Starborough Road Marsh Green
Edenbridge
Kent
TN8 5RB
Secretary Name | Mr Antony Vincent Holt |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 January 2003(30 years, 7 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF |
Director Name | Mr Clifford Richard Catt |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | Park View Camp Road Woldingham Surrey CR3 7LH |
Director Name | Mr David Antony Holland |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10a Hanyards Lane Cuffley Hertfordshire EN6 4AT |
Director Name | Mr Peter Alastair Reynolds Knight |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 March 1994) |
Role | Company Director |
Correspondence Address | 128 High Street Wrestlingworth Sandy Bedfordshire SG19 2EJ |
Director Name | Mr Robert Ralph Scrymgeour Hiscox |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ |
Director Name | Mr Robert Ralph Scrymgeour Hiscox |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ |
Director Name | Mr Alexander Neil Foster |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA |
Director Name | Christopher Bell |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 March 1999) |
Role | Insurance Broker/Director |
Correspondence Address | 3 Orchard Close Bromham Bedford Bedfordshire MK43 8HN |
Secretary Name | Ian Nicholas Mihill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | Knoll House Back Lane Cropwell Butler Nottingham NG12 3AD |
Director Name | Mr Bronislaw Edmund Masojada |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(22 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 December 1996) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Pedlars Wood Church Lane Woldingham Surrey CR3 7JX |
Director Name | Simon Christopher Hall |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 November 1997) |
Role | Managing Director |
Correspondence Address | 12 Cicada Road London SW18 2NW |
Secretary Name | Tonia Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(24 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 26 September 1997) |
Role | Group Accountant |
Correspondence Address | 3 Chestnut Farm Henlow Beds SG16 6PA |
Director Name | Mr Richard Conyngham Corfield |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 March 1999) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Edgeworth Mill Duntisbourne Hill Cirencester Gloucestershire GL7 7LF Wales |
Secretary Name | Mr Clifford Richard Catt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(25 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 05 January 1998) |
Role | Company Director |
Correspondence Address | Park View Camp Road Woldingham Surrey CR3 7LH |
Secretary Name | Mr Andrew Tuffield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Cardamom Building 31 Shad Thames London SE1 2YR |
Director Name | Mr Terence Bernard Bennett |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(26 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 The Bridle Road Purley Surrey CR8 3JB |
Secretary Name | John Sweeney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(26 years, 10 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 21 January 2000) |
Role | Company Director |
Correspondence Address | 36 Carew Road Thornton Heath Surrey CR7 7RE |
Secretary Name | Mr Andrew George Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(27 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 12 February 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Hemnall Street Epping Essex CM16 4LZ |
Director Name | Mr Andrew George Smith |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(27 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 12 February 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Hemnall Street Epping Essex CM16 4LZ |
Secretary Name | Brian John Bailey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 August 2002) |
Role | Company Director |
Correspondence Address | Weirmead Farmhouse Wheelers Lane, Brockham Betchworth Surrey RH3 7HJ |
Secretary Name | Peter Russell Pennington Legh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(30 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB |
Registered Address | Dresden House 72 King William Street London EC4N 7HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
29 June 2007 | Dissolved (1 page) |
---|---|
29 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 February 2007 | Liquidators statement of receipts and payments (5 pages) |
3 March 2006 | Appointment of a voluntary liquidator (1 page) |
3 March 2006 | Resolutions
|
3 March 2006 | Declaration of solvency (3 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
4 July 2005 | Full accounts made up to 31 March 2005 (10 pages) |
26 April 2005 | Director's particulars changed (1 page) |
24 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
4 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
17 February 2004 | Director resigned (1 page) |
23 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
6 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
17 July 2003 | Resolutions
|
7 March 2003 | Auditor's resignation (1 page) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | Secretary resigned (1 page) |
31 December 2002 | Return made up to 14/12/02; full list of members
|
29 October 2002 | New secretary appointed (2 pages) |
6 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
29 August 2002 | Secretary resigned (1 page) |
10 December 2001 | Return made up to 14/12/01; full list of members
|
4 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
17 May 2001 | Secretary resigned;director resigned (1 page) |
23 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Secretary resigned;director resigned (1 page) |
18 December 2000 | Return made up to 14/12/00; full list of members
|
14 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
17 July 2000 | Full accounts made up to 31 March 1999 (18 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Return made up to 14/12/99; full list of members
|
9 February 2000 | New director appointed (3 pages) |
6 February 2000 | New secretary appointed (2 pages) |
6 February 2000 | Secretary resigned (1 page) |
6 February 2000 | New director appointed (2 pages) |
6 August 1999 | Ad 17/06/98--------- £ si 25900@1 (2 pages) |
6 August 1999 | Statement of affairs (14 pages) |
12 July 1999 | Resolutions
|
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Secretary resigned (1 page) |
20 May 1999 | New secretary appointed (2 pages) |
20 May 1999 | New director appointed (3 pages) |
20 May 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
20 May 1999 | Registered office changed on 20/05/99 from: the maltings lurke street bedford MK40 3HH (1 page) |
27 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
9 November 1998 | Director resigned (1 page) |
5 November 1998 | Full group accounts made up to 30 June 1998 (25 pages) |
5 November 1998 | Full accounts made up to 30 June 1998 (20 pages) |
21 August 1998 | Nc inc already adjusted 17/11/97 (1 page) |
21 August 1998 | Resolutions
|
21 August 1998 | Resolutions
|
21 August 1998 | Resolutions
|
21 August 1998 | Ad 07/05/98--------- £ si 103600@1=103600 £ ic 20000/123600 (2 pages) |
1 June 1998 | Resolutions
|
19 May 1998 | New director appointed (2 pages) |
5 February 1998 | Resolutions
|
5 February 1998 | Resolutions
|
5 February 1998 | Ad 17/11/97--------- £ si 368502@1 (2 pages) |
5 February 1998 | Resolutions
|
12 January 1998 | New secretary appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
29 December 1997 | Return made up to 14/12/97; full list of members (8 pages) |
23 December 1997 | Director resigned (1 page) |
18 November 1997 | Full accounts made up to 30 June 1997 (17 pages) |
2 October 1997 | Secretary resigned (1 page) |
2 October 1997 | New secretary appointed (2 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Return made up to 14/12/96; no change of members (6 pages) |
6 December 1996 | Full accounts made up to 30 June 1996 (21 pages) |
8 November 1996 | Auditor's resignation (2 pages) |
7 November 1996 | Return made up to 14/12/95; full list of members (6 pages) |
8 October 1996 | New director appointed (2 pages) |
18 September 1996 | Secretary resigned (1 page) |
13 September 1996 | New secretary appointed (2 pages) |
2 July 1996 | Full accounts made up to 30 June 1995 (19 pages) |
29 May 1996 | New director appointed (2 pages) |
24 March 1995 | Full accounts made up to 30 June 1994 (20 pages) |
22 May 1974 | Resolutions
|
8 June 1972 | Incorporation (13 pages) |