Blakeney
Holt
Norfolk
NR25 7PL
Director Name | Nicholas Mark Bryce Smith |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 1999(30 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 08 February 2005) |
Role | Insurance Broker |
Correspondence Address | The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ |
Director Name | Rodney Jeffreys |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2001(33 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 February 2005) |
Role | Secretary |
Correspondence Address | 5 Kingsway Blakeney Holt Norfolk NR25 7PL |
Director Name | Mr Peter William John Cresswell |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 March 1995) |
Role | Insurance Broker |
Correspondence Address | 22 Alleyn Road London SE21 8AL |
Director Name | Rodney Jeffreys |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 March 1995) |
Role | Secretary |
Correspondence Address | 74 Herent Drive Clayhall Ilford Essex IG5 0HG |
Director Name | Robert Edward Graeme Gibson |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1995(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 4 Addison Crescent London W14 8JP |
Director Name | Edmund Brian McGrath |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1995(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 February 1999) |
Role | Insurance Broker |
Correspondence Address | Acre House 338 Lower Road Bookham Surrey KT23 4EF |
Director Name | Mr David Thomas McAree Young |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1995(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD |
Director Name | Stephen William Calcroft |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1999) |
Role | Insurance Broker |
Correspondence Address | 6 Mallards Close Watermead Aylesbury Buckinghamshire HP19 3GJ |
Director Name | Anthony Frederick Clifton Fox |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 November 2001) |
Role | Company Director |
Correspondence Address | Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP |
Director Name | Graham Robert Barden |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 April 2001) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Las Encinas Chestnut Close Kingswood Surrey KT20 6QB |
Director Name | Richard Quentin Mortimer Cooper |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2000(31 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | Suite 3 Cochrane House, Admirals Way London E14 9UD |
Director Name | Alan Edward Williams |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2000(31 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 September 2000) |
Role | Insurance Brokers |
Correspondence Address | Puttenden Manor Shipbourne Tonbridge Kent TN11 9RH |
Registered Address | 69-70 Mark Lane London EC3R 7HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,225 |
Current Liabilities | £1,257,947 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2004 | Application for striking-off (1 page) |
21 April 2004 | Return made up to 08/02/04; full list of members (5 pages) |
28 January 2004 | Registered office changed on 28/01/04 from: knollys house 9-13 byward street london EC3R 5AS (1 page) |
30 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 2003 | Return made up to 08/02/03; full list of members (5 pages) |
3 August 2002 | Accounts made up to 30 September 2001 (12 pages) |
23 May 2002 | Particulars of mortgage/charge (19 pages) |
28 February 2002 | Return made up to 08/02/02; full list of members (5 pages) |
28 December 2001 | New director appointed (2 pages) |
6 December 2001 | Director resigned (1 page) |
10 September 2001 | Accounts made up to 30 September 2000 (12 pages) |
10 May 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
6 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
31 October 2000 | Director resigned (1 page) |
31 July 2000 | Accounts made up to 30 September 1999 (13 pages) |
21 February 2000 | New director appointed (4 pages) |
21 February 2000 | New director appointed (4 pages) |
21 February 2000 | Return made up to 08/02/00; full list of members (13 pages) |
3 August 1999 | Accounts made up to 30 September 1998 (11 pages) |
8 July 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
17 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Return made up to 08/02/99; full list of members (13 pages) |
16 February 1999 | Director resigned (1 page) |
4 September 1998 | Director's particulars changed (1 page) |
30 July 1998 | Accounts made up to 30 September 1997 (11 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
23 February 1998 | Return made up to 08/02/98; full list of members (7 pages) |
24 September 1997 | Secretary's particulars changed (1 page) |
31 July 1997 | Accounts made up to 30 September 1996 (10 pages) |
13 March 1997 | Return made up to 08/02/97; full list of members (8 pages) |
12 September 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
13 March 1996 | Return made up to 08/02/96; full list of members (8 pages) |
17 May 1995 | Company name changed bradstock,blunt & thompson(marin e)LIMITED\certificate issued on 18/05/95 (6 pages) |
20 April 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
4 April 1995 | New director appointed (4 pages) |
3 April 1995 | £ nc 100/100000 16/03/95 (1 page) |
3 April 1995 | New director appointed (4 pages) |
3 April 1995 | Resolutions
|
3 April 1995 | Director resigned (4 pages) |
3 April 1995 | Resolutions
|
3 April 1995 | Resolutions
|
3 April 1995 | Resolutions
|
3 April 1995 | New director appointed (2 pages) |
3 April 1995 | Secretary resigned (2 pages) |