Barnehurst
Bexleyheath
Kent
DA7 6EG
Director Name | Frank William Harris |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1991(19 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 13 August 2002) |
Role | Company Director |
Correspondence Address | The Brew House Graces Lane Little Baddow Essex CM3 4AY |
Director Name | Peter Joseph Larner |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1991(19 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 13 August 2002) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 17 Dart Close Upminster Essex RM14 1PR |
Secretary Name | Mr Peter Joseph Greenyer |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2001(29 years after company formation) |
Appointment Duration | 11 months, 1 week (closed 13 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40b Oakwood Drive Barnehurst Bexleyheath Kent DA7 6EG |
Director Name | Mr David John Woodcock |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(19 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 November 1999) |
Role | Company Director |
Correspondence Address | Leeway 20 St Johns Road Loughton Essex IG10 1RZ |
Secretary Name | Mr David John Woodcock |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(19 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 November 1999) |
Role | Company Director |
Correspondence Address | Leeway 20 St Johns Road Loughton Essex IG10 1RZ |
Secretary Name | Mr David Spencer Bareham |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hepburn Close Chafford Hundred Grays Essex RM16 6LZ |
Registered Address | 601 London Road Grays Essex RM20 4AU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100,000 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
15 January 2002 | Application for striking-off (1 page) |
11 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
21 September 2001 | New secretary appointed (2 pages) |
11 September 2001 | Secretary resigned (1 page) |
4 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
20 December 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
31 January 2000 | Full group accounts made up to 31 March 1999 (17 pages) |
7 January 2000 | Return made up to 07/12/99; full list of members (7 pages) |
26 November 1999 | New secretary appointed (2 pages) |
26 November 1999 | Secretary resigned;director resigned (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: harwood house manor road west thurrock essex RM20 4BA (1 page) |
13 January 1999 | Full group accounts made up to 31 March 1998 (17 pages) |
30 December 1998 | Return made up to 07/12/98; full list of members (8 pages) |
9 June 1998 | Ad 31/03/98--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages) |
7 April 1998 | Resolutions
|
7 April 1998 | £ nc 10000/500000 24/03/98 (1 page) |
16 December 1997 | Return made up to 07/12/97; no change of members (6 pages) |
16 December 1997 | Full group accounts made up to 31 March 1997 (13 pages) |
13 December 1996 | Return made up to 07/12/96; no change of members
|
4 December 1996 | Full group accounts made up to 31 March 1996 (14 pages) |
11 December 1995 | Full group accounts made up to 31 March 1995 (14 pages) |
23 November 1995 | Return made up to 07/12/95; full list of members (10 pages) |