Mill Lane
Wateringbury
Kent
ME13 5PE
Secretary Name | Kimbrough Limited (Corporation) |
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Status | Closed |
Appointed | 14 February 1995(27 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 27 November 2007) |
Correspondence Address | 85/87 St Johns Road Tunbridge Wells Kent TN4 9QQ |
Director Name | Mr Michael Bailey |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(23 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 10 December 1999) |
Role | Production Manager |
Correspondence Address | 6 Meadow Drive Lindfield Haywards Heath West Sussex RH16 2RT |
Director Name | Mr Sharon Ann Buckle |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 December 1990(23 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | The Mill Mill Lane Wateringbury Kent ME18 5PE |
Director Name | Mr Graham Mitchell |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 November 1994) |
Role | Engineer |
Correspondence Address | 57-59 Woodplace Farm Woodplace Lane Coulsdon Surrey CR5 1NE |
Secretary Name | Mr Graham Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 November 1994) |
Role | Company Director |
Correspondence Address | 57-59 Woodplace Farm Woodplace Lane Coulsdon Surrey CR5 1NE |
Secretary Name | Nb Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(27 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 February 1995) |
Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £710,423 |
Cash | £369,271 |
Current Liabilities | £73,383 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
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3 July 2007 | Application for striking-off (1 page) |
3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
3 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
10 December 2003 | Return made up to 06/12/03; full list of members (5 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
20 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
6 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
6 February 2001 | Director resigned (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
13 January 2000 | Director resigned (1 page) |
22 December 1999 | Return made up to 06/12/99; full list of members
|
6 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
10 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
13 November 1996 | Secretary's particulars changed (1 page) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
21 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
22 December 1994 | Return made up to 06/12/94; full list of members (7 pages) |
8 November 1986 | Full accounts made up to 31 December 1985 (9 pages) |
25 July 1986 | Return made up to 31/12/85; full list of members (4 pages) |
6 June 1986 | Full accounts made up to 31 December 1984 (8 pages) |