Tanyard Hill
Shorne
Kent
DA12 3EN
Director Name | Mr Kenneth John Hardman |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 1998(28 years, 6 months after company formation) |
Appointment Duration | 26 years |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 27 Stoke Park Road Stoke Bishop Bristol BS9 1JF |
Secretary Name | Geoffrey Charles William Cunnington |
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Nationality | British |
Status | Current |
Appointed | 16 December 2000(31 years, 2 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 19 Connaught Road Harpenden Hertfordshire AL5 4TW |
Director Name | Aileen Elizabeth McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2001(31 years, 2 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | David Philip Allvey |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 07 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 23 Hambleden Place Dulwich Common London SE21 7EY |
Director Name | Mr Francis Anthony Burke |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(22 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 April 1993) |
Role | Secretary |
Correspondence Address | Dormer Cottage 30 Oxshott Way Cobham Surrey KT11 2RT |
Director Name | Mr Kenneth Etherington |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(22 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 24 April 1998) |
Role | Group Taxation Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old Orchard Charingworth Broadway Road Winchcombe Glos GL54 5JH Wales |
Director Name | Anne Johnson |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(22 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 April 1993) |
Role | Solicitor |
Correspondence Address | 1 Mill Cottages Dockenfield Road Buckinghamshire Horn Oak Farnham Surrey GU10 4LP |
Secretary Name | Anthony Robert Holliman |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 32 The Avenue Billericay Essex CM12 9HG |
Director Name | Mr David Wilson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(23 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 July 1993) |
Role | Solicitor |
Correspondence Address | 27 Wellington Building Wellington Way London E3 4NA |
Director Name | Neil Robert Withington |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 May 1997) |
Role | Barrister |
Correspondence Address | Park House 71 Cottenham Park Road Wimbledon London SW20 0DR |
Director Name | Mr Peter Lampard Clarke |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(28 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 May 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Secretary Name | Benedict John Spurway Mathews |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 26 Bushy Park Road Teddington London TW11 9DG |
Director Name | Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1999(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 25 Townsend Road Harpenden Hertfordshire AL5 4BG |
Registered Address | C/O Pricewaterhouse Coopers Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£9,558,000 |
Current Liabilities | £11,609,000 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 November 2004 | Dissolved (1 page) |
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25 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
21 July 2003 | Liquidators statement of receipts and payments (5 pages) |
16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
11 June 2002 | Secretary's particulars changed (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: c/o pricewaterhouse coopers plumtree court london EC4A 4HT (1 page) |
8 January 2002 | Appointment of a voluntary liquidator (1 page) |
8 January 2002 | Appointment of a voluntary liquidator (1 page) |
8 January 2002 | Declaration of solvency (3 pages) |
8 January 2002 | Resolutions
|
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
17 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
8 January 2001 | New director appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | Secretary resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
18 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 April 2000 | Return made up to 08/04/00; full list of members (5 pages) |
8 September 1999 | Director's particulars changed (1 page) |
13 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
19 April 1999 | Return made up to 08/04/99; no change of members (5 pages) |
30 December 1998 | New secretary appointed (2 pages) |
30 December 1998 | Secretary resigned (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: windsor house 50 victoria street SW1H 0NL (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | New director appointed (2 pages) |
4 September 1998 | Auditor's resignation (1 page) |
25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
20 May 1998 | New director appointed (2 pages) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Return made up to 08/04/98; full list of members (7 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 May 1997 | Director resigned (1 page) |
29 April 1997 | Return made up to 08/04/97; no change of members (6 pages) |
7 April 1997 | Director's particulars changed (1 page) |
7 March 1997 | Director's particulars changed (1 page) |
14 January 1997 | Director's particulars changed (1 page) |
3 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
12 May 1996 | Return made up to 08/04/96; no change of members (5 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
5 May 1995 | Return made up to 08/04/95; full list of members (16 pages) |