Hastings
East Sussex
TN34 1TT
Director Name | Mr Robin Angel Robert Mischeff |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1996(22 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 14 September 2004) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 8 Calonne Road London SW19 5HJ |
Secretary Name | Trevor Anthony Davies |
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Nationality | British |
Status | Closed |
Appointed | 28 February 1997(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 14 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Amherst Road Hastings East Sussex TN34 1TT |
Director Name | Thomas Albert Bushby |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 February 1997) |
Role | Chartered Accountant |
Correspondence Address | Knockrobin Rookery Way Haywards Heath Sussex RH16 4RE |
Director Name | Mr Angus Dent |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 November 1996(23 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 18 December 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Grove Cottage Yopps Green Plaxtol Kent TN15 0PY |
Secretary Name | CBJ Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1991(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 February 1997) |
Correspondence Address | First Floor Russell House Grove Hill Road Tunbridge Wells Kent TN1 1RZ |
Registered Address | Broadwall House 21 Broadwall London SE1 9PL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£52,553 |
Current Liabilities | £59,770 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2004 | Application for striking-off (1 page) |
16 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
26 March 2003 | Return made up to 28/06/02; full list of members (7 pages) |
1 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
20 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
24 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
21 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
2 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
2 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
29 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
24 December 1998 | Director resigned (1 page) |
21 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
20 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
1 September 1997 | Return made up to 28/06/97; no change of members (4 pages) |
27 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
1 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Secretary resigned (1 page) |
11 March 1997 | Director's particulars changed (1 page) |
21 December 1996 | Registered office changed on 21/12/96 from: first floor russell house grove hill road tunbridge wells kent TN1 1RZ (1 page) |
21 December 1996 | New director appointed (2 pages) |
12 December 1996 | Auditor's resignation (1 page) |
10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
10 September 1996 | Return made up to 28/06/96; full list of members (6 pages) |
30 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
30 August 1995 | Return made up to 28/06/95; no change of members (4 pages) |