East Grinstead
West Sussex
RH19 1EE
Secretary Name | B-R Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 05 December 1997(22 years, 6 months after company formation) |
Appointment Duration | 26 years, 4 months |
Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
Director Name | Trevor John Clark |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 December 1997) |
Role | Accountant |
Correspondence Address | 14 Laburnum Close Hollywood Birmingham B47 5QW |
Director Name | Mr Nigel John Richmond |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ |
Secretary Name | Trevor John Clark |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 December 1997) |
Role | Company Director |
Correspondence Address | 14 Laburnum Close Hollywood Birmingham B47 5QW |
Director Name | Mr Philip Jonathan Venner |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(22 years, 6 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 07 October 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Broadhurst Close Richmond Surrey TW10 6HU |
Registered Address | 9th Floor West 114 Knightsbridge London SW1X 7NN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Next Accounts Due | 31 October 1998 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 12 July 2017 (overdue) |
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29 November 2016 | Restoration by order of the court (3 pages) |
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29 November 2016 | Restoration by order of the court (3 pages) |
5 June 1999 | Dissolved (1 page) |
5 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 November 1998 | Resolutions
|
3 November 1998 | Declaration of solvency (3 pages) |
3 November 1998 | Appointment of a voluntary liquidator (2 pages) |
6 October 1998 | Nc inc already adjusted 10/09/98 (1 page) |
23 September 1998 | Ad 10/09/98--------- £ si 526700@1=526700 £ ic 10100/536800 (2 pages) |
23 September 1998 | Resolutions
|
8 July 1998 | Return made up to 28/06/98; full list of members (5 pages) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Secretary resigned;director resigned (1 page) |
21 July 1997 | Return made up to 28/06/97; full list of members (5 pages) |
28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
1 July 1996 | Return made up to 28/06/96; full list of members (5 pages) |
1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 August 1995 | Registered office changed on 25/08/95 from: 9TH floor west,bowater house. Knightsbridge. London. SW1X 7NN (1 page) |
6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |