Blackhall Lane
Sevenoaks
Kent
TN15 0HP
Director Name | Mr William Derek Everard |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 1991(22 years, 1 month after company formation) |
Appointment Duration | 22 years (closed 23 April 2013) |
Role | Naval Architect |
Country of Residence | England |
Correspondence Address | 4 Lee Terrace Blackheath London SE3 9TZ |
Director Name | Mrs Rosemary Ann Shotton |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 1991(22 years, 1 month after company formation) |
Appointment Duration | 22 years (closed 23 April 2013) |
Role | Director Of Companies |
Country of Residence | United Kingdom |
Correspondence Address | Pennis House Pennis Lane Fawkham Longfield Kent DA3 8LZ |
Secretary Name | Leadenhall Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 July 2009(40 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 23 April 2013) |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
Director Name | Ethel Annie Casebow |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1991(22 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 1999) |
Role | Director Of Companies |
Correspondence Address | The Priory Palgrave Diss Norfolk IP22 1AJ |
Secretary Name | Reginald Arthur Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1991(22 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 March 1997) |
Role | Company Director |
Correspondence Address | Jawton Tower Road Orpington Kent BR6 0SG |
Secretary Name | Mr Stephen Dawson Roper |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(28 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 13 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Discovery Drive Kings Hill West Malling ME19 4DJ |
Registered Address | Ibex House 42-47 Minories London EC3N 1HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
125 at £1 | Caroline Everard 2.50% Ordinary B |
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125 at £1 | Catherine Elizabeth Smith 2.50% Ordinary B |
125 at £1 | Claire Shotton 2.50% Ordinary B |
125 at £1 | Edwina Everard 2.50% Ordinary B |
125 at £1 | Fiona Everard 2.50% Ordinary B |
125 at £1 | Sarah Everard 2.50% Ordinary B |
125 at £1 | Stephen Shotton 2.50% Ordinary B |
125 at £1 | Victoria Everard 2.50% Ordinary B |
980 at £1 | Frederick Michael Everard 19.60% Ordinary A |
980 at £1 | Penelope Gillian Emerson 19.60% Ordinary A |
980 at £1 | Rosemary Ann Shotton 19.60% Ordinary A |
980 at £1 | William Derek Everard 19.60% Ordinary A |
80 at £1 | Ethel Annie Casebow 1.60% Ordinary A |
Year | 2014 |
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Net Worth | -£99,906 |
Cash | £5,349 |
Current Liabilities | £106,405 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2012 | Application to strike the company off the register (3 pages) |
21 December 2012 | Application to strike the company off the register (3 pages) |
17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-17
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17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-17
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17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-17
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4 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
4 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
6 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (7 pages) |
6 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (7 pages) |
6 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (7 pages) |
20 April 2011 | Registered office address changed from Blake House Schooner Court Admiral's Park Crossways Dartford Kent DA2 6QQ on 20 April 2011 (1 page) |
20 April 2011 | Registered office address changed from Blake House Schooner Court Admiral's Park Crossways Dartford Kent DA2 6QQ on 20 April 2011 (1 page) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
12 April 2010 | Director's details changed for Frederick Michael Everard on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (9 pages) |
12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (9 pages) |
12 April 2010 | Director's details changed for William Derek Everard on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (9 pages) |
12 April 2010 | Director's details changed for Frederick Michael Everard on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Rosemary Ann Shotton on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for William Derek Everard on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Rosemary Ann Shotton on 12 April 2010 (2 pages) |
3 February 2010 | Appointment of Leadenhall Secretaries Limited as a secretary (2 pages) |
3 February 2010 | Appointment of Leadenhall Secretaries Limited as a secretary (2 pages) |
2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
2 September 2009 | Accounts made up to 31 December 2008 (8 pages) |
11 May 2009 | Return made up to 05/04/09; full list of members (7 pages) |
11 May 2009 | Return made up to 05/04/09; full list of members (7 pages) |
18 February 2009 | Appointment Terminated Secretary stephen roper (1 page) |
18 February 2009 | Appointment terminated secretary stephen roper (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
7 October 2008 | Accounts made up to 31 December 2007 (8 pages) |
18 April 2008 | Return made up to 05/04/08; full list of members (7 pages) |
18 April 2008 | Return made up to 05/04/08; full list of members (7 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
4 November 2007 | Accounts made up to 31 December 2006 (8 pages) |
16 April 2007 | Return made up to 05/04/07; full list of members (5 pages) |
16 April 2007 | Return made up to 05/04/07; full list of members (5 pages) |
10 April 2006 | Return made up to 05/04/06; full list of members (5 pages) |
10 April 2006 | Return made up to 05/04/06; full list of members (5 pages) |
7 April 2006 | Accounts made up to 31 December 2005 (8 pages) |
7 April 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
3 June 2005 | Accounts made up to 31 December 2004 (8 pages) |
19 May 2005 | Return made up to 05/04/05; full list of members (6 pages) |
19 May 2005 | Return made up to 05/04/05; full list of members (6 pages) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
13 April 2004 | Return made up to 05/04/04; full list of members (9 pages) |
13 April 2004 | Return made up to 05/04/04; full list of members (9 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: the wharf greenhithe kent DA9 9NW (1 page) |
9 December 2003 | Registered office changed on 09/12/03 from: the wharf greenhithe kent DA9 9NW (1 page) |
1 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
1 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 April 2003 | Return made up to 05/04/03; full list of members
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14 April 2003 | Return made up to 05/04/03; full list of members (9 pages) |
22 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
22 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
18 April 2002 | Return made up to 05/04/02; full list of members (9 pages) |
18 April 2002 | Return made up to 05/04/02; full list of members (9 pages) |
14 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
14 May 2001 | Accounts made up to 31 December 2000 (10 pages) |
11 April 2001 | Return made up to 05/04/01; full list of members (9 pages) |
11 April 2001 | Return made up to 05/04/01; full list of members (9 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 April 2000 | Accounts made up to 31 December 1999 (11 pages) |
13 April 2000 | Return made up to 05/04/00; full list of members (9 pages) |
13 April 2000 | Return made up to 05/04/00; full list of members (9 pages) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
1 October 1999 | Aud stat (1 page) |
1 October 1999 | Aud stat (1 page) |
16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 June 1999 | Accounts made up to 31 December 1998 (10 pages) |
26 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
26 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
11 April 1998 | Accounts made up to 31 December 1997 (9 pages) |
11 April 1998 | Return made up to 05/04/98; no change of members
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17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | Secretary resigned (1 page) |
14 April 1997 | Return made up to 05/04/97; no change of members
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14 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | New secretary appointed (2 pages) |
10 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 April 1997 | Accounts made up to 31 December 1996 (12 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 May 1996 | Accounts made up to 31 December 1995 (11 pages) |
7 May 1996 | Return made up to 05/04/96; full list of members (10 pages) |
7 May 1996 | Return made up to 05/04/96; full list of members (10 pages) |
13 April 1995 | Accounts made up to 31 December 1994 (12 pages) |
13 April 1995 | Return made up to 05/04/95; change of members (10 pages) |
13 April 1995 | Return made up to 05/04/95; change of members (14 pages) |
13 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
23 December 1977 | Company name changed\certificate issued on 23/12/77 (2 pages) |
23 December 1977 | Company name changed\certificate issued on 23/12/77 (2 pages) |
6 January 1977 | Company name changed\certificate issued on 06/01/77 (2 pages) |
6 January 1977 | Company name changed\certificate issued on 06/01/77 (2 pages) |
24 February 1969 | Incorporation (16 pages) |
24 February 1969 | Incorporation (16 pages) |