Beckenham
Kent
BR3 5HB
Secretary Name | Samantha Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 September 2006(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 February 2008) |
Role | Company Director |
Correspondence Address | 68 Virginia Road London E2 7NQ |
Director Name | Duncan Ball |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(22 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 23 December 2003) |
Role | Secretary |
Correspondence Address | Shepherds Corner Colemans Hatch Hartfield East Sussex TN7 4HF |
Secretary Name | Duncan Ball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(22 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 25 August 2000) |
Role | Company Director |
Correspondence Address | Shepherds Corner Colemans Hatch Hartfield East Sussex TN7 4HF |
Secretary Name | Phillip Anthony Hellberg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(31 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 56 Victory Road London E11 1UL |
Secretary Name | Richard Edward Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(36 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 25 September 2006) |
Role | Company Director |
Correspondence Address | 47 Barfield Sutton At Hone Dartford Kent DA4 9EJ |
Registered Address | 14 Floral Street London WC2E 9DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£33,744 |
Current Liabilities | £33,744 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2007 | Application for striking-off (1 page) |
22 February 2007 | Nc inc already adjusted 15/12/06 (1 page) |
1 February 2007 | Resolutions
|
1 February 2007 | Ad 15/12/06--------- £ si 33744@1=33744 £ ic 100/33844 (2 pages) |
21 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
17 November 2006 | Secretary resigned (1 page) |
25 October 2006 | New secretary appointed (1 page) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
24 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
7 October 2005 | Secretary resigned (1 page) |
21 January 2005 | Return made up to 29/10/04; full list of members (6 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 January 2004 | Return made up to 29/10/03; full list of members (7 pages) |
19 January 2004 | Director resigned (1 page) |
7 January 2004 | Resolutions
|
7 January 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
6 January 2004 | Registered office changed on 06/01/04 from: noel house 2-4 noel street london W1V 3RB (1 page) |
9 February 2003 | Return made up to 29/10/02; full list of members (7 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
23 January 2002 | Return made up to 29/10/01; full list of members (6 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
5 December 2000 | Return made up to 29/10/00; full list of members
|
4 December 2000 | New secretary appointed (2 pages) |
4 December 2000 | Secretary resigned (1 page) |
1 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
30 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
24 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
24 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
28 November 1996 | Return made up to 29/10/96; no change of members
|
8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
27 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |