Well Hill
Chelsfield
Kent
BR6 7QJ
Director Name | Ladbroke Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2006(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 13 October 2009) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2006(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 13 October 2009) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Mr Desmond John Brown |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(21 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 28 January 2002) |
Role | Company Director |
Correspondence Address | Hartwood Plymouth Drive, Radyr Cardiff CF14 8BL Wales |
Director Name | Mr Gary John Brown |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(21 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 14 July 2005) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales |
Director Name | Jacqueline Susan Jones |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(21 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 14 July 2005) |
Role | Company Director |
Correspondence Address | 3 Greenacre Creigiau Cardiff CF15 9PE Wales |
Secretary Name | Mr Gary John Brown |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(21 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 01 February 2002) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales |
Secretary Name | Clive Stanley Mathias |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(30 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 25 May 2000) |
Role | Company Director |
Correspondence Address | 1 The Mews St Nicholas Road Barry Vale Of Glamorgan CF62 6QX Wales |
Secretary Name | Jacqueline Susan Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(32 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 July 2005) |
Role | Company Director |
Correspondence Address | 3 Greenacre Creigiau Cardiff CF15 9PE Wales |
Director Name | David Michael Bowen |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 November 2006) |
Role | Company Director |
Correspondence Address | 25 Windmill Wood Amersham Buckinghamshire HP6 5QZ |
Director Name | Mr Christopher David Evans |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG |
Director Name | Alan Spencer Ross |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY |
Secretary Name | Mr Michael Jeremy Noble |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 November 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Registered Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | West Harrow |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2009 | Application for striking-off (1 page) |
11 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
5 September 2008 | Director appointed michael jeremy noble (1 page) |
27 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
7 June 2007 | Return made up to 03/05/07; full list of members (5 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
19 June 2006 | Accounting reference date shortened from 14/07/06 to 31/12/05 (1 page) |
5 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
14 March 2006 | Accounts for a dormant company made up to 14 July 2005 (6 pages) |
24 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
3 August 2005 | Secretary resigned;director resigned (1 page) |
3 August 2005 | New secretary appointed (2 pages) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | New director appointed (3 pages) |
3 August 2005 | New director appointed (3 pages) |
3 August 2005 | New director appointed (4 pages) |
2 August 2005 | Accounting reference date extended from 31/03/05 to 14/07/05 (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: principality house 31 taff street pontypridd CF37 4TR (1 page) |
26 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
10 February 2005 | Return made up to 14/01/05; full list of members
|
7 January 2005 | Accounts for a dormant company made up to 25 March 2004 (6 pages) |
3 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
15 January 2004 | Accounts for a dormant company made up to 27 March 2003 (6 pages) |
14 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
24 December 2002 | Accounts for a dormant company made up to 28 March 2002 (6 pages) |
15 March 2002 | Secretary resigned (1 page) |
15 March 2002 | New secretary appointed (2 pages) |
12 February 2002 | Director resigned (1 page) |
29 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
14 January 2002 | Accounts for a dormant company made up to 29 March 2001 (6 pages) |
19 January 2001 | Return made up to 14/01/01; full list of members
|
12 January 2001 | Accounts for a dormant company made up to 30 March 2000 (6 pages) |
6 June 2000 | Secretary resigned (1 page) |
24 February 2000 | Return made up to 14/01/00; full list of members (7 pages) |
24 December 1999 | Full accounts made up to 25 March 1999 (8 pages) |
26 August 1999 | New secretary appointed (2 pages) |
6 February 1999 | Return made up to 14/01/99; no change of members (5 pages) |
30 November 1998 | Full accounts made up to 26 March 1998 (8 pages) |
4 February 1998 | Return made up to 14/01/98; no change of members (5 pages) |
23 January 1998 | Full accounts made up to 27 March 1997 (8 pages) |
25 March 1997 | Return made up to 14/01/97; full list of members
|
24 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
31 July 1996 | Registered office changed on 31/07/96 from: 88 nolton street bridgend mid glam CF31 3BP (1 page) |
2 February 1996 | Return made up to 14/01/96; no change of members (5 pages) |
31 January 1996 | Registered office changed on 31/01/96 from: cymmer road porth mid glamorgan (1 page) |
15 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
11 June 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
6 April 1990 | Accounts for a small company made up to 31 March 1989 (6 pages) |
7 February 1989 | Accounts for a small company made up to 31 March 1988 (6 pages) |
4 March 1988 | Accounts for a small company made up to 31 March 1987 (6 pages) |
23 February 1987 | Full accounts made up to 31 March 1986 (8 pages) |
17 June 1986 | Full accounts made up to 31 March 1985 (8 pages) |
10 January 1985 | Accounts made up to 31 March 1984 (8 pages) |
11 January 1984 | Accounts made up to 31 March 1983 (7 pages) |
29 April 1983 | Accounts made up to 31 March 1982 (7 pages) |
16 September 1982 | Accounts made up to 31 March 1981 (8 pages) |
3 September 1981 | Accounts made up to 31 March 1980 (8 pages) |
4 September 1980 | Accounts made up to 31 March 1979 (8 pages) |
18 August 1979 | Accounts made up to 31 March 1978 (9 pages) |
17 August 1979 | Accounts made up to 31 March 1977 (8 pages) |