Sidcup
Kent
DA15 7HD
Director Name | Mr Findlay Martin Caldwell |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 1999(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 04 December 2001) |
Role | Company Director |
Country of Residence | GB |
Correspondence Address | Heronswood Ford Lane Langley Stratford Upon Avon Warwickshire CV37 0HN |
Secretary Name | Pamela Mary Coles |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2000(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 04 December 2001) |
Role | Company Director |
Correspondence Address | 41 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Mr Richard Gordon Finlay Glover |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(17 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 18 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Grange Road Ealing London W5 3PJ |
Director Name | Paul Ashley Massey |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Elwill Way Park Langley Beckenham Kent BR3 3AD |
Secretary Name | Mr Paul Robert Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(17 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 22 October 1999) |
Role | Company Director |
Correspondence Address | 29 Longlands Road Sidcup Kent DA15 7LU |
Secretary Name | Mr Mark Lees Young |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(25 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 22 May 2000) |
Role | Solicitor |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Registered Address | Rac House 1 Forest Road Feltham Middlesex TW13 7RR |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
4 July 2001 | Application for striking-off (1 page) |
11 July 2000 | Return made up to 01/07/00; full list of members (9 pages) |
3 July 2000 | Director's particulars changed (1 page) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | New secretary appointed (2 pages) |
24 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
8 March 2000 | Resolutions
|
6 December 1999 | Location of register of members (1 page) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | New secretary appointed (2 pages) |
22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Registered office changed on 09/09/99 from: 81/87 hartfield road wimbledon london SW19 3TJ (1 page) |
3 August 1999 | Return made up to 01/07/99; full list of members (8 pages) |
22 October 1998 | Accounts for a dormant company made up to 26 December 1997 (3 pages) |
23 July 1998 | Auditor's resignation (1 page) |
22 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
29 October 1997 | Accounts for a dormant company made up to 27 December 1996 (3 pages) |
29 October 1997 | Accounting reference date shortened from 05/01/97 to 31/12/96 (1 page) |
17 October 1997 | Accounting reference date shortened from 05/01/98 to 31/12/97 (1 page) |
21 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
10 March 1997 | Director resigned (1 page) |
22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
22 July 1996 | Return made up to 01/07/96; no change of members (5 pages) |
20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
26 July 1995 | Resolutions
|
12 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |