Wadhurst
East Sussex
TN5 6JY
Director Name | Peter John Brooks |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 1991(23 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 3 Court Meadow Wrotham Sevenoaks Kent TN15 7DP |
Secretary Name | Peter John Brooks |
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Nationality | British |
Status | Current |
Appointed | 12 October 1991(23 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Court Meadow Wrotham Sevenoaks Kent TN15 7DP |
Director Name | Geoffrey Ernest Brooks |
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Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 1996(28 years, 2 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Builder |
Correspondence Address | Oakley Tapsells Lane Wadhurst East Sussex TN5 6PL |
Director Name | James Francis Coyle |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 1996(28 years, 5 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Accountant |
Correspondence Address | 4 Vivian Court Alexandra Grove Finchley London N12 8HJ |
Director Name | Geoffrey Ernest Brooks |
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Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 September 1995) |
Role | Builder |
Correspondence Address | Oakley Tapsells Lane Wadhurst East Sussex TN5 6PL |
Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 July 1999 | Dissolved (1 page) |
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26 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 June 1998 | Registered office changed on 19/06/98 from: 7 cannons lane tonbridge kent TN9 1PP (1 page) |
17 June 1998 | Resolutions
|
17 June 1998 | Appointment of a voluntary liquidator (1 page) |
17 June 1998 | Declaration of solvency (4 pages) |
10 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
10 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Return made up to 12/10/96; full list of members (7 pages) |
24 October 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
14 June 1996 | Registered office changed on 14/06/96 from: 20 church road tunbridge wells kent TN1 1JP (1 page) |
19 October 1995 | Return made up to 12/10/95; no change of members
|
11 October 1995 | Full group accounts made up to 31 December 1994 (14 pages) |
26 October 1984 | Accounts made up to 31 December 1983 (4 pages) |