Blakeney
Holt
Norfolk
NR25 7PL
Director Name | Richard Graham Bax |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2001(27 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 22 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chedington Shoeburyness Southend On Sea Essex SS3 8UR |
Director Name | Nicholas Mark Bryce Smith |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2001(28 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 22 June 2004) |
Role | Insurance Broker |
Correspondence Address | The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ |
Director Name | Mr Terence Charles Monk |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(17 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 November 1999) |
Role | Insurance Broker |
Correspondence Address | 3 Georgian Close Camberley Surrey GU15 3TR |
Director Name | Mr Geoffrey Smith |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 1997) |
Role | Insurance Broker |
Correspondence Address | 36 Higher Drive Banstead Surrey SM7 1PE |
Secretary Name | Mr Roger Alexander Cassells |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(17 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 01 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hoppingwood Avenue New Malden Surrey KT3 4JX |
Director Name | Mr David Thomas McAree Young |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD |
Secretary Name | Nicola Styles |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 October 2000) |
Role | Company Director |
Correspondence Address | 7 Willow Street Romford Essex RM7 7LJ |
Director Name | Richard Quentin Mortimer Cooper |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1999(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | Suite 3 Cochrane House, Admirals Way London E14 9UD |
Director Name | Alan Edward Williams |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(25 years, 12 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 September 2000) |
Role | Insurance Broker |
Correspondence Address | Puttenden Manor Shipbourne Tonbridge Kent TN11 9RH |
Director Name | Graham Robert Barden |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(26 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 April 2001) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Las Encinas Chestnut Close Kingswood Surrey KT20 6QB |
Director Name | Anthony Frederick Clifton Fox |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(27 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 November 2001) |
Role | Company Director |
Correspondence Address | Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP |
Registered Address | C/O Bradstock Group Plc 69-70 Mark Lane London EC3R 7HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2004 | Registered office changed on 28/01/04 from: c/o bradstock group PLC knollys house 9-13 byward street london EC3R 5AS (1 page) |
26 January 2004 | Application for striking-off (1 page) |
30 July 2003 | Secretary's particulars changed (1 page) |
18 February 2003 | Return made up to 08/02/03; full list of members (5 pages) |
30 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
14 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
28 February 2002 | Return made up to 08/02/02; full list of members (5 pages) |
28 December 2001 | New director appointed (3 pages) |
6 December 2001 | Director resigned (1 page) |
2 August 2001 | Full accounts made up to 30 September 2000 (9 pages) |
11 May 2001 | New director appointed (3 pages) |
10 May 2001 | Director resigned (1 page) |
24 April 2001 | New director appointed (2 pages) |
23 March 2001 | Director resigned (1 page) |
6 March 2001 | Return made up to 08/02/01; full list of members (5 pages) |
31 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
17 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | Secretary resigned (1 page) |
21 February 2000 | Return made up to 08/02/00; full list of members (8 pages) |
31 January 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
29 December 1999 | Director's particulars changed (1 page) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | Director resigned (1 page) |
17 June 1999 | New director appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
24 March 1999 | New secretary appointed (2 pages) |
24 March 1999 | Secretary resigned (1 page) |
16 February 1999 | Return made up to 08/02/99; full list of members (8 pages) |
20 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
26 February 1998 | Return made up to 08/02/98; full list of members (7 pages) |
16 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
10 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
24 June 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
12 March 1997 | Return made up to 08/02/97; full list of members (5 pages) |
15 May 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
8 March 1996 | Return made up to 08/02/96; full list of members (7 pages) |
20 April 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |