Rainham
Gillingham
Kent
ME8 8QY
Director Name | Penelope Picozzi |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 09 January 2007) |
Role | Secretary |
Correspondence Address | 19a Maryland Court Mierscourt Road Rainham Kent ME8 8QY |
Secretary Name | Penelope Picozzi |
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Nationality | British |
Status | Closed |
Appointed | 24 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 09 January 2007) |
Role | Company Director |
Correspondence Address | 19a Maryland Court Mierscourt Road Rainham Kent ME8 8QY |
Director Name | Mr Colin Stephen Pease |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2000(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 09 January 2007) |
Role | Managing Director/General Mana |
Country of Residence | United Kingdom |
Correspondence Address | 69 Spenser Road Herne Bay Kent CT6 6AR |
Director Name | Mark Picozzi |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2000(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 09 January 2007) |
Role | Finance Director |
Correspondence Address | 14 Style Close Gillingham Kent ME8 9LS |
Director Name | Leslie Francis Albert Ledger |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 1999) |
Role | General Manager |
Correspondence Address | 278 Queens Road Maidstone Kent ME16 0LD |
Registered Address | Bdo Stoy Haywood 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £59,145 |
Cash | £1,511 |
Current Liabilities | £642,654 |
Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2006 | Receiver ceasing to act (1 page) |
6 April 2006 | Receiver's abstract of receipts and payments (2 pages) |
16 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
7 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
24 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
28 July 2003 | Registered office changed on 28/07/03 from: nile house nile street brighton east sussex BN1 1PH (1 page) |
19 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
19 June 2002 | Registered office changed on 19/06/02 from: nile house po box 1034 nile street brighton east sussex BN1 1JB (1 page) |
26 April 2002 | Administrative Receiver's report (26 pages) |
19 February 2002 | Registered office changed on 19/02/02 from: falcon house 73 college road maidstone kent ME15 6RW (1 page) |
11 February 2002 | Appointment of receiver/manager (1 page) |
23 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
23 February 2001 | Particulars of mortgage/charge (3 pages) |
30 January 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
27 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
27 June 2000 | Ad 12/06/00--------- £ si 5000@1=5000 £ ic 72500/77500 (2 pages) |
9 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
25 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
16 May 1999 | Director resigned (1 page) |
1 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
11 January 1998 | Full accounts made up to 30 November 1997 (15 pages) |
15 September 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
3 September 1997 | Particulars of mortgage/charge (3 pages) |
21 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
23 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
14 February 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
19 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
28 January 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
26 January 1994 | Accounts for a small company made up to 30 November 1993 (5 pages) |
23 February 1993 | Accounts for a small company made up to 30 November 1992 (5 pages) |
17 March 1992 | Full accounts made up to 30 November 1991 (11 pages) |
19 June 1991 | Accounts for a small company made up to 30 November 1990 (4 pages) |
9 December 1986 | Memorandum and Articles of Association (11 pages) |
8 September 1972 | Incorporation (13 pages) |