Tonbridge
Kent
TN9 2DR
Director Name | William Simon O'Regan |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2004(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 September 2007) |
Role | Actuary |
Correspondence Address | 19 Flask Walk Hampstead London NW3 1HH |
Director Name | David Nicholas Williams |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2006(31 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 04 September 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 46 Gateford Drive Horsham West Sussex RH12 5FW |
Director Name | Mr David Richard Barford |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 December 2004) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH |
Director Name | Anthony William Berkeley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 15 October 2004) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Meredith Close Pinner Middlesex HA5 4RP |
Director Name | Brian Edward Critchell |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 October 2003) |
Role | Consultant |
Correspondence Address | Tregarne 32 Wood Lane Darenth Dartford Kent DA2 7LR |
Director Name | Mr Kenneth William Doe |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Consultant |
Correspondence Address | 24 Prospect Road Hornchurch Essex RM11 3TZ |
Director Name | David Colin Evans |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 October 1996) |
Role | Consultant |
Correspondence Address | Hamilton House Copperkins Lane Amersham Bucks HP6 5QB |
Director Name | Mr Michael Post |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 December 1996) |
Role | Consultant |
Correspondence Address | Woodchurch 26 Knoll Road Dorking Surrey RH4 3EP |
Secretary Name | Thomas Anthony Ferris |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 12 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Taylor Avenue Richmond Surrey TW9 4EB |
Director Name | Akhil Sethi |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2004(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 October 2006) |
Role | Chief Financial Officer |
Correspondence Address | 30 Iverna Gardens London W8 6TN |
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2007 | Director's particulars changed (1 page) |
10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2007 | Application for striking-off (1 page) |
21 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (2 pages) |
2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 March 2006 | Director's particulars changed (1 page) |
30 March 2006 | Return made up to 01/03/06; full list of members
|
8 February 2006 | Director's particulars changed (1 page) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page) |
22 March 2005 | Return made up to 01/03/05; full list of members
|
7 February 2005 | Director's particulars changed (1 page) |
21 January 2005 | New director appointed (2 pages) |
17 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
20 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 June 2004 | Director resigned (1 page) |
31 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
3 July 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 April 2003 | Return made up to 01/03/03; full list of members
|
4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
19 April 2001 | Return made up to 20/03/01; full list of members
|
15 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
25 July 2000 | Director's particulars changed (1 page) |
9 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
23 May 2000 | New secretary appointed (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
8 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
6 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
19 October 1998 | Return made up to 23/05/98; no change of members (4 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
11 July 1997 | Return made up to 23/05/97; full list of members (6 pages) |
20 February 1997 | Director resigned (1 page) |
4 December 1996 | Director resigned (1 page) |
17 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
4 July 1996 | Return made up to 23/05/96; no change of members (6 pages) |
21 December 1995 | Resolutions
|
9 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
15 May 1995 | Return made up to 23/05/95; no change of members (6 pages) |
9 June 1986 | Return made up to 14/10/82; full list of members (4 pages) |