Hildenborough
Tonbridge
Kent
TN11 9DH
Director Name | Mr Ian Michael Glencross |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2010(33 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 11 January 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH |
Director Name | Reed Business Magazines Limited (Corporation) |
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Status | Closed |
Appointed | 27 September 2002(26 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 11 January 2011) |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Director Name | David Barr |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 1993) |
Role | Publisher |
Correspondence Address | 2 Lowdells Drive East Grinstead West Sussex RH19 2RZ |
Director Name | Mr Richard John Edmund Dangerfield |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(14 years, 7 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 22 December 1997) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Hoe Farm Hoe Lane, Peaslake Guildford Surrey GU5 9SU |
Director Name | Anthony Felix |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(14 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 October 1991) |
Role | Company Director |
Correspondence Address | 21 Northwick Circle Kenton Middlesex HA3 0DU |
Director Name | John Howard Hallam |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | Oak Lodge 3 Lilley Drive Kingswood Tadworth Surrey KT20 6JA |
Secretary Name | Gary Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(14 years, 7 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 1 Clarence Drive East Grinstead W Sussex RH19 4RZ |
Director Name | Gary Burgess |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 May 1998) |
Role | Accountant |
Correspondence Address | 1 Clarence Drive East Grinstead W Sussex RH19 4RZ |
Director Name | Keith Jones |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(21 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 31 December 2008) |
Role | Chief Executive |
Correspondence Address | Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG |
Director Name | Carolyn Bridget Pickering |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(21 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 15 April 2009) |
Role | Finance Director |
Correspondence Address | Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX |
Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2010 | Application to strike the company off the register (3 pages) |
8 September 2010 | Application to strike the company off the register (3 pages) |
15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 March 2010 | Appointment of Mr Ian Michael Glencross as a director (2 pages) |
1 March 2010 | Appointment of Mr Ian Michael Glencross as a director (2 pages) |
6 June 2009 | Company name changed newpoint graphic & design LIMITED\certificate issued on 09/06/09 (2 pages) |
6 June 2009 | Company name changed newpoint graphic & design LIMITED\certificate issued on 09/06/09 (2 pages) |
15 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
21 April 2009 | Appointment terminated director carolyn pickering (1 page) |
21 April 2009 | Appointment Terminated Director carolyn pickering (1 page) |
20 April 2009 | Accounts made up to 31 December 2008 (7 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
14 January 2009 | Appointment terminated director keith jones (1 page) |
14 January 2009 | Appointment Terminated Director keith jones (1 page) |
6 May 2008 | Return made up to 11/04/08; full list of members (6 pages) |
6 May 2008 | Return made up to 11/04/08; full list of members (6 pages) |
25 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
25 April 2008 | Accounts made up to 31 December 2007 (7 pages) |
23 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
23 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
12 February 2007 | Accounts made up to 31 December 2006 (7 pages) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
19 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
19 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Director's particulars changed (1 page) |
6 March 2006 | Accounts made up to 31 December 2005 (8 pages) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
11 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
11 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
10 March 2005 | Accounts made up to 31 December 2004 (7 pages) |
10 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
30 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
6 April 2004 | Accounts made up to 31 December 2003 (7 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
10 April 2003 | Accounts made up to 31 December 2002 (7 pages) |
14 November 2002 | Secretary's particulars changed (1 page) |
14 November 2002 | Secretary's particulars changed (1 page) |
6 October 2002 | New director appointed (2 pages) |
6 October 2002 | New director appointed (2 pages) |
31 July 2002 | Accounts made up to 31 December 2001 (7 pages) |
31 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
26 September 2001 | Accounts made up to 31 December 2000 (7 pages) |
15 June 2001 | Return made up to 14/05/01; full list of members (5 pages) |
15 June 2001 | Return made up to 14/05/01; full list of members (5 pages) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
20 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
12 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
16 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
21 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
21 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
5 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
5 February 1998 | Accounts made up to 31 December 1997 (4 pages) |
23 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
23 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
15 January 1998 | New secretary appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Registered office changed on 15/01/98 from: windsor court east grinstead house east grinstead west sussex RH19 1XA (1 page) |
15 January 1998 | Registered office changed on 15/01/98 from: windsor court east grinstead house east grinstead west sussex RH19 1XA (1 page) |
15 January 1998 | Secretary resigned (1 page) |
15 January 1998 | Secretary resigned (1 page) |
15 January 1998 | New secretary appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
8 July 1997 | Accounts made up to 31 December 1996 (4 pages) |
8 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
3 January 1997 | Return made up to 29/11/96; no change of members (4 pages) |
3 January 1997 | Return made up to 29/11/96; no change of members
|
14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
14 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
13 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
13 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
3 August 1995 | Accounts made up to 31 December 1994 (4 pages) |
3 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |