Kent House Lane
Beckenham
Kent
BR3 1JL
Secretary Name | London & European Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 20 July 1993(27 years, 2 months after company formation) |
Appointment Duration | 30 years, 9 months |
Correspondence Address | Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL |
Director Name | Andrew Leslie Pennycuick |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(26 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 July 1993) |
Role | Accountant/Company Secretary |
Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Director Name | Ian William Woodcock |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(26 years after company formation) |
Appointment Duration | 4 weeks (resigned 19 June 1992) |
Role | Accountant |
Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
Secretary Name | Andrew Leslie Pennycuick |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(26 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 July 1993) |
Role | Company Director |
Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Director Name | Ultrafind Management Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1994(28 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 April 1995) |
Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
Registered Address | 35 St Thomas Street London SE1 9SN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 1993 (30 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
16 December 1996 | Dissolved (1 page) |
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16 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 September 1996 | Ex res re. Books (1 page) |
16 September 1996 | Liquidators statement of receipts and payments (5 pages) |
7 May 1996 | Liquidators statement of receipts and payments (5 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill surrey RH1 1RX (1 page) |
23 May 1995 | Resolutions
|
23 May 1995 | Disposal of assets (2 pages) |
18 May 1995 | Director resigned (2 pages) |
9 May 1995 | Declaration of solvency (6 pages) |
9 May 1995 | Appointment of a voluntary liquidator (2 pages) |
2 November 1994 | Full accounts made up to 31 October 1993 (6 pages) |
1 August 1994 | Return made up to 22/05/94; no change of members (4 pages) |