |
Role | Company Director |
Correspondence Address | Guinea Hall Sellindge Ashford Kent TN25 6EG |
Director Name | Ian Richard Pain |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(33 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Campion Road London SW15 6NN |
Secretary Name | Ian Richard Pain |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(33 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Campion Road London SW15 6NN |
Director Name | Brian Madden |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2002(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 September 2005) |
Role | Company Director |
Correspondence Address | 10 Green Close Hawkinge Folkestone Kent CT18 7EL |
Director Name | Mr Michael Philip Berry |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(39 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 May 2006) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Royal Avenue London SW3 4QF |
Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7,286 |
Current Liabilities | £23,499 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 November 2008 | Resolutions
|
2 November 2008 | Declaration of solvency (3 pages) |
2 November 2008 | Appointment of a voluntary liquidator (2 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 October 2007 | Secretary's particulars changed (1 page) |
11 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
6 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
6 June 2007 | Auditor's resignation (1 page) |
17 May 2007 | Full accounts made up to 31 December 2005 (12 pages) |
4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
13 October 2006 | Resolutions
|
30 June 2006 | New director appointed (2 pages) |
26 May 2006 | Director resigned (1 page) |
6 January 2006 | Return made up to 30/11/05; full list of members
|
28 September 2005 | New secretary appointed (2 pages) |
28 September 2005 | New director appointed (4 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Secretary resigned;director resigned (1 page) |
25 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
24 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
18 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
27 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
11 March 2003 | Company name changed instance properties LIMITED\certificate issued on 11/03/03 (2 pages) |
28 January 2003 | Auditor's resignation (1 page) |
3 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
4 November 2002 | New director appointed (3 pages) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
28 December 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (17 pages) |
3 January 2001 | Return made up to 30/11/00; full list of members
|
30 December 1999 | Return made up to 30/11/99; full list of members
|
30 December 1999 | New secretary appointed;new director appointed (2 pages) |
30 December 1999 | Secretary resigned (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: 35 paul street london EC2A 4JU (1 page) |
21 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 September 1999 | Auditor's resignation (1 page) |
21 February 1999 | Resolutions
|
18 February 1999 | Declaration of assistance for shares acquisition (6 pages) |
18 February 1999 | Resolutions
|
17 February 1999 | Particulars of mortgage/charge (13 pages) |
4 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
17 December 1965 | Incorporation (18 pages) |